Introduction
Watch Company
C
CROSSMAN (FROME HOUSE) LTD
CROSSMAN (FROME HOUSE) LTD is an active company incorporated on 10 June 2021 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in development of building projects. CROSSMAN (FROME HOUSE) LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13450348
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
1b Mile End London Road Bath, BA1 6PT,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALSTEAD, Matthew James Robert
ActiveBathBA2 2UE
Born August 1979
Director
Appointed 10 Jun 2021
HALSTEAD, Matthew James Robert
BathBA2 2UE
Born August 1979
Director
10 Jun 2021
Active
HUGHES, Bradley Simon
ActiveLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 10 Jun 2021
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
10 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
London Road, BathBA1 6PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Hughes Trading Co (Bath) Limited
London Road, BathBA1 6PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2021
Active
Kingdom Prospects Ltd
ActiveBathBA2 2UE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Kingdom Prospects Ltd
BathBA2 2UE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
11
Description
Type
Date Filed
Document
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2024
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021