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CROSS STONE HOLDINGS LIMITED (15094204)

CROSS STONE HOLDINGS LIMITED (15094204) is an active UK company. incorporated on 24 August 2023. with registered office in Crowborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. CROSS STONE HOLDINGS LIMITED has been registered for 2 years. Current directors include BARBOUR, Alexander Ross, BARBOUR, Charles Ross Fraser, BARBOUR, James Fraser.

Company Number
15094204
Status
active
Type
ltd
Incorporated
24 August 2023
Age
2 years
Address
The Old Mill, Crowborough, TN6 1UB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARBOUR, Alexander Ross, BARBOUR, Charles Ross Fraser, BARBOUR, James Fraser
SIC Codes
64209, 82990

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CROSS STONE HOLDINGS LIMITED

CROSS STONE HOLDINGS LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Crowborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CROSS STONE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 82990)

Status

active

Active since 2 years ago

Company No

15094204

LTD Company

Age

2 Years

Incorporated 24 August 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

The Old Mill The Warren Crowborough, TN6 1UB,

Timeline

7 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Aug 23
Director Left
Sept 23
New Owner
Oct 24
Director Joined
Apr 25
Director Left
Mar 26
Director Joined
Apr 26
Director Left
Apr 26
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BARBOUR, Alexander Ross

Active
The Warren, CrowboroughTN6 1UB
Born September 1994
Director
Appointed 31 Mar 2026

BARBOUR, Charles Ross Fraser

Active
The Warren, CrowboroughTN6 1UB
Born November 1960
Director
Appointed 24 Aug 2023

BARBOUR, James Fraser

Active
The Warren, CrowboroughTN6 1UB
Born March 1992
Director
Appointed 25 Apr 2025

BARBOUR, Alexander Ross

Resigned
The Warren, CrowboroughTN6 1UB
Born September 1994
Director
Appointed 24 Aug 2023
Resigned 29 Mar 2026

BARBOUR, Hilary Anne

Resigned
The Warren, CrowboroughTN6 1UB
Born February 1963
Director
Appointed 24 Aug 2023
Resigned 16 Mar 2026

BARBOUR, James Fraser

Resigned
The Warren, CrowboroughTN6 1UB
Born March 1992
Director
Appointed 24 Aug 2023
Resigned 31 Aug 2023

Persons with significant control

2

Mr Charles Ross Fraser Barbour

Active
The Warren, CrowboroughTN6 1UB
Born November 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Aug 2023

Mrs Hilary Anne Barbour

Active
The Warren, CrowboroughTN6 1UB
Born February 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2023
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With Updates
8 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 November 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
31 October 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Incorporation Company
24 August 2023
NEWINCIncorporation