General information

Name:

Cross Oak Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 02448091

Incorporation date: 1989-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cross Oak is a firm located at TW20 9HY Egham at Gladstone House. This company has been in existence since 1989 and is registered under reg. no. 02448091. This company has been present on the UK market for 32 years now and the status at the time is active. The firm current name is Cross Oak Limited. The firm's former clients may know the firm also as Hatchbox, which was in use until 2003-10-17. The firm's declared SIC number is 74990 meaning Non-trading company. 2019-12-31 is the last time when account status updates were filed.

From the data we have gathered, the business was started in 1989 and has so far been overseen by three directors, and out this collection of individuals two (Jane E. and Peter E.) are still in the management.

Executives who have control over the firm are as follows: Peter E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Cross Oak Limited 2003-10-17
  • Hatchbox Limited 1989-11-30

Financial data based on annual reports

Company staff

Jane E.

Role: Director

Appointed: 02 July 2004

Latest update: 12 July 2021

Peter E.

Role: Director

Appointed: 30 November 1991

Latest update: 12 July 2021

Jane E.

Role: Secretary

Appointed: 30 November 1991

Latest update: 12 July 2021

People with significant control

Peter E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 December 2021
Confirmation statement last made up date 30 November 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 7th, October 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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