Crossley Secretaries Limited

General information

Name:

Crossley Secretaries Ltd

Office Address:

Crossley & Co Star House Star Hill ME1 1UX Rochester

Number: 04311325

Incorporation date: 2001-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crossley Secretaries Limited with the registration number 04311325 has been competing in the field for twenty three years. The Private Limited Company can be reached at Crossley & Co Star House, Star Hill in Rochester and company's zip code is ME1 1UX. The firm started under the name Bridge Secretaries, though for the last 10 years has operated under the name Crossley Secretaries Limited. This business's classified under the NACE and SIC code 82110, that means Combined office administrative service activities. The company's most recent annual accounts were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was filed on Wednesday 25th October 2023.

There is a team of three directors managing this limited company right now, specifically Ben S., Trevor R. and Graeme C. who have been carrying out the directors responsibilities since January 2023. To support the directors in their duties, this limited company has been using the skills of Trevor R. as a secretary since 2012.

  • Previous company's names
  • Crossley Secretaries Limited 2014-03-28
  • Bridge Secretaries Limited 2001-10-25

Financial data based on annual reports

Company staff

Ben S.

Role: Director

Appointed: 10 January 2023

Latest update: 6 February 2024

Trevor R.

Role: Director

Appointed: 29 March 2012

Latest update: 6 February 2024

Trevor R.

Role: Secretary

Appointed: 29 March 2012

Latest update: 6 February 2024

Graeme C.

Role: Director

Appointed: 25 October 2001

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Ben S. has substantial control or influence over the company. Trevor R. has substantial control or influence over the company. Graeme C. has substantial control or influence over the company.

Ben S.
Notified on 10 January 2023
Nature of control:
substantial control or influence
Trevor R.
Notified on 25 October 2016
Nature of control:
substantial control or influence
Graeme C.
Notified on 25 October 2016
Nature of control:
substantial control or influence
Financius Group Holdings Limited
Address: Crossley & Co Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08939298
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Daniel H.
Notified on 25 October 2016
Ceased on 12 November 2018
Nature of control:
substantial control or influence
Robert B.
Notified on 25 October 2016
Ceased on 7 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
22
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