Crossroads Group Limited

General information

Name:

Crossroads Group Ltd

Office Address:

Pheasant Drive Birstall WF17 9LR Batley

Number: 05363841

Incorporation date: 2005-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crossroads Group has been operating on the market for 19 years. Registered under company registration number 05363841, the firm is listed as a Private Limited Company. You can contact the office of the company during business times under the following address: Pheasant Drive Birstall, WF17 9LR Batley. The company's name change from Lupfaw 174 to Crossroads Group Limited took place on 2005-10-03. The enterprise's Standard Industrial Classification Code is 45190 which means Sale of other motor vehicles. The business most recent financial reports were submitted for the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/05/16.

Current directors enumerated by the following business are as follow: David C. selected to lead the company on 2019-06-01, Jayne B. selected to lead the company in 2017, James C. selected to lead the company on 2017-06-01 and Martin C..

Martin C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Crossroads Group Limited 2005-10-03
  • Lupfaw 174 Limited 2005-02-14

Company staff

David C.

Role: Director

Appointed: 01 June 2019

Latest update: 4 March 2024

Jayne B.

Role: Director

Appointed: 01 June 2017

Latest update: 4 March 2024

James C.

Role: Director

Appointed: 01 June 2017

Latest update: 4 March 2024

Martin C.

Role: Director

Appointed: 19 August 2005

Latest update: 4 March 2024

People with significant control

Martin C.
Notified on 1 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
The Cronin Family Investment Company Limited
Address: Oxhill House Main Street, Oxhill, Warwick, CV35 0QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 10097338
Notified on 1 April 2017
Ceased on 8 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Andrew F.
Notified on 1 October 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hartshorne Crossroads Group Limited
Address: C/O Crossroads Group Limited Pheasant Drive, Birstall, Batley, WF17 9LR, England
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 106179
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
19
Company Age

Similar companies nearby

Closest companies