General information

Name:

Crosse & Blackwell Limited

Office Address:

Sixth Floor Royal Liver Building Pier Head L3 1NX Liverpool

Number: 00564125

Incorporation date: 1956-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crosse & Blackwell is a company with it's headquarters at L3 1NX Liverpool at Sixth Floor Royal Liver Building. The firm was formed in 1956 and is registered under the registration number 00564125. The firm has been operating on the UK market for sixty eight years now and company status at the time is active. It has a history in name changing. Previously this firm had four other names. Up till 2020 this firm was prospering under the name of Eden Valley Water and before that its company name was Stretton Hills Mineral Water Company. The company's Standard Industrial Classification Code is 74990, that means Non-trading company. The latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Wed, 2nd Aug 2023.

When it comes to this firm, the full scope of director's duties have so far been met by Stephen C. who was selected to lead the company on 23rd February 2024. Since 2022 Tatsuo O., had been fulfilling assigned duties for the following firm till the resignation in February 2024. In addition a different director, namely Kazuhito S. gave up the position in April 2022. In order to provide support to the directors, this specific firm has been utilizing the skillset of Stephen C. as a secretary since the appointment on 23rd February 2024.

  • Previous company's names
  • Crosse & Blackwell Ltd 2020-09-13
  • Eden Valley Water Limited 2018-03-28
  • Stretton Hills Mineral Water Company Limited 2007-01-30
  • Oxbridge Foods Limited 1996-02-15
  • Haigh,castle & Co.limited 1956-04-05

Company staff

Stephen C.

Role: Director

Appointed: 23 February 2024

Latest update: 27 April 2024

Stephen C.

Role: Secretary

Appointed: 23 February 2024

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Gee Bee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Pier Head, L3 1NX, Merseyside and was registered as a PSC under the reg no 03046293.

Gee Bee Limited
Address: Royal Liver Building Pier Head, Liverpool, Merseyside, L3 1NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 03046293
Notified on 6 April 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
68
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