THE CROSSROAD GROUP LTD.
| Status | ACTIVE |
| Company No. | 10020970 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2016 |
| Age | 8 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE CROSSROAD GROUP LTD. is an active private limited company with number 10020970. It was incorporated 8 years, 2 months, 19 days ago, on 23 February 2016. The company address is 210 Eccles Old Road, Salford, M6 8AL, England.
Company Fillings
Capital return purchase own shares
Date: 02 Feb 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 18 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-04
Psc name: Nash Business Capital Nominees Limited
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 28 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-28
Psc name: Samer Fathi Kamel Hoshieh
Documents
Change to a person with significant control
Date: 15 Jan 2024
Action Date: 28 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-28
Psc name: Mr Dragos George Baciu
Documents
Capital cancellation shares
Date: 12 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-28
Capital : 1,186 GBP
Documents
Change account reference date company current extended
Date: 09 Jan 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-02-29
New date: 2024-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2024
Action Date: 28 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-28
Charge number: 100209700003
Documents
Mortgage satisfy charge full
Date: 02 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100209700001
Documents
Mortgage satisfy charge full
Date: 02 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100209700002
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Capital return purchase own shares
Date: 25 Oct 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Sep 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-07
Capital : 1,277 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2023
Action Date: 04 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100209700002
Charge creation date: 2023-09-04
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Resolution
Date: 13 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 1,411 GBP
Documents
Notification of a person with significant control
Date: 11 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-31
Psc name: Nash Business Capital Nominees Limited
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dragos George Baciu
Change date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 11 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samer Fathi Kamel Hoshieh
Cessation date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-31
Charge number: 100209700001
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 19 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-19
Capital : 1,111 GBP
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 24 Jun 2021
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2021-06-24
Documents
Second filing of confirmation statement with made up date
Date: 03 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-26
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 101 GBP
Documents
Capital alter shares consolidation
Date: 25 May 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-02
Documents
Capital name of class of shares
Date: 25 May 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Capital : 980 GBP
Date: 2020-12-02
Documents
Confirmation statement
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Original description: 26/04/21 Statement of Capital gbp 980
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-08
Officer name: Miss Sharon Rochelle Singer
Documents
Accounts with accounts type dormant
Date: 27 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samer Fathi Kamel Hoshieh
Notification date: 2020-12-02
Documents
Change to a person with significant control
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dragos George Baciu
Change date: 2020-12-02
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Raymond Potts
Appointment date: 2020-12-02
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-02
Officer name: Mr David Warren
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Mustafa Abu Rabia
Appointment date: 2020-09-14
Documents
Appoint person director company with name date
Date: 12 Sep 2020
Action Date: 12 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-12
Officer name: Dr. Samer Fathi Kamel Hoshieh
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-23
Officer name: Brian Roger Phillip Wallhouse
Documents
Accounts with accounts type dormant
Date: 19 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-09
Officer name: David John Springthorpe
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-28
Officer name: Lee Reed
Documents
Confirmation statement with no updates
Date: 19 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Accounts with accounts type dormant
Date: 22 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Roger Ian Booker
Documents
Termination director company with name termination date
Date: 27 Jan 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-27
Officer name: Joe Salvatore Genova
Documents
Accounts with accounts type dormant
Date: 04 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-03
Officer name: Matthew Neill
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2017-09-26
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr. Lee Reed
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Joe Salvatore Genova
Appointment date: 2017-09-18
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Matthew Neill
Appointment date: 2017-09-18
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr. Brian Roger Phillip Wallhouse
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr. Roger Ian Booker
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David John Springthorpe
Appointment date: 2017-09-18
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Some Companies
G&S ELECTRICAL SERVICES (HOWDEN) LIMITED
16 LANGRICK AVE,HOWDEN,DN14 7SN
| Number: | 11517560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LITTLE CHERUBS DAY CARE NURSERY LIMITED
12 PENLLINE ROAD,CARDIFF,CF14 2AD
| Number: | 04517225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 JUDDS CLOSE,WITNEY,OX28 2JX
| Number: | 11527130 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NINGBO HALSON INDUSTRIAL CO., LTD.
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 10317086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A16, ASTRA BUSINESS CENTRE ROMAN WAY - LONGRIDGE ROAD,PRESTON,PR2 5AP
| Number: | 10365962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 THE KIOSK,SHIPLEY,BD18 3QP
| Number: | 09998929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |