CROSBY EUROPE (UK) LIMITED
Non-Trading
General Information
NAME
CROSBY EUROPE (UK) LIMITED
COMPANY NUMBER
02455933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/12/1989
(34 years and 11 months old)
WEBSITE
www.thecrosbygroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464946) Appointed |
Credit Risk Overview
Want to learn more about CROSBY EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSBY EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSBY EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2013 - Present (11years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 25/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464946) Appointed |
| 20/06/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 08/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Robert Engelhart Desel (926226020) Appointed |
| 19/09/2019 | Robert Engelhart Desel (926226030) has left the board |
| 12/09/2019 | New Board Member Robert Engelhart Desel (926226030) Appointed |
| 22/08/2019 | Robert Wallace Davies (925727186) has left the board |
| 17/04/2019 | Robert Wallace Davies (925727262) has left the board |
| 17/04/2019 | New Board Member Robert Wallace Davies (925727186) Appointed |
| 10/04/2019 | New Board Member Robert Wallace Davies (925727262) Appointed |
| 16/01/2019 | New Board Member William Don Fisher (925414045) Appointed |
| 16/01/2019 | William Don Fisher (925414056) has left the board |
| 15/01/2019 | New Board Member William Don Fisher (925414056) Appointed |
| 14/01/2019 | Jared Anthony Knudson (921155305) has left the board |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Board Member Jason Allen Colwell (922515836) Appointed |
| 23/02/2017 | Tom George Vadaketh (919971263) has left the board |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Board Member Jared Anthony Knudson (921155305) Appointed |
| 01/09/2016 | Jared Anthony Knudson (921261986) has left the board |
| 24/08/2016 | New Board Member Jared Anthony Knudson (921261986) Appointed |
| 23/08/2016 | Jason Struthers (918310084) has left the board |
| 08/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 06/08/2015 | Tom George Vadaketh (919971271) has left the board |
| 06/08/2015 | New Board Member Tom George Vadaketh (919971263) Appointed |
| 30/07/2015 | David Dixon (918310070) has left the board |
| 30/07/2015 | New Board Member Tom George Vadaketh (919971271) Appointed |
| 30/07/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 19/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918371980) has left the board |
| 07/10/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918371980) Appointed |
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