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Crosswater Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£432 0%

Details

Company type Private Limited Company, Active
Company Number 05755025
Record last updated Friday, May 5, 2023 10:22:52 AM UTC
Official Address 24 Unit Charles Park Crossways Stone
There are 9 companies registered at this street
Postal Code DA99AY
Sector Other business support service activities n.e.c.

Charts

Visits

CROSSWATER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 26, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 29, 2018 Resignation of 6 people: one Secretary (a man) and one Director (a man) Resignation of 6 people: one Secretary (a man) and one Director (a man)
Registry Apr 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2015 Five appointments: 5 men Five appointments: 5 men
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Registry Apr 18, 2013 Change of particulars for director Change of particulars for director
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Resignation of one Director 5755... Resignation of one Director 5755...
Registry Jul 26, 2012 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Jul 13, 2012 Resignation of one Group Marketing Director and one Director (a man) Resignation of one Group Marketing Director and one Director (a man)
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Change of particulars for director 5755... Change of particulars for director 5755...
Registry Apr 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Change of particulars for director 5755... Change of particulars for director 5755...
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Change of particulars for director 5755... Change of particulars for director 5755...
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Financials May 9, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Jul 29, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2010 Annual return Annual return
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 5755... Change of particulars for director 5755...
Registry Feb 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2009 Annual return Annual return
Registry May 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Jan 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Apr 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2007 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 16, 2007 Shares agreement Shares agreement
Registry Jan 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 5755... Notice of change of directors or secretaries or in their particulars 5755...
Registry Jul 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2006 Particulars of a mortgage or charge 5755... Particulars of a mortgage or charge 5755...
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 5755... Appointment of a director 5755...
Registry Mar 24, 2006 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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