• UK
  • CROSSFORGE LIMITED - PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
01290315
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 1
Gorsey Lane Coleshill
Birmingham
West Midlands
B46 1LW
United Kingdom
PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom UK

Management

Managing Directors
PAYNE, Christopher Richard
PHILLIPS, Adam David
Company secretaries
HUGHES, Alison Jane Margaret

Company Details

Type of Business
ltd
Incorporated
1976-12-13
Age Of Company
1976-12-13 47 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mcd Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-13
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

CROSSFORGE LIMITED Company Description

CROSSFORGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01290315. Its current trading status is "live". It was registered 1976-12-13. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Po Box 1 .
More information

Get CROSSFORGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crossforge Limited - PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom

1976-12-13 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-12-20) - AP03

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  • confirmation-statement-with-no-updates (2023-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • accounts-with-accounts-type-dormant (2023-07-17) - AA

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  • termination-secretary-company-with-name-termination-date (2023-12-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-09-14) - AP03

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  • accounts-with-accounts-type-dormant (2022-09-22) - AA

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  • termination-secretary-company-with-name-termination-date (2022-09-14) - TM02

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-04-07) - AP04

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • change-person-director-company-with-change-date (2022-04-06) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-04-07) - TM02

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  • termination-director-company-with-name-termination-date (2021-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-24) - AA

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • change-to-a-person-with-significant-control (2020-09-09) - PSC05

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  • accounts-with-accounts-type-dormant (2020-07-16) - AA

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  • termination-secretary-company-with-name-termination-date (2019-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-08) - AP03

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • accounts-with-accounts-type-dormant (2019-09-18) - AA

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01

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  • change-corporate-secretary-company-with-change-date (2018-08-22) - CH04

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  • change-to-a-person-with-significant-control (2018-08-08) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • accounts-with-accounts-type-dormant (2018-07-26) - AA

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  • accounts-with-accounts-type-dormant (2017-06-29) - AA

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-10-03) - AP03

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-10-02) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-23) - AP01

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  • confirmation-statement-with-no-updates (2016-09-23) - CS01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-04) - AA

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  • accounts-with-accounts-type-dormant (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-18) - AA

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  • accounts-with-accounts-type-dormant (2011-10-04) - AA

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  • resolution (2011-08-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-dormant (2009-06-18) - AA

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2008-08-26) - 363a

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  • legacy (2007-11-13) - 288c

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-04) - AA

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  • legacy (2006-07-17) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-01) - AA

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  • legacy (2005-07-15) - 363s

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  • legacy (2005-05-31) - 288c

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  • legacy (2004-08-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-31) - AA

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  • legacy (2003-07-24) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-08) - AA

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  • accounts-with-accounts-type-dormant (2002-11-05) - AA

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  • legacy (2002-08-20) - 363s

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-07-27) - 363s

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  • legacy (2001-07-13) - 287

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  • legacy (2000-07-20) - 363s

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  • resolution (2000-07-26) - RESOLUTIONS

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  • legacy (2000-12-15) - 287

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (1999-07-29) - 363s

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  • legacy (1999-10-07) - 288b

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1998-06-05) - 288a

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  • legacy (1998-06-12) - 288b

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  • legacy (1998-07-28) - 363s

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  • accounts-with-accounts-type-dormant (1998-02-03) - AA

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1997-08-20) - 363s

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  • legacy (1997-10-22) - 225

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  • legacy (1997-10-22) - 288a

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  • legacy (1997-10-22) - 288b

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  • legacy (1997-06-28) - 288b

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  • legacy (1997-06-28) - 288a

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  • accounts-with-accounts-type-dormant (1997-02-02) - AA

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  • legacy (1997-10-22) - 287

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  • legacy (1996-08-14) - 363s

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  • accounts-with-accounts-type-dormant (1995-12-04) - AA

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  • resolution (1995-12-04) - RESOLUTIONS

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  • legacy (1995-08-10) - 363s

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  • accounts-with-accounts-type-full (1994-12-20) - AA

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  • legacy (1994-08-11) - 363s

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  • legacy (1994-06-20) - 288

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  • accounts-with-accounts-type-full (1994-02-02) - AA

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1993-07-19) - 363s

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  • legacy (1992-08-12) - 363s

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  • accounts-with-accounts-type-full (1992-02-13) - AA

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  • legacy (1991-09-07) - 363b

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  • accounts-with-accounts-type-full (1991-01-29) - AA

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  • legacy (1991-01-29) - 363

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  • legacy (1990-02-07) - 288

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  • legacy (1990-02-07) - 287

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  • legacy (1990-08-03) - 288

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  • legacy (1990-02-27) - 288

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  • legacy (1989-06-27) - 288

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  • legacy (1989-01-16) - 363

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  • legacy (1989-02-08) - 225(2)

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  • legacy (1989-04-21) - 288

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  • legacy (1989-05-24) - 288

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  • legacy (1989-06-22) - 288

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  • legacy (1989-06-28) - 288

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  • legacy (1989-09-15) - 288

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  • legacy (1989-10-03) - 288

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  • accounts-with-accounts-type-full (1989-10-05) - AA

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  • legacy (1989-10-13) - 288

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  • legacy (1989-08-18) - 363

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  • legacy (1988-02-01) - 288

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  • legacy (1988-02-10) - 403a

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  • accounts-with-accounts-type-full (1988-04-15) - AA

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  • legacy (1988-11-10) - 287

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  • accounts-with-accounts-type-full (1987-12-10) - AA

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  • legacy (1987-11-26) - 363

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  • legacy (1987-11-17) - 288

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  • accounts-with-accounts-type-full (1987-02-24) - AA

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  • legacy (1987-02-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-26) - 288

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  • legacy (1986-10-16) - 287

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  • legacy (1986-10-16) - 288

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