Company information:
Crossco (1431) Limited (No: 03068472)
Address: VINEYARD HOUSE, 44 BROOK GREEN, LONDON, W6 7BT, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: ANDREW MARSHALL ( DOB: Dec-1964 From: Sep-2019 )
Current Director: DONALD MCLEAN MILLAR ( DOB: Jul-1965 From: Sep-2019 )
Current Director: DONALD MCLEAN MILLAR ( DOB: Jul-1965 From: Sep-2019 )
Current Director: LUKE PATTEN ( DOB: Aug-1971 From: Jul-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Director: KAY ROBERT LABINSKY ( From: Apr-2006 To: Jun-2007 )
Resigned Director: LUKE PATTEN ( DOB: Aug-1971 From: Jul-1995 To: Sep-2019 )
Resigned Director: KEVIN MALCOLM RICHES ( DOB: Oct-1962 From: Oct-1995 To: Feb-2000 )
Resigned Director: ALAN EDWARD URRY ( From: Apr-2006 To: Apr-2008 )
Resigned Secretary: LUKE PATTEN ( From: Oct-1995 To: Mar-2000 )
Resigned Secretary: RDP CONSULTING LIMITED ( From: Oct-2002 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Secretary: LEE THOMAS ( From: Mar-2000 To: Oct-2002 )
Resigned Secretary: PAIL SCOTT WHITTINGHAM ( From: Jul-1995 To: Oct-1995 )
Persons of Significant Control:
Hubert Burda Media Uk Lp, The Tower Phoenix Square, Severalls Industrial Park, Colchester, Essex, CO4 9HU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-11-01, Ceased: 2016-11-01)
Dr Hubert Dietrich Burda, 130 Hauptstrasse, Offenburg, Baden-Wurttemberg, 77652, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 19,621 | 19,621 | 19,621 | 19,621 | 19,621 | 19,621 | 19621.0,19621.0,19621.0,19621.0,19621.0,19621.0 |
| Net current assets (liabilities) | 19,621 | 19621.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 19,621 | 19,621 | 19,621 | 19,621 | 19,621 | 19,621 | 19621.0,19621.0,19621.0,19621.0,19621.0,19621.0 |