Company information:
Crossley P A Holdings Limited (No: 04311642)
Address: STAR HOUSE STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAEME JOHN COPESTAKE ( DOB: Nov-1971 From: Dec-2007 )
Current Director: GRAEME JOHN COPESTAKE ( DOB: Nov-1971 From: Dec-2007 )
Current Director: GRAEME JOHN COPESTAKE ( DOB: Nov-1971 From: Dec-2007 )
Current Director: TREVOR ROSE ( DOB: Sep-1964 From: Feb-2019 )
Current Director: BEN SHARP ( DOB: Feb-1986 From: Feb-2019 )
Current Secretary: TREVOR ROSE ( From: Aug-2023 )
Resigned Director: MATTHEW ROBERT HARDGRAVE ( DOB: Nov-1966 From: Oct-2001 To: Dec-2007 )
Resigned Director: DANIEL HOAD ( From: Dec-2007 To: Nov-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: CROSSLEY SECRETARIES LIMITED ( From: Dec-2007 To: Aug-2023 )
Resigned Secretary: HEIDI ELIZABETH HARDGRAVE ( From: Oct-2001 To: Dec-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Crossley 1 Limited, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-19)
Crossley 3 Limited, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-19)
Financius Group Holdings Limited, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-10-01, Ceased: 2019-02-20)
Crossley 2 Limited, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-19)
Mr Graeme John Copestake, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Has significant influence or control (Notified: 2016-10-26)
Mr Robert Alan Brown, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-26, Ceased: 2017-03-31)
Mr Trevor Rose, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Has significant influence or control (Notified: 2016-10-26)
Mr Ben Sharp, Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom: Has significant influence or control (Notified: 2019-02-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 6 | 6 | 6 | 6 | 6 | 4,926 | 12,367 | 6,6.0,6,6,6,4926,12367 |
| Net current assets (liabilities) | 3 | 3 | 3 | -74,997 | -74,997 | -124,851 | -68,568 | 3,3.0,3,-74997,-74997,-124851,-68568 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 701 | 6,432 | 3,0.0,3,3,3,701,6432 | |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 701 | 6,432 | 3,3.0,3,3,3,701,6432 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 701 | 6,432 | 3,3.0,3,3,3,701,6432 |