Active
Company Information for CROSSBOW INVESTMENTS LIMITED
FIRST FLOOR UNIT F 150, LITTLE LONDON ROAD, SHEFFIELD, S8 0UJ,
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Company Registration Number
08213346
Private Limited Company
Active |
Company Name | |
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CROSSBOW INVESTMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR UNIT F 150 LITTLE LONDON ROAD SHEFFIELD S8 0UJ Other companies in S6 | |
Company Number | 08213346 | |
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Company ID Number | 08213346 | |
Date formed | 2012-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:52:00 |
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Registered address | Last known status | Formation date | ||
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CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED | PO BOX 698 69-85 TABERNACLE STREET 69-85 TABERNACLE STREET LONDON EC2A 4RR | Dissolved | Company formed on the 1997-02-17 | |
CROSSBOW INVESTMENTS, LLC | 3600 15TH AVE W STE 205 SEATTLE WA 981191330 | Dissolved | Company formed on the 2006-07-19 | |
Crossbow Investments, LLC | 4415 PHEASANT RIDGE RD STE 302 ROANOKE VA 24014 | Active | Company formed on the 2003-05-21 | |
CROSSBOW INVESTMENTS, INC. | 8659 WHITE SETTLEMENT RD FORT WORTH TX 76108 | Forfeited | Company formed on the 2014-05-27 | |
CROSSBOW INVESTMENTS PRIVATE LIMITED | NEHRU HOUSE-4 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi 110002 | ACTIVE | Company formed on the 1983-08-26 | |
CROSSBOW INVESTMENTS PTY LTD | NSW 2000 | Active | Company formed on the 2016-08-04 | |
CROSSBOW INVESTMENTS LTD. | SUITE 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 | Active | Company formed on the 2016-02-01 | |
CROSSBOW INVESTMENTS LIMITED | Dissolved | Company formed on the 1972-05-09 | ||
CROSSBOW INVESTMENTS, INC. | 5600 SW 135TH AVE MIAMI FL 33183 | Active | Company formed on the 1994-04-06 | |
CROSSBOW INVESTMENTS LLC | Delaware | Unknown | ||
CROSSBOW INVESTMENTS INTERNATIONAL LLC | Delaware | Unknown | ||
CROSSBOW INVESTMENTS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
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MICHELLE ELEANOR BOWER |
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MICHELLE ELEANOR BOWER |
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TONI GEMMA CROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TRIB3 INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 2017-07-18 | Liquidation | |
TRIB3 LIMITED | Director | 2016-06-07 | CURRENT | 2015-06-05 | In Administration | |
KRYNKL LIMITED | Director | 2015-12-08 | CURRENT | 2015-09-10 | Active | |
DUN LANE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
SKY-HOUSE CONSTRUCT LIMITED | Director | 2017-03-31 | CURRENT | 2015-03-19 | Active | |
DUN LANE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Approval of share acquisition 06/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Approval of share acquisition 06/07/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
06/07/23 STATEMENT OF CAPITAL GBP 50 | ||
06/07/23 STATEMENT OF CAPITAL GBP 100 | ||
CESSATION OF MICHELLE ELEANOR BOWER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TONI GEMMA CROSS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Cross Family Limited as a person with significant control on 2023-07-06 | ||
Notification of Dimeling Holdings Limited as a person with significant control on 2023-07-06 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM First Floor Union Works 27-29 Mowbray Street Sheffield South Yorkshire S3 8EN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082133460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM Union Forge First Floor Mowbray Street Sheffield S3 8EN England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 70-71 Cornish Place Cornish Street Sheffield South Yorkshire S6 3AF | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE BOWER on 2018-07-26 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BOWER | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082133460002 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE BOWER | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/05/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082133460001 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082133460001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 25 Mowbray Street Sheffield S Yorks S3 8EL United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BEVERLEY BAXTER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSBOW INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CROSSBOW INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |