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Company Information for CROSSFLIGHT GROUP HOLDINGS LIMITED
CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ,
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Company Registration Number
 13650810 Private Limited Company
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Company Overview
About Crossflight Group Holdings Ltd
CROSSFLIGHT GROUP HOLDINGS LIMITED was founded on 2021-09-29 and has its registered office in Slough. The organisation's status is listed as "Active". Crossflight Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| CROSSFLIGHT GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY COLNBROOK SLOUGH SL3 0BQ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13650810 | |
|---|---|---|
| Company ID Number | 13650810 | |
| Date formed | 2021-09-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 27/10/2022 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-01-09 00:08:59 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Accordance with section V190 of the companies act 2006 the purchase by the company of the entire issued c | ||
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of removal of pre-emption rightsAccordance with section V190 of the companies act 2006 the purchase by the company of the entire issued capital , ... | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| DIRECTOR APPOINTED ELEANOR JEAN BARNES | ||
| DIRECTOR APPOINTED MS SUZANNE DARLINGTON | ||
| DIRECTOR APPOINTED MR STEVEN DARLINGTON | ||
| DIRECTOR APPOINTED MRS GEMMA LOUISE MORGAN | ||
| AP01 | DIRECTOR APPOINTED MS SUZANNE DARLINGTON | |
| 22/12/21 STATEMENT OF CAPITAL GBP 375 | ||
| CESSATION OF BEN MORGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JEAN BARNES | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JEAN BARNES | |
| PSC07 | CESSATION OF BEN MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 375 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 136508100001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 136508100001 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2021-10-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON | |
| TM02 | Termination of appointment of Muckle Secretary Limited on 2021-10-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MORGAN | |
| PSC07 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR BEN MORGAN | |
| AA01 | Current accounting period shortened from 30/09/22 TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
| CERTNM | Company name changed timec 1785 LIMITED\certificate issued on 29/10/21 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CROSSFLIGHT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CROSSFLIGHT GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CROSSFLIGHT GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CROSSFLIGHT GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROSSFLIGHT GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CROSSFLIGHT GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROSSFLIGHT GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROSSFLIGHT GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSFLIGHT GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CROSSFLIGHT GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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