CROSSCO (1470) LIMITED

Active Cramlington

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CROSSCO (1470) LIMITED

Activities of other holding companies n.e.c.

Founded 24 Oct 2024 Active Cramlington, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Oct 2024 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 27 Mar 2026 Next due 6 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Carlcroft Place Cramlington NE23 6ET United Kingdom

Full company profile for CROSSCO (1470) LIMITED (16038667), an active company based in Cramlington, United Kingdom. Incorporated 24 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Borthwick, Lucas JamesDirectorBritishUnited Kingdom4524 Oct 2024Active
James Richard JukesSecretaryUnknownUnknown24 Oct 2024Active
Penfold, ChristopherDirectorBritishUnited Arab Emirates4024 Oct 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Richard Jukes

British

Active
Notified 24 Oct 2024
Residence United Kingdom
DOB March 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Lucas James Borthwick

British

Active
Notified 24 Oct 2024
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CROSSCO (1470) LIMITED Current Company
PAYMENTS PML LIMITED united kingdom
TIMEC 1833 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
31 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 May 2025Persons With Significant ControlChange to James Richard Jukes as a person with significant control on 7 May 2025
7 May 2025OfficersChange to director James Richard Jukes on 7 May 2025
24 Oct 2024IncorporationCompany incorporated
27 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

31 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 May 2025 Persons With Significant Control

Change to James Richard Jukes as a person with significant control on 7 May 2025

7 May 2025 Officers

Change to director James Richard Jukes on 7 May 2025

24 Oct 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with no updates

1 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Dec 2025

Change to James Richard Jukes as a person with significant control on 7 May 2025

11 months ago on 7 May 2025

Change to director James Richard Jukes on 7 May 2025

11 months ago on 7 May 2025

Company incorporated

1 years ago on 24 Oct 2024