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Crossmill Securities Limited

Crossmill Securities Limited is a liquidation company incorporated on 8 May 1972 with the registered office located in London, Greater London. Crossmill Securities Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01053541
Private limited company
Age
53 years
Incorporated 8 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2024 (1 year 2 months ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 216 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 4 Nov 2024 (12 months ago)
Previous address was 1 Brampton Lane Hendon London NW4 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
3
Secretary • Surveyor • British • Lives in UK • Born in Aug 1964
Mr Peter Anthony Myles Phillips
PSC • British • Lives in UK • Born in Aug 1964
Ms Janice Marilyn Phillips
PSC • British • Lives in England • Born in Jun 1952
Ms Stacey Andrea Mia Phillips
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
A.F.Heath & Co.(Builders)Limited
Peter Anthony Myles Phillips is a mutual person.
Active
Phillips(Family Properties)Limited
Peter Anthony Myles Phillips is a mutual person.
Active
Kirphil Properties Limited
Peter Anthony Myles Phillips is a mutual person.
Active
Brolaw Properties Limited,
Peter Anthony Myles Phillips is a mutual person.
Active
Management Investments Limited
Peter Anthony Myles Phillips is a mutual person.
Active
P.P. Investments Limited
Peter Anthony Myles Phillips is a mutual person.
Active
Philip Phillips & Company Limited
Peter Anthony Myles Phillips is a mutual person.
Active
Sentinel Square Management Limited
Peter Anthony Myles Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.36M
Increased by £2.18M (+1224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Increased by £945.22K (+51%)
Total Liabilities
-£345.45K
Decreased by £129.37K (-27%)
Net Assets
£2.47M
Increased by £1.07M (+77%)
Debt Ratio (%)
12%
Decreased by 13.14% (-52%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 7 Aug 2025
Liquidator Removed By Court
2 Months Ago on 6 Aug 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 4 Nov 2024
Declaration of Solvency
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Resolutions
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Registered office address changed from 1 Brampton Lane Hendon London NW4 4AB to 14 Bonhill Street London EC2A 4BX on 4 November 2024
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
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