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Crossco (454) Limited

Crossco (454) Limited is an active company incorporated on 27 May 1983 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Crossco (454) Limited was registered 42 years ago.
Status
Active
Active since 12 years ago
Company No
01727300
Private limited company
Age
42 years
Incorporated 27 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Crossco (454) Limited
Contact Update Details
Address
105 Moorside North
Newcastle Upon Tyne
NE4 9DY
England
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Techflow House Bassington Drive Cramlington Northumberland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bryan Percy Beattie
Director • Secretary • British • Lives in UK • Born in Apr 1932
Kevin Lee Huntley
Director • British • Lives in England • Born in Dec 1975
John Colin Fitzpatrick
Director • British • Lives in England • Born in Jun 1955
Brazenlight Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newminster Estates Limited
John Colin Fitzpatrick is a mutual person.
Active
Brazenlight Limited
Bryan Percy Beattie and John Colin Fitzpatrick are mutual people.
Active
Techflow Marine Ltd
Bryan Percy Beattie and John Colin Fitzpatrick are mutual people.
Active
Colpet Limited
John Colin Fitzpatrick is a mutual person.
Active
Carioca Assets Limited
Kevin Lee Huntley is a mutual person.
Active
Enviro Property Partners Limited
Bryan Percy Beattie is a mutual person.
Active
Fitzpatrickroyle Limited
John Colin Fitzpatrick is a mutual person.
Active
Fitzpatrickroyle (Ne) Limited
John Colin Fitzpatrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£942.59K
Same as previous period
Total Liabilities
-£3.92K
Same as previous period
Net Assets
£938.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr John Colin Fitzpatrick Appointed
1 Year 3 Months Ago on 1 Aug 2024
Bryan Percy Beattie Resigned
1 Year 6 Months Ago on 4 May 2024
Bryan Percy Beattie Resigned
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Dec 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Termination of appointment of Bryan Percy Beattie as a secretary on 4 May 2024
Submitted on 12 Aug 2024
Termination of appointment of Bryan Percy Beattie as a director on 4 May 2024
Submitted on 12 Aug 2024
Appointment of Mr John Colin Fitzpatrick as a director on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 4 Dec 2022
Registered office address changed from Techflow House Bassington Drive Cramlington Northumberland to 105 Moorside North Newcastle upon Tyne NE4 9DY on 14 October 2022
Submitted on 14 Oct 2022
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Repayment History
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