ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Crossley Wines Limited

Crossley Wines Limited is an active company incorporated on 5 January 2016 with the registered office located in Cardiff, South Glamorgan. Crossley Wines Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09936755
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1303 days
Dated 9 April 2021 (4 years ago)
Next confirmation dated 9 April 2022
Was due on 23 April 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1112 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
4385
09936755: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Mr Praveen Kumar Yalamati
PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£67.46K
Increased by £63.66K (+1674%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£102.46K
Increased by £82.16K (+405%)
Total Liabilities
-£97.1K
Increased by £86.39K (+806%)
Net Assets
£5.36K
Decreased by £4.23K (-44%)
Debt Ratio (%)
95%
Increased by 41.99% (+80%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 7 Dec 2021
Application To Strike Off
3 Years Ago on 28 Nov 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Micro Accounts Submitted
4 Years Ago on 27 Jan 2021
Confirmation Submitted
5 Years Ago on 9 Apr 2020
Mr Praveen Kumar Yalamati Appointed
5 Years Ago on 28 Mar 2020
Praveen Kumar Yalamati (PSC) Appointed
5 Years Ago on 28 Mar 2020
Swathi Settipalli Resigned
5 Years Ago on 28 Mar 2020
Get Credit Report
Discover Crossley Wines Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 23 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 28 Nov 2021
Confirmation statement made on 9 April 2021 with no updates
Submitted on 6 May 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Apr 2021
Micro company accounts made up to 31 January 2020
Submitted on 27 Jan 2021
Cessation of Swathi Settipalli as a person with significant control on 28 March 2020
Submitted on 9 Apr 2020
Confirmation statement made on 9 April 2020 with updates
Submitted on 9 Apr 2020
Termination of appointment of Swathi Settipalli as a director on 28 March 2020
Submitted on 9 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year