Crosspath Services Limited

Company Name	Crosspath Services Limited
Director	Peter Purnell
Company Status	Active
Company Number	02828741
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Purnell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 October 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Gate Cottage 6 The Street Kelvedon Road, Inworth Colchester Essex CO5 9SP

Director Name	Mr Barry James Gould
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 week, 3 days after company formation)
Appointment Duration	22 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Secretary Name	Julia Perkins
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 week, 3 days after company formation)
Appointment Duration	22 years (resigned 30 June 2015)
Role	Company Director
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Ian John Perkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 year, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Constitution Rise Woolwich London SE18 3RP

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	crosspathservices.co.uk

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

44 at £1	Mr Barry James Gould 33.33% Ordinary
44 at £1	Mr Ian John Perkins 33.33% Ordinary
44 at £1	Mr Peter Purnell 33.33% Ordinary

Financials

Year	2014
Net Worth	£48,724
Cash	£5,053
Current Liabilities	£245,063

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

24 October 1997	Delivered on: 31 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 June 1996	Delivered on: 2 July 1996 Satisfied on: 9 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 October 1997

Delivered on: 31 October 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

20 June 1996

Delivered on: 2 July 1996
Satisfied on: 9 April 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Current accounting period extended from 31 August 2019 to 28 February 2020 (1 page)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
14 March 2017	Termination of appointment of Julia Perkins as a secretary on 30 June 2015 (1 page)
14 March 2017	Termination of appointment of Barry James Gould as a director on 30 June 2015 (1 page)
14 March 2017	Termination of appointment of Julia Perkins as a secretary on 30 June 2015 (1 page)
14 March 2017	Termination of appointment of Barry James Gould as a director on 30 June 2015 (1 page)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 132 (5 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 132 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 132 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 132 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 132 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 132 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2013	Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 17 May 2013 (1 page)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 June 2010	Director's details changed for Peter Purnell on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Julia Perkins on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Mr Barry James Gould on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Ian John Perkins on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Julia Perkins on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Ian John Perkins on 21 June 2010 (2 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Peter Purnell on 21 June 2010 (2 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Barry James Gould on 21 June 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Return made up to 21/06/09; full list of members (10 pages)
1 July 2009	Return made up to 21/06/09; full list of members (10 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 July 2008	Return made up to 21/06/08; no change of members (7 pages)
15 July 2008	Return made up to 21/06/08; no change of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 July 2007	Return made up to 21/06/07; full list of members (7 pages)
26 July 2007	Return made up to 21/06/07; full list of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 August 2006	Return made up to 21/06/06; full list of members (7 pages)
4 August 2006	Return made up to 21/06/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 May 2006	Registered office changed on 23/05/06 from: c/o ascot drummond, 2-3 cursitor street, london, EC4A 1NE (1 page)
23 May 2006	Registered office changed on 23/05/06 from: c/o ascot drummond, 2-3 cursitor street, london, EC4A 1NE (1 page)
9 August 2005	Return made up to 21/06/05; full list of members (3 pages)
9 August 2005	Return made up to 21/06/05; full list of members (3 pages)
31 March 2005	Registered office changed on 31/03/05 from: suite 205 wellington building, wellington road, st johns wood, london NW8 9SP (1 page)
31 March 2005	Registered office changed on 31/03/05 from: suite 205 wellington building, wellington road, st johns wood, london NW8 9SP (1 page)
17 December 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
9 September 2004	Return made up to 21/06/04; full list of members (7 pages)
9 September 2004	Return made up to 21/06/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 July 2003	Return made up to 21/06/03; full list of members (7 pages)
2 July 2003	Return made up to 21/06/03; full list of members (7 pages)
14 July 2002	Return made up to 21/06/02; full list of members (7 pages)
14 July 2002	Return made up to 21/06/02; full list of members (7 pages)
7 June 2002	Registered office changed on 07/06/02 from: 1 albany terrace, london, NW1 4DS (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 1 albany terrace, london, NW1 4DS (1 page)
15 October 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members (7 pages)
9 November 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
9 November 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
23 October 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 October 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
7 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Registered office changed on 01/03/00 from: 37 warren street, london, W1P 5PD (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 37 warren street, london, W1P 5PD (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 21/06/99; full list of members (7 pages)
25 June 1999	Return made up to 21/06/99; full list of members (7 pages)
25 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 July 1998	Return made up to 21/06/98; full list of members (7 pages)
16 July 1998	Return made up to 21/06/98; full list of members (7 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
31 October 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Return made up to 21/06/97; full list of members (7 pages)
30 June 1997	Return made up to 21/06/97; full list of members (7 pages)
20 August 1996	Return made up to 21/06/96; full list of members (7 pages)
20 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1996	Return made up to 21/06/96; full list of members (7 pages)
1 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
1 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
21 June 1993	Incorporation (13 pages)
21 June 1993	Incorporation (13 pages)