Cross Country Carriers Limited

Company Name	Cross Country Carriers Limited
Directors	Jonathan Jarvis Humphry and Joseph Michael Humphry
Company Status	Active
Company Number	03092678
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Joseph Michael Humphry
Nationality	British
Status	Current
Appointed	12 July 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	45 Springfield Road Bury St Edmunds Suffolk IP33 3AS

Director Name	Jonathan Jarvis Humphry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(10 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	45 Springfield Road Bury St Edmunds Suffolk IP33 3AS

Director Name	Joseph Michael Humphry
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Johnathan Jarvis Humphry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fairmile Livermere Road Great Barton Bury St Edmunds Suffolk IP31 2SB

Secretary Name	Julia Ann Humphry
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fairmile Livermere Road Great Barton Bury St Edmunds Suffolk IP31 2SB

Director Name	Julia Ann Humphry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Willow Cottage Lackford Bury St Edmunds Suffolk IP28 6HT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	crosscountrycarriers.co.uk

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Jarvis Humphry 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,826
Cash	£269,141
Current Liabilities	£972,875

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

2 May 2006	Delivered on: 18 May 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Now K/a Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
6 September 2004	Delivered on: 10 September 2004 Persons entitled: National Westminster 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. Outstanding
13 May 1996	Delivered on: 20 May 1996 Satisfied on: 12 December 2005 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

3 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
21 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 November 2018	Change of share class name or designation (2 pages)
20 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 100 (4 pages)
20 November 2018	Change of share class name or designation (2 pages)
14 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 December 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 30 December 2008 (7 pages)
23 February 2009	Registered office changed on 23/02/2009 from unit 6 symonds farm industrial estate saxham bury st edmunds suffolk IP28 6PE (1 page)
23 February 2009	Registered office changed on 23/02/2009 from unit 6 symonds farm industrial estate saxham bury st edmunds suffolk IP28 6PE (1 page)
12 September 2008	Return made up to 18/08/08; full list of members (3 pages)
12 September 2008	Return made up to 18/08/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Return made up to 18/08/07; full list of members (2 pages)
19 September 2007	Return made up to 18/08/07; full list of members (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: unit 5 symonds farm industrial estate saxham bury st edmunds suffolk IP28 6PE (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Return made up to 18/08/06; full list of members (2 pages)
12 February 2007	Return made up to 18/08/06; full list of members (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: unit 5 symonds farm industrial estate saxham bury st edmunds suffolk IP28 6PE (1 page)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: unit four symonds farm industrial estate saxham bury st edmunds suffolk IP28 6PE (1 page)
19 June 2006	Registered office changed on 19/06/06 from: unit four symonds farm industrial estate saxham bury st edmunds suffolk IP28 6PE (1 page)
18 May 2006	Particulars of mortgage/charge (8 pages)
18 May 2006	Particulars of mortgage/charge (8 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Return made up to 18/08/05; full list of members (3 pages)
4 October 2005	Return made up to 18/08/05; full list of members (3 pages)
17 November 2004	Return made up to 18/08/04; full list of members (6 pages)
17 November 2004	Return made up to 18/08/04; full list of members (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New director appointed (2 pages)
15 August 2003	Return made up to 18/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2003	Return made up to 18/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2002	Return made up to 18/08/02; full list of members (6 pages)
3 October 2002	Return made up to 18/08/02; full list of members (6 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000	Return made up to 18/08/00; full list of members (6 pages)
16 October 2000	Return made up to 18/08/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 October 1999	Return made up to 18/08/99; no change of members (4 pages)
15 October 1999	Return made up to 18/08/99; no change of members (4 pages)
21 September 1998	Return made up to 18/08/98; no change of members (4 pages)
21 September 1998	Return made up to 18/08/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 September 1997	Return made up to 18/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1997	Return made up to 18/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
5 November 1996	Ad 18/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1996	Ad 18/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1996	Return made up to 18/08/96; full list of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1996	Return made up to 18/08/96; full list of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Accounting reference date notified as 31/12 (1 page)
16 May 1996	Accounting reference date notified as 31/12 (1 page)
18 August 1995	Incorporation (32 pages)
18 August 1995	Incorporation (32 pages)

Cross Country Carriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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