Company NameCrosscast Limited
DirectorRussell James Couch
Company StatusActive
Company Number03476592
CategoryPrivate Limited Company
Incorporation Date5 December 1997(26 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameRussell James Couch
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1997(same day as company formation)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence AddressPinewood 61 Halstead Road
Gosfield
Essex
CO9 1PG
Secretary NameBeverley Anne Couch
NationalityBritish
StatusCurrent
Appointed05 December 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinewood 61 Halstead Road
Gosfield
Essex
CO9 1PG
Director NameBeverley Anne Couch
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(2 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month (resigned 31 March 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinewood 61 Halstead Road
Gosfield
Essex
CO9 1PG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecrosscast.org

Location

Registered AddressPinewood
61 Halstead Road
Gosfield
Essex
CO9 1PG
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGosfield
WardGosfield & Greenstead Green
Built Up AreaGosfield
Address Matches3 other UK companies use this postal address

Shareholders

19.5k at £1Russell James Couch
60.00%
Ordinary
13k at £1Beverley Anne Couch
40.00%
Ordinary

Financials

Year2014
Net Worth-£49,877
Cash£34,031
Current Liabilities£75,920

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (8 months from now)

Filing History

29 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
8 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
23 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
6 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 32,500
(4 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 32,500
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 32,500
(4 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 32,500
(4 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 32,500
(4 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 32,500
(4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 32,500
(4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 32,500
(4 pages)
29 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
29 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
29 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 June 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 32,500
(3 pages)
15 June 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 32,500
(3 pages)
15 June 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 32,500
(3 pages)
31 March 2011Termination of appointment of Beverley Couch as a director (1 page)
31 March 2011Termination of appointment of Beverley Couch as a director (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009Director's details changed for Beverley Anne Couch on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Russell James Couch on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Russell James Couch on 5 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Beverley Anne Couch on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Beverley Anne Couch on 5 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Russell James Couch on 5 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009Director and secretary's change of particulars / beverley couch / 06/01/2009 (1 page)
6 January 2009Return made up to 05/12/08; full list of members (4 pages)
6 January 2009Return made up to 05/12/08; full list of members (4 pages)
6 January 2009Director and secretary's change of particulars / beverley couch / 06/01/2009 (1 page)
2 January 2008Return made up to 05/12/07; full list of members (2 pages)
2 January 2008Return made up to 05/12/07; full list of members (2 pages)
26 April 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 April 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006Return made up to 05/12/06; full list of members (2 pages)
5 December 2006Return made up to 05/12/06; full list of members (2 pages)
15 December 2005Return made up to 05/12/05; full list of members (2 pages)
15 December 2005Return made up to 05/12/05; full list of members (2 pages)
24 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004Return made up to 05/12/04; full list of members (7 pages)
14 December 2004Return made up to 05/12/04; full list of members (7 pages)
16 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 December 2003Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 February 2003Registered office changed on 13/02/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA (1 page)
13 February 2003Registered office changed on 13/02/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA (1 page)
19 December 2002Return made up to 05/12/02; full list of members (7 pages)
19 December 2002Return made up to 05/12/02; full list of members (7 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2001Return made up to 05/12/01; full list of members (6 pages)
19 December 2001Return made up to 05/12/01; full list of members (6 pages)
23 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000Return made up to 05/12/00; full list of members (6 pages)
11 December 2000Return made up to 05/12/00; full list of members (6 pages)
10 December 1999Return made up to 05/12/99; full list of members (6 pages)
10 December 1999Return made up to 05/12/99; full list of members (6 pages)
14 April 1999Accounts for a small company made up to 31 March 1999 (5 pages)
14 April 1999Accounts for a small company made up to 31 March 1999 (5 pages)
2 December 1998Return made up to 05/12/98; full list of members (6 pages)
2 December 1998Return made up to 05/12/98; full list of members (6 pages)
20 January 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
20 January 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998Registered office changed on 12/01/98 from: 59 61 aylesbury end old beaconsfield buckinghamshire HP9 1LU (1 page)
12 January 1998Registered office changed on 12/01/98 from: 59 61 aylesbury end old beaconsfield buckinghamshire HP9 1LU (1 page)
12 January 1998New secretary appointed (2 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997Secretary resigned (1 page)
10 December 1997Secretary resigned (1 page)
10 December 1997Director resigned (1 page)
5 December 1997Incorporation (17 pages)
5 December 1997Incorporation (17 pages)