| Company Name | Crossword Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07140325 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Wilma D'Cruz |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 July 2018) |
| Role | Campaign And Marketing Analyst |
| Country of Residence | England |
| Correspondence Address | Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG |
| Director Name | Barbara Welch |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG |
| Secretary Name | Barbara Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 July 2018) |
| Role | Company Director |
| Correspondence Address | Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG |
| Director Name | Grahame Richard Yeldham |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonebridge House Stonebridge Walk High Street Chelmsford Essex CM1 1EY |
Location
| Registered Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Joan Welch 50.00% Ordinary |
|---|---|
| 1 at £1 | Wilma Susan D'cruz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,403 |
| Cash | £3,739 |
| Current Liabilities | £336 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Previous accounting period shortened from 31 January 2011 to 30 June 2010 (3 pages) |
| 27 May 2010 | Appointment of Wilma D'cruz as a director (3 pages) |
| 27 May 2010 | Appointment of Barbara Welch as a secretary (3 pages) |
| 27 May 2010 | Appointment of Barbara Welch as a director (3 pages) |
| 27 May 2010 | Registered office address changed from Stonebridge House Stonebridge Walk High Street Chelmsford Essex CM1 1EY on 27 May 2010 (2 pages) |
| 27 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 27 May 2010 | Termination of appointment of Grahame Yeldham as a director (2 pages) |
| 29 January 2010 | Incorporation
|