CROSBY UK ACQUISITION LIMITED
Non-Trading
General Information
NAME
CROSBY UK ACQUISITION LIMITED
COMPANY NUMBER
08743521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
PREMIERSTAMPINGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464949) Appointed |
Credit Risk Overview
Want to learn more about CROSBY UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSBY UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSBY UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2013 - Present (11 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 18/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 25/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. LP | N/A | N/A |
| ASCEND INVESTMENTS SARL | N/A | N/A |
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ELWY 1 LIMITED | Active - Newly Incorporated | View Report |
| ELWY 2 LIMITED | Active - Accounts Filed | View Report |
| ELWY 3 LIMITED | Active - Accounts Filed | View Report |
| LGC SCIENCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KKR CAPITAL MARKETS HOLDINGS LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464949) Appointed |
| 10/06/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 08/03/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 30/11/2022 | Peter Max Stavros (918269361) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/03/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (929328036) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | Robert Engelhart Desel (926226035) has left the board |
| 19/09/2019 | New Board Member Robert Engelhart Desel (926226020) Appointed |
| 12/09/2019 | New Board Member Robert Engelhart Desel (926226035) Appointed |
| 22/08/2019 | Robert Wallace Davies (925727186) has left the board |
| 10/04/2019 | New Board Member Robert Wallace Davies (925727186) Appointed |
| 14/01/2019 | Jared Anthony Knudson (921155305) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Jared Anthony Knudson (921155305) Appointed |
| 15/08/2016 | Jared Anthony Knudson (921155319) has left the board |
| 08/08/2016 | New Board Member Jared Anthony Knudson (921155319) Appointed |
| 05/08/2016 | Jason Struthers (918317155) has left the board |
| 25/11/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 28/11/2013 | William Joseph Janetschek Jr. (918269365) has left the board |
| 28/11/2013 | New Board Member Jason Struthers (918317155) Appointed |
| 08/11/2013 | New Board Member Peter Max Stavros (918269361) Appointed |
| 08/11/2013 | New Board Member William Joseph Janetschek Jr. (918269365) Appointed |
| 25/10/2013 | Brandon Francis Brahm (918229618) has left the board |
| 25/10/2013 | New Board Member Brandon Francis Brahm (918215144) Appointed |
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