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Company Information for

CROSSBORDER CAPITAL LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,
Company Registration Number
02687676
Private Limited Company
Active

Company Overview

About Crossborder Capital Ltd
CROSSBORDER CAPITAL LIMITED was founded on 1992-02-14 and has its registered office in London. The organisation's status is listed as "Active". Crossborder Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROSSBORDER CAPITAL LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in WC1R
 
Previous Names
THE ORIGINAL RESEARCH COMPANY LIMITED07/01/2000
Filing Information
Company Number 02687676
Company ID Number 02687676
Date formed 1992-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-14
Return next due 2018-02-28
Type of accounts FULL
Last Datalog update: 2018-02-09 21:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSBORDER CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of CROSSBORDER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANGELA VICTORIA COZZINI
Director 1998-04-07
MICHAEL JOHN HOWELL
Director 1996-10-01
REAY DIARMAID ANTHONY KELLY
Director 1996-10-01
PETER STEPHEN LESLIE PEJACSEVICH
Director 1999-12-09
RICHARD DAVID STRAKER SMITH
Director 1999-12-09
ANGELA VICTORIA COZZINI
Company Secretary 1998-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PABLO CARBAJAL
Director 2009-08-13 2014-02-28
MARK GARETH CLAYTON
Director 1998-04-07 2008-06-11
MALCOLM ROBERTS
Director 1999-12-09 2005-07-01
JAMES REMINGTON-HOBBS
Director 1996-10-01 2001-07-11
CHARLES NICHOLAS BEDFORD
Director 1992-02-24 1998-03-31
CHRISTOPHER MACMILLAN MITCHINSON
Director 1992-02-24 1998-03-31
RON WELLS NAPIER
Director 1992-02-24 1998-03-31
CHRISTOPHER MACMILLAN MITCHINSON
Company Secretary 1992-02-24 1998-03-31
FIRST DIRECTORS LIMITED
Nominated Director 1992-02-14 1992-02-24
FIRST SECRETARIES LIMITED
Nominated Secretary 1992-02-14 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA VICTORIA COZZINI CROSSBORDER CAPITAL HOLDINGS LIMITED Director 2000-11-15 CURRENT 1999-06-03 Active
MICHAEL JOHN HOWELL GRS CAPITAL PARTNERS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
MICHAEL JOHN HOWELL CROSSBORDER CAPITAL HOLDINGS LIMITED Director 2000-11-15 CURRENT 1999-06-03 Active
MICHAEL JOHN HOWELL CROSSBORDER ANALYSIS LIMITED Director 1990-09-29 CURRENT 1985-05-23 Active
REAY DIARMAID ANTHONY KELLY CROSSBORDER CAPITAL HOLDINGS LIMITED Director 2000-11-15 CURRENT 1999-06-03 Active
REAY DIARMAID ANTHONY KELLY MAYHEM UK LIMITED Director 2000-01-26 CURRENT 1991-11-01 Active
PETER STEPHEN LESLIE PEJACSEVICH CROSSBORDER CAPITAL HOLDINGS LIMITED Director 2000-11-15 CURRENT 1999-06-03 Active
RICHARD DAVID STRAKER SMITH CARHAM ADVISORS LTD Director 2012-03-30 CURRENT 2012-03-30 Active
RICHARD DAVID STRAKER SMITH CROSSBORDER CAPITAL HOLDINGS LIMITED Director 2000-11-15 CURRENT 1999-06-03 Active
RICHARD DAVID STRAKER SMITH IMAGELINX PLC Director 1998-09-29 CURRENT 1998-05-19 Liquidation
ANGELA VICTORIA COZZINI CROSSBORDER CAPITAL HOLDINGS LIMITED Company Secretary 2000-11-15 CURRENT 1999-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-19PSC05PSC'S CHANGE OF PARTICULARS / CROSSBORDER CAPITAL HOLDINGS LIMITED / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STRAKER SMITH / 15/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REAY DIARMAID ANTHONY KELLY / 15/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VICTORIA COZZINI / 15/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN LESLIE PEJACSEVICH / 15/12/2017
2017-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA VICTORIA COZZINI / 15/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 15/12/2017
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-01AR0114/02/16 FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-11AR0114/02/15 FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PABLO CARBAJAL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 60000
2014-02-19AR0114/02/14 FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STRAKER SMITH / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / REAY DIARMAID ANTHONY KELLY / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN LESLIE PEJACSEVICH / 30/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA VICTORIA COZZINI / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VICTORIA COZZINI / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO CARBAJAL / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 30/09/2013
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0114/02/13 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-23AR0114/02/12 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STRAKER SMITH / 29/09/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VICTORIA COZZINI / 29/09/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO CARBAJAL / 29/09/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN LESLIE PEJACSEVICH / 29/09/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REAY DIARMAID ANTHONY KELLY / 29/09/2011
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA VICTORIA COZZINI / 29/09/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 29/09/2011
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-18AR0114/02/11 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03AR0114/02/10 FULL LIST
2009-08-20288aDIRECTOR APPOINTED PABLO CARBAJAL
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR MARK CLAYTON
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-07-27288bDIRECTOR RESIGNED
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-05-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-07-18288bDIRECTOR RESIGNED
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-06CERTNMCOMPANY NAME CHANGED THE ORIGINAL RESEARCH COMPANY LI MITED CERTIFICATE ISSUED ON 07/01/00
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-09-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CROSSBORDER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSBORDER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-09-15 Outstanding USF NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of CROSSBORDER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSBORDER CAPITAL LIMITED
Trademarks
We have not found any records of CROSSBORDER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSBORDER CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CROSSBORDER CAPITAL LIMITED are:

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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CROSSBORDER CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSBORDER CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSBORDER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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