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Company Information for

CROSSOVER LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
03290161
Private Limited Company
Active

Company Overview

About Crossover Ltd
CROSSOVER LIMITED was founded on 1996-12-10 and has its registered office in London. The organisation's status is listed as "Active". Crossover Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CROSSOVER LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 03290161
Company ID Number 03290161
Date formed 1996-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts 
Last Datalog update: 2020-09-06 23:06:38
Primary Source:Companies House
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Companies with same name CROSSOVER LIMITED
The following companies were found which have the same name as CROSSOVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSOVER 619 LTD. ST PAUL'S CHURCH & CENTRE 405B BELCHERS LANE BIRMINGHAM B9 5SY Active Company formed on the 1994-01-28
CROSSOVER AV LIMITED THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD Active Company formed on the 2013-07-16
CROSSOVER BASKETBALL LTD 16 MOUNT CHARLES BELFAST CO ANTRIM BT7 1NZ Active Company formed on the 2009-07-06
CROSSOVER BUSINESS DEVELOPMENTS LIMITED ASHFIELD BARN PILNING STREET TOCKINGTON BRISTOL BS32 4LR Active Company formed on the 2003-06-17
CROSSOVER C-ZERO LLP THE PENTHOUSE GROSVENOR HOUSE 14 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS Dissolved Company formed on the 2009-12-17
CROSSOVER CAPITAL LIMITED REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Active Company formed on the 2003-06-04
CROSSOVER CHILDCARE LTD BRIDGE END THE DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5RE Dissolved Company formed on the 2008-12-04
CROSSOVER COMMUNICATIONS LIMITED CROWN HOUSE 231 KINGS ROAD READING BERKSHIRE RG1 4LS Dissolved Company formed on the 1997-03-12
CROSSOVER CONSULTANTS LIMITED 40 CRAVEN STREET LONDON LONDON WC2N 5NG Dissolved Company formed on the 2006-04-13
CROSSOVER DEVELOPMENTS LIMITED C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2004-08-20
CROSSOVER EASTERN REGION LTD TOWER END HOUSE YARMOUTH ROAD MELTON WOODBRIDGE SUFFOLK IP12 1QE Active - Proposal to Strike off Company formed on the 2009-12-14
CROSSOVER ENTERPRISES LTD ST PAUL'S CHURCH & CENTRE 405B BELCHERS LANE BIRMINGHAM B9 5SY Active Company formed on the 1992-11-04
CROSSOVER FILM LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2005-03-12
CROSSOVER GROUP LIMITED 24 BELLS MEADOW GUILDEN MORDEN ROYSTON HERTS SG8 0JB Active Company formed on the 2001-11-01
CROSSOVER HOMES LIMITED 17 ACE BUSINESS PARK BIRMINGHAM UNITED KINGDOM B33 0LD Dissolved Company formed on the 2012-04-25
CROSSOVER IT LIMITED 41 HOLLY AVENUE WORSLEY MANCHESTER LANCASHIRE M28 3DW Dissolved Company formed on the 2011-07-01
CROSSOVER LABS LTD 26-27 C/O SEAVIEW ACCOUNTING LTD SHAMROCK WAY, HYTHE SOUTHAMPTON SO45 6DY Active Company formed on the 2008-12-11
CROSSOVER LIVE LIMITED 79 TIB STREET MANCHESTER M4 1LS Active Company formed on the 2013-03-04
CROSSOVER PARTNERS (A) LLP REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Active Company formed on the 2004-09-01
CROSSOVER PARTNERS (B) LLP 124 REGINA HOUSE FINCHLEY ROAD LONDON NW3 5JS Active Company formed on the 2004-09-01

Company Officers of CROSSOVER LIMITED

Current Directors
Officer Role Date Appointed
GURSHARNJIT SINGH PABLA
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HAISHA CHEN
Company Secretary 2012-12-11 2017-01-01
WEN ZHANG
Director 2013-06-01 2015-12-01
HAILIANG CHEN
Director 2010-01-01 2013-06-01
ANNE PRICE
Company Secretary 2005-01-01 2012-12-11
HAILI CHEN
Director 2007-01-01 2010-01-01
HAILIANG CHEN
Director 2005-01-01 2007-01-01
LISA DIANE DOYLE
Company Secretary 1997-01-15 2005-01-01
ANNE PRICE
Director 2002-06-01 2005-01-01
PRITPAL SINGH CHANNA
Director 1997-01-15 2002-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-12-10 1996-12-10
COMPANY DIRECTORS LIMITED
Nominated Director 1996-12-10 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURSHARNJIT SINGH PABLA ALPHAWORLDE LIMITED Director 2018-03-01 CURRENT 2002-02-26 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
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-06-26PSC07CESSATION OF MICHEL STEEVE NG CHEONG FOOK AS A PERSON OF SIGNIFICANT CONTROL
2017-05-19TM02Termination of appointment of Sally Haisha Chen on 2017-01-01
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-24AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MR GURSHARNJIT SINGH PABLA
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WEN ZHANG
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-12AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-10
2014-03-04ANNOTATIONClarification
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-16AR0110/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR HAILIANG CHEN
2013-08-12AP01DIRECTOR APPOINTED MRS WEN ZHANG
2013-03-15AP03Appointment of Mrs Sally Haisha Chen as company secretary
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE PRICE
2013-01-02AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0110/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0110/12/10 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-19AP01DIRECTOR APPOINTED MR HAILIANG CHEN
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, LONDON, NW11 7TJ, ENGLAND
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HAILI CHEN
2009-12-14AR0110/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAILI CHEN / 01/10/2009
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363sRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS; AMEND
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7UR
2008-02-19363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-20363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-20288bDIRECTOR RESIGNED
2007-01-20288aNEW DIRECTOR APPOINTED
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2005-01-14288bSECRETARY RESIGNED
2003-12-16RES12VARYING SHARE RIGHTS AND NAMES
2003-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-08-27363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2003-08-27363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-02-26363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12(W)ELRESS252 DISP LAYING ACC 21/10/98
1999-01-12(W)ELRESS366A DISP HOLDING AGM 21/10/98
1998-10-08244DELIVERY EXT'D 3 MTH 31/03/98
1998-05-12225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-03-06363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-01-21288aNEW SECRETARY APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-17288bDIRECTOR RESIGNED
1997-01-17288bSECRETARY RESIGNED
1996-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to CROSSOVER 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 CROSSOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSOVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 16,260
Provisions For Liabilities Charges 2012-04-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSOVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 86,058
Current Assets 2012-04-01 £ 86,558
Debtors 2012-04-01 £ 500
Fixed Assets 2012-04-01 £ 3,382
Shareholder Funds 2012-04-01 £ 73,180
Tangible Fixed Assets 2012-04-01 £ 3,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROSSOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSOVER LIMITED
Trademarks
We have not found any records of CROSSOVER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROSSOVER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-12-08 GBP £4,500 Payments To Independent and Voluntary Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROSSOVER 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 CROSSOVER 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 CROSSOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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