CROSSFLIGHT GROUP HOLDINGS LIMITED

CROSSFLIGHT GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 September 2021. The nature of the business is Dormant Company. The company's registered office is on Calder Way, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CROSSFLIGHT GROUP HOLDINGS LIMITED previously had the company name TIMEC 1785 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13650810
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY
Address Line 2COLNBROOK
Post TownSLOUGH
CountryUNITED KINGDOM
PostcodeSL3 0BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 29/10/2021 onwards:
CROSSFLIGHT GROUP HOLDINGS LIMITED
Prior to 29/10/2021:
TIMEC 1785 LIMITED

Directors

(The company's officers)
ELEANOR JEAN BARNES
(~82 year old British national)
CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
MR STEVEN DARLINGTON
(~59 year old British national)
CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
MS SUZANNE DARLINGTON
(~58 year old British national)
CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
MR BEN MORGAN
(~46 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2021
MRS GEMMA LOUISE MORGAN
(~45 year old British national)
CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021

Shareholders

(Persons of Significant Control)
Eleanor Jean Barnes
(~82 year old British national)
Crossflight House, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 22/12/2021

Connections

(Shared officers)
  • ELEANOR JEAN BARNES
  • MS SUZANNE DARLINGTON
  • MR BEN MORGAN
  • MS SUZANNE DARLINGTON
  • MRS GEMMA LOUISE MORGAN
DARLINGTON PROPERTY MANAGEMENT LIMITED
  • STEVEN DARLINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CROSSFLIGHT GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL3 0BQ.

Map of CROSSFLIGHT GROUP HOLDINGS LIMITED at local scale
Map of CROSSFLIGHT GROUP HOLDINGS LIMITED at local scale
Map of CROSSFLIGHT GROUP HOLDINGS LIMITED at district scale
Map of CROSSFLIGHT GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL3 0BQ

Other companies with registered offices in SL3 0BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)