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 Number | 13650810 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROSSFLIGHT HOUSE SKYWAY 14, CALDER WAY |
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Address Line 2 | COLNBROOK |
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Post Town | SLOUGH |
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Country | UNITED KINGDOM |
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Postcode | SL3 0BQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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 district scale
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)