CROSSOVER GROUP LIMITED
CROSSOVER GROUP LIMITED is an active private limited company, incorporated on 1 November 2001. The nature of the business is Security systems service activities. The company's registered office is on Bells Meadow, Royston. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. CROSSOVER GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04315419 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/11/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 BELLS MEADOW |
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| Address Line 2 | GUILDEN MORDEN |
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| Post Town | ROYSTON |
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| County | HERTS |
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| Postcode | SG8 0JB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 31/03/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/04/2024 |
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| Last Made Up Date | 10/04/2023 |
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Return
| Next Due Date | 08/05/2017 |
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| Last Made Up Date | 10/04/2016 |
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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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
CROSSOVER GROUP LIMITED
Directors
(The company's officers)
KEELEY ANNA BROOKS
(~48 year old British national)
24 BELLS MEADOW, GUILDEN MORDEN, ROYSTON, HERTS, SG8 0JB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2016
MR PETER JOSEPH LEETE
(~54 year old British national)
24 BELLS MEADOW, GULLDEN MORDEN, HERTFORDSHIRE, SE8 0JB
- Current Director
- Gives occupation as COMMUNICATIONS ENGINEER
- Usually resident in ENGLAND
Appointed on 01/11/2001
MR CHRISTOPHER JOHN SCHWICK
(~76 year old British national)
WEST POINT, NEWNHAM WAY, ASHWELL, HERTFORDSHIRE, SG7 5PN
- Current Director
- Gives occupation as INSURANCE
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2005
MR PETER JOSEPH LEETE
(~54 year old British national)
24 BELLS MEADOW, GULLDEN MORDEN, HERTFORDSHIRE, SE8 0JB
- Current Secretary
- Usually resident in ENGLAND
Appointed on 12/12/2005
Shareholders
(Persons of Significant Control)
Mr Peter Joseph Leete
(~54 year old British national)
24, Bells Meadow, Guilden Morden, Royston, Herts, SG8 0JB
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Christopher John Schwick
(~76 year old British national)
24, Bells Meadow, Guilden Morden, Royston, Herts, SG8 0JB
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CROSSOVER SECURITY 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)
CROSSOVER GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SG8 0JB.
Map of CROSSOVER GROUP LIMITED at local scale
Map of CROSSOVER GROUP LIMITED at district scale
