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CROSS STONE SECURITIES LIMITED - The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom
Company Information
- Company registration number
- 04223762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Mill
- The Warren
- Crowborough
- TN6 1UB
- United Kingdom The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom UK
Management
- Managing Directors
- BARBOUR, Alexander Ross
- BARBOUR, Charles Ross Fraser
- BARBOUR, James Fraser
- KENNY, Terence
- BARBOUR, Hilary Anne
- Company secretaries
- REILLY, Robert Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-29
- Age Of Company 2001-05-29 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Charles Ross Fraser Barbour
- Hilary Anne Barbour
- -
- Hilary Anne Barbour
- -
- Cross Stone Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTYRE SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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CROSS STONE SECURITIES LIMITED Company Description
- CROSS STONE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04223762. Its current trading status is "live". It was registered 2001-05-29. It was previously called ALTYRE SECURITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at The Old Mill .
Get CROSS STONE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cross Stone Securities Limited - The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom
- 2001-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-26) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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accounts-with-accounts-type-unaudited-abridged (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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confirmation-statement-with-no-updates (2018-03-31) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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mortgage-charge-part-both-with-charge-number (2016-06-10) - MR05
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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change-person-secretary-company-with-change-date (2015-04-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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mortgage-satisfy-charge-full (2015-10-21) - MR04
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mortgage-satisfy-charge-full (2015-11-05) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-secretary-company-with-change-date (2014-03-31) - CH03
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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accounts-with-accounts-type-small (2014-10-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-09) - AA
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miscellaneous (2013-08-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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accounts-with-accounts-type-small (2013-02-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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resolution (2011-06-21) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-02) - AA
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legacy (2010-09-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-30) - AR01
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accounts-with-accounts-type-small (2010-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-small (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 395
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legacy (2008-07-03) - 363a
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legacy (2008-06-10) - 395
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accounts-with-accounts-type-small (2008-05-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-13) - AA
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legacy (2007-07-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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legacy (2006-11-07) - 395
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-23) - AUD
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-10-25) - 395
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legacy (2005-06-22) - 363s
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legacy (2005-06-22) - 287
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legacy (2005-04-07) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-06) - AA
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-full (2004-12-15) - AA
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 225
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-06-28) - 395
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legacy (2002-06-07) - 363s
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legacy (2002-02-19) - 225
keyboard_arrow_right 2001
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legacy (2001-05-31) - 288a
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legacy (2001-05-31) - 288b
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legacy (2001-06-01) - 288a
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legacy (2001-09-21) - 395
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legacy (2001-10-03) - 395
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legacy (2001-09-18) - 225
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incorporation-company (2001-05-29) - NEWINC