Crossbaron Limited

Company Name	Crossbaron Limited
Directors	Anil Kumar Pitalia and Asha Pitalia
Company Status	Active
Company Number	08818037
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anil Kumar Pitalia
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Asha Pitalia
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chorley New Road Bolton BL1 4QR

Director Name	Mr Ceri Richard John
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales

Director Name	Mr Anil Kumar Pitalia
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(12 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court, 24 Queen Street Manchester M2 5HX

Director Name	Mrs Asha Pitalia
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(12 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court, 24 Queen Street Manchester M2 5HX

Location

Registered Address	25 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anil Pitalia 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,056
Current Liabilities	£37,945

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
6 October 2020	Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR United Kingdom to 25 Chorley New Road Bolton BL1 4QR on 6 October 2020 (1 page)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
24 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
24 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 December 2016	Director's details changed for Mr Anil Kumar Pitalia on 1 October 2015 (2 pages)
22 December 2016	Director's details changed for Mrs Asha Pitalia on 1 October 2015 (2 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mrs Asha Pitalia on 1 October 2015 (2 pages)
22 December 2016	Registered office address changed from Queens Court, 24 Queen Street Manchester M2 5HX to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 22 December 2016 (1 page)
22 December 2016	Director's details changed for Mr Anil Kumar Pitalia on 1 October 2015 (2 pages)
22 December 2016	Registered office address changed from Queens Court, 24 Queen Street Manchester M2 5HX to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 22 December 2016 (1 page)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
16 December 2016	Director's details changed for Mr Anil Kumar Pitalia on 23 November 2016 (2 pages)
16 December 2016	Director's details changed for Mr Anil Kumar Pitalia on 23 November 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014	Appointment of Mr Anil Pitalia as a director on 1 January 2014 (2 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Appointment of Mr Anil Pitalia as a director on 1 January 2014 (2 pages)
22 December 2014	Appointment of Mr Anil Pitalia as a director on 1 January 2014 (2 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
19 December 2014	Appointment of Mrs Asha Pitalia as a director on 1 January 2014 (2 pages)
19 December 2014	Termination of appointment of Asha Pitalia as a director on 12 December 2014 (1 page)
19 December 2014	Appointment of Mrs Asha Pitalia as a director on 1 January 2014 (2 pages)
19 December 2014	Termination of appointment of Anil Kumar Pitalia as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Anil Kumar Pitalia as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Asha Pitalia as a director on 12 December 2014 (1 page)
19 December 2014	Appointment of Mrs Asha Pitalia as a director on 1 January 2014 (2 pages)
16 December 2014	Termination of appointment of Ceri John as a director on 12 December 2014 (1 page)
16 December 2014	Appointment of Mrs Asha Pitalia as a director on 12 December 2014 (2 pages)
16 December 2014	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Queens Court, 24 Queen Street Manchester M2 5HX on 16 December 2014 (1 page)
16 December 2014	Appointment of Mrs Asha Pitalia as a director on 12 December 2014 (2 pages)
16 December 2014	Termination of appointment of Ceri John as a director on 12 December 2014 (1 page)
16 December 2014	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Queens Court, 24 Queen Street Manchester M2 5HX on 16 December 2014 (1 page)
12 December 2014	Appointment of Mr Anil Pitalia as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Anil Pitalia as a director on 12 December 2014 (2 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 (26 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 (26 pages)

Crossbaron Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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