Company NameCrossbaron Limited
DirectorsAsha Pitalia and Anil Kumar Pitalia
Company StatusActive
Company Number08818037
CategoryPrivate Limited Company
Incorporation Date17 December 2013(7 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Asha Pitalia
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(2 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Chorley New Road
Bolton
BL1 4QR
Director NameMr Anil Kumar Pitalia
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(2 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Chorley New Road
Bolton
BL1 4QR
Director NameMr Ceri Richard John
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressConveyit House 28
Coity Road
Bridgend
Mid Glamorgan
CF31 1LR
Wales
Director NameMr Anil Kumar Pitalia
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2014(12 months after company formation)
Appointment DurationResigned same day (resigned 12 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueens Court, 24 Queen Street
Manchester
M2 5HX
Director NameMrs Asha Pitalia
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2014(12 months after company formation)
Appointment DurationResigned same day (resigned 12 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueens Court, 24 Queen Street
Manchester
M2 5HX

Location

Registered Address25 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Anil Pitalia
100.00%
Ordinary

Financials

Year2014
Net Worth£157,056
Current Liabilities£37,945

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (3 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 December 2020 (2 months, 2 weeks ago)
Next Return Due31 December 2021 (10 months from now)

Filing History

24 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016Registered 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 2016Director's details changed for Mr Anil Kumar Pitalia on 1 October 2015 (2 pages)
22 December 2016Director's details changed for Mrs Asha Pitalia on 1 October 2015 (2 pages)
16 December 2016Director's details changed for Mr Anil Kumar Pitalia on 23 November 2016 (2 pages)
1 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014Annual 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 2014Appointment of Mr Anil Pitalia as a director on 1 January 2014 (2 pages)
22 December 2014Appointment of Mr Anil Pitalia as a director on 1 January 2014 (2 pages)
19 December 2014Termination of appointment of Anil Kumar Pitalia as a director on 12 December 2014 (1 page)
19 December 2014Appointment of Mrs Asha Pitalia as a director on 1 January 2014 (2 pages)
19 December 2014Termination of appointment of Asha Pitalia as a director on 12 December 2014 (1 page)
19 December 2014Appointment of Mrs Asha Pitalia as a director on 1 January 2014 (2 pages)
16 December 2014Termination of appointment of Ceri John as a director on 12 December 2014 (1 page)
16 December 2014Registered 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 2014Appointment of Mrs Asha Pitalia as a director on 12 December 2014 (2 pages)
12 December 2014Appointment of Mr Anil Pitalia as a director on 12 December 2014 (2 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 1
(26 pages)