Crossforge Limited

Active01290315 Private limited company
Incorporated
13 December 1976 (49 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1966 (60)
Hughes, Alison Jane Margaret
Secretary · Appointed 14 December 2023
Officer history (18 former)
31 March 2026
Resigned Phillips, Adam David as Director
31 March 2026
Appointed Jones, Richard Crispin Morgan as Director
13 October 2025
Resigned Payne, Christopher Richard as Director
14 December 2023
Appointed Hughes, Alison Jane Margaret as Secretary
14 December 2023
Resigned Farbridge, Caroline Louise as Secretary
1 August 2023
Resigned Gormley, Philip Andrew as Director
1 August 2023
Appointed Phillips, Adam David as Director
6 September 2022
Appointed Farbridge, Caroline Louise as Secretary
6 September 2022
Resigned Prism Cosec Limited as Corporate Secretary
4 April 2022
Appointed Gormley, Philip Andrew as Director
4 April 2022
Resigned Atterbury, Karen Lorraine as Director
4 April 2022
Resigned Atterbury, Karen Lorraine as Secretary
4 April 2022
Appointed Prism Cosec Limited as Corporate Secretary
6 October 2021
Appointed Atterbury, Karen Lorraine as Director
6 October 2021
Resigned Wilson, Stephen Graham as Director
7 January 2019
Appointed Atterbury, Karen Lorraine as Secretary
7 January 2019
Resigned Prism Cosec Limited as Corporate Secretary
27 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
27 July 2018
Resigned Ward, Sarah Louise as Secretary
2 October 2017
Appointed Ward, Sarah Louise as Secretary
2 October 2017
Resigned Duggan, Geoffrey Michael as Secretary
13 September 2017
Appointed Payne, Christopher Richard as Director
14 September 2016
Resigned Brewer, Anthony John as Director
14 September 2016
Appointed Wilson, Stephen Graham as Director
27 February 2015
Resigned Phillips, Gary Bosley as Director
30 September 1999
Resigned Redford, Gregory Royce as Director
19 May 1998
Resigned Avies, Elizabeth Theresa as Secretary
19 May 1998
Appointed Duggan, Geoffrey Michael as Secretary
15 September 1997
Appointed Brewer, Anthony John as Director
15 September 1997
Appointed Phillips, Gary Bosley as Director
15 September 1997
Resigned Motteram, Graham as Director
1 June 1997
Appointed Avies, Elizabeth Theresa as Secretary
1 June 1997
Resigned Render, Peter Ben as Secretary
6 June 1994
Appointed Render, Peter Ben as Secretary
6 June 1994
Resigned Mercer, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 423062

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Headlam Group PLC In administration
Domus Group of Companies Limited Owns 75–100% of shares
Domus Tiles Limited Owns 75–100% of shares
Headlam (European) Limited Owns 75–100% of shares
HFD Limited In administrationOwns 75–100% of shares
Birch Close Trading Ltd Owns 75–100% of shares
Melrose Interiors Limited Owns 75–100% of shares
Modern Style Rugs Ltd Owns 75–100% of shares
Gorsey Twenty One Limited Owns 75–100% of shares
Gorsey Twenty Three Limited DissolvedOwns 75–100% of shares
Gorsey Twenty Two Limited DissolvedOwns 75–100% of shares
MCD Group Limited Owns 75–100% of shares
Crossforge Limited This company Owns 75–100% of shares
Yourfloors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
28 October 2025Termination of appointment of a director
9 October 2025Accounts for a dormant company31 December 2024
16 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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