Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Crosby Europe (UK) Limited
- Incorporated
- 27 December 1989 (36 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 4 active
Officer details are public data from the Companies House register.
American
Born June 1975 (51)
Director · Appointed 24 February 2026
American
Born September 1960 (66)
Director · Appointed 24 February 2026
American
Born December 1968 (57)
Corporate Secretary · Appointed 25 June 2024
Officer history (26 former)
29 September 2026
29 September 2026
24 February 2026
24 February 2026
24 February 2026
24 February 2026
25 June 2024
1 June 2024
31 May 2021
13 August 2019
28 June 2019
18 March 2019
18 December 2018
17 December 2018
9 February 2017
19 January 2017
1 June 2016
1 June 2016
4 February 2015
4 February 2015
19 November 2013
19 November 2013
19 November 2013
19 November 2013
19 November 2013
19 November 2013
19 November 2013
19 November 2013
31 August 2012
Resigned Postelwait, Lawrence as Director
30 September 2008
30 September 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
13 January 2005
13 January 2005
13 January 2005
17 June 2004
15 August 2003
Resigned Naylor, Michael Gay as Director
28 July 2003
Resigned Pieck, Firmin Manille Ivo as Director
1 June 1998
1 June 1998
15 January 1998
13 May 1995
Resigned Oldknow, Richard Andrew as Secretary
13 May 1995
12 May 1995
12 May 1995
1 November 1994
Resigned Tulkens, Erik as Director
1 November 1994
Appointed Pieck, Firmin Manille Ivo as Director
15 October 1993
Appointed Oldknow, Richard Andrew as Secretary
15 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719437
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Kito Crosby Limited Owns 75–100% of shares
Crosby Europe (UK) Limited This company Owns 75–100% of shares
Crosby UK Acquisition Limited Owns 75–100% of shares
Crosby Premier Stampings Limited Owns 75–100% of shares
Straightpoint (UK) Limited Owns 75–100% of shares
Kito Crosby Global Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Appointment of a director | |||
| 27 May 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 2 February 2026 | Accounts for a dormant company | 31 December 2025 |
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