Crossco (1255) Limited

Active07784434 Private limited company
Incorporated
23 September 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
All Saints Refinery
Cargo Fleet Road
Middlesbrough
TS3 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2020
French
Born August 1974 (52)
Director · Appointed 20 July 2020
British
Born November 1960
Director · Appointed 9 August 2017
French
Born February 1967 (59)
Officer history (9 former)
13 July 2022
Resigned Kandin, Jeremy as Director
20 July 2020
Appointed Webster, Helen Marie as Director
20 July 2020
Appointed Kandin, Jeremy as Director
20 July 2020
Appointed Milhau, Vincent as Director
20 July 2020
Resigned Stark, Ian as Director
20 July 2020
Resigned Bainbridge, Martyn John as Director
20 July 2020
Resigned Mcloughlin, Neil Christopher as Director
9 August 2017
Resigned Jackson, Barry William as Director
9 August 2017
Appointed Castor, Laurent as Director
9 August 2017
Resigned Bainbridge, Sharon-Marie as Secretary
9 August 2017
Resigned Stark, Adrienne Lesley as Secretary
9 August 2017
Resigned Greensmith, David Charles as Director
15 July 2015
Appointed Bainbridge, Sharon-Marie as Secretary
15 July 2015
Appointed Greensmith, David Charles as Director
15 July 2015
Appointed Stark, Adrienne Lesley as Secretary
13 February 2015
Appointed Jackson, Barry William as Director
15 April 2013
Appointed Mcloughlin, Neil Christopher as Director
24 November 2011
Appointed Bainbridge, Martyn John as Director
24 November 2011
Appointed Stark, Ian as Director
24 November 2011
Resigned Nicolson, Sean Torquil as Director
23 September 2011
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10840676
Former controllers (2)
9 August 2017
Ceased Martyn John Bainbridge — Owns 25–50% of shares
9 August 2017
Ceased Ian Stark — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crossco (1255) Limited This company Owns 75–100% of shares
Chemoxy International Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
1 October 2026Replacement filing of Confirmation Statement23 September 2019
28 September 2026Director's details changed
28 September 2026Confirmation statement with no updates23 September 2026
10 September 2026Full accounts31 December 2025
10 August 2026Registration of a charge
Show all 83 filings

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