Cross Point Wakefield Management Company Limited

Active09751103 Private limited company
Incorporated
27 August 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Jens Hartmann
Owned by
UK Logistics Propco Iii S.A.R.L
Accounts type
Total exemption full
Region
Greater London
Address
11 Baker Street
London
W1U 3AH

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hartmann, Jens
Director · Appointed 3 February 2025
German
Born September 1971 (55)
Director · Appointed 4 April 2024
British
Born May 1981 (45)
Officer history (7 former)
3 February 2025
Resigned Waibel, Jochen as Director
3 February 2025
Appointed Hartmann, Jens as Director
4 April 2024
Appointed Dembitz, Nicola Agnes as Director
28 March 2024
Resigned Bingre, Max August as Director
28 March 2024
Resigned Pitkin, Kari Ellen as Director
26 March 2024
Appointed Waibel, Jochen as Director
2 March 2023
Resigned Dyson, James Philip as Director
2 March 2023
Appointed Bingre, Max August as Director
2 March 2023
Appointed Pitkin, Kari Ellen as Director
2 March 2023
Resigned Bullers, Paul Andrew as Secretary
2 March 2023
Resigned Hartley, Myles Edward as Director
2 March 2023
Resigned Bullers, Paul Andrew as Director
27 August 2015
Appointed Bullers, Paul Andrew as Secretary
27 August 2015
Appointed Dyson, James Philip as Director
27 August 2015
Appointed Hartley, Myles Edward as Director
27 August 2015
Appointed Bullers, Paul Andrew as Director

Ownership 1 active

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

UK Logistics Propco Iii S.A.R.L
Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. B230598
Former controllers (1)
2 March 2023
Ceased Caddick Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 23 June 2025 · total exemption full accounts

Turnover
£41,930
Profit Before Tax
£123
Profit Margin
0%
Return on Equity
0%

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Debtors£53,371
Cash£2£2
Creditors (< 1 year)£53,369
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2£2

Turnover£41,930
Cost of Sales£42,454
Gross Profit(£524)
Operating Profit(£524)
Profit Before Tax£123
Tax£123
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates26 August 2026
23 June 2026Total exemption full accounts23 June 2025
2 September 2025Confirmation statement with no updates26 August 2025
23 July 2025Previous accounting period shortened
8 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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