JE CROSSLEY LTD
IFTON CREST, CAERWENT, CALDICOT NP26 5AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13931569
- Last Updated: 01 Jan 2024
Company Profile
JE CROSSLEY LTD was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in CALDICOT. JE CROSSLEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 7 months and 27 days.
| Name | JE CROSSLEY LTD |
|---|---|
| Company number | 13931569 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IFTON CREST CAERWENT CALDICOT NP26 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christian Capacite Nationality: Filipino |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Samantha Harris Nationality: British |
Dates: Tuesday, February 22, 2022 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JE CROSSLEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| JE CROSSLEY LTD | 22 Feb 2022 |