Menna Overview
Here’s a quick overview of CROSSBORDER CAPITAL LIMITED 👀 — a Cockfosters, Barnet based business that started in 1992.
CROSSBORDER CAPITAL LIMITED
- Company statusactive
- Company No02687676
- Age34 years 5 months Incorporated 14 February 1992
- Officers5
Address
Suite 2a1, Northside House, Mount Pleasant, Cockfosters, Barnet, EN4 9EB, United Kingdom
CROSSBORDER CAPITAL LIMITED is an active company incorporated on 14 February 1992 and based in Cockfosters, Barnet, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 25 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Mortgage Satisfy Charge Full
7 Years Ago on 31 Jul 2019
Auditors Resignation Company
7 Years Ago on 23 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 May 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COZZINI, Angela Victoria | secretary | 31 Mar 1998 | |
| COZZINI, Angela Victoria | director | May 1963 | 07 Apr 1998 |
| HOWELL, Michael John | director | Dec 1955 | 01 Oct 1996 |
| KELLY, Reay Diarmaid Anthony | director | Jul 1959 | 01 Oct 1996 |
| STRAKER SMITH, Richard David | director | Feb 1959 | 09 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crossborder Capital Holdings Limited | 06 Apr 2016 |
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COZZINI, Angela Victoria, HOWELL, Michael John, KELLY, Reay Diarmaid Anthony, STRAKER SMITH, Richard David, CARBAJAL, Pablo, CLAYTON, Mark Gareth, PEJACSEVICH, Peter Stephen Leslie, ROBERTS, Malcolm are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
BEDFORD, Charles Nicholas are mutual persons.
CARBAJAL, Pablo are mutual persons.
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FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CROSSBORDER CAPITAL LIMITED 👀 — a Cockfosters, Barnet based business that started in 1992.