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The Crosby Group Uk Limited

01169996

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 13/05/1974

Previously known as

Gunnebo Industries Limited · until 15/04/2021
Gunnebo Limited · until 10/11/2005

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990
Manufacture of other fabricated metal products
28220
Manufacture of lifting and handling equipment

Officers

Anthony Robert Thomas

director · Since 04/11/2019

British · England · Age 55

Wilhelm Christian Fabricius

director · Since 31/05/2021

Dutch · Netherlands · Age 50

Tmf Corporate Administration Services Limited

corporate secretary · Since 25/06/2024

Reg: 06902863

Former

Caroline Marian Dixon

secretary · Resigned 16/08/2018

Neil Plant

director · Resigned 01/10/2019

Aake Mattias Lofqvist

director · Resigned 04/11/2019

Fredrik Wiking

director · Resigned 04/11/2019

Jason Allen Colwell

director · Resigned 31/05/2021

Justin Whelan

director · Resigned 31/01/2023

William Don Fisher

director · Resigned 24/02/2026

Robert Engelhart Desel

director · Resigned 24/02/2026

Persons with Significant Control

Gunnebo Industrier Ab

75–100% shares

Vasagatan 20a, Se-72215, Vasteras

Reg: 5560258625 · Sweden · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BRITISH OVERSEAS BANK NOMINEES LIMITED & WGTC NOMINEES LIMITED

Created 08/06/2012Registered 15/06/2012Satisfied 11/06/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-05-09

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-05-09

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Accounts filed

accounts with accounts type medium

06/10/202523 pages · PDF
MR04

mortgage satisfy charge full

11/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Director details changed

change person director company with change date

11/10/20242 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Accounts filed

accounts with accounts type medium

03/09/202423 pages · PDF
Director details changed

change person director company with change date

21/08/20242 pages · PDF
Director details changed

change person director company with change date

21/08/20242 pages · PDF
Director details changed

change person director company with change date

21/08/20242 pages · PDF
AP04

appoint corporate secretary company with name date

01/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Accounts filed

accounts with accounts type full

13/10/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Accounts filed

accounts with accounts type small

08/01/202310 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202210 pages · PDF
Director appointed

appoint person director company with name date

11/06/20212 pages · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
RESOLUTIONS

resolution

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20201 page · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Accounts filed

accounts with accounts type small

21/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
TM02

termination secretary company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type small

30/08/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201713 pages · PDF
Director appointed

appoint person director company with name date

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20175 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20168 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20163 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20153 pages · PDF
TM02

termination secretary company with name termination date

26/02/20151 page · PDF
AP03

appoint person secretary company with name date

26/02/20152 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20148 pages · PDF
Director resigned

termination director company with name

09/07/20141 page · PDF
Director appointed

appoint person director company with name

09/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20143 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20137 pages · PDF
Shares allotted

capital allotment shares

04/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20133 pages · PDF
CH03

change person secretary company with change date

29/05/20131 page · PDF
RESOLUTIONS

resolution

28/12/201215 pages · PDF
Address changed

change registered office address company with date old address

09/10/20121 page · PDF
Accounts filed

accounts with accounts type small

05/10/20128 pages · PDF
MG02

legacy

04/09/20123 pages · PDF
MG02

legacy

04/09/20123 pages · PDF
MG01

legacy

15/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20123 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Director resigned

termination director company with name

14/05/20121 page · PDF
CH03

change person secretary company with change date

17/08/20111 page · PDF
Shares allotted

capital allotment shares

28/07/20114 pages · PDF
RESOLUTIONS

resolution

28/07/201116 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201116 pages · PDF
TM02

termination secretary company with name

27/05/20111 page · PDF
AP03

appoint person secretary company with name

27/05/20111 page · PDF
Director resigned

termination director company with name

27/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20114 pages · PDF
MISC

miscellaneous

01/03/20111 page · PDF
Director appointed

appoint person director company with name

09/12/20102 pages · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF
Director resigned

termination director company with name

09/09/20101 page · PDF
Accounts filed

accounts with accounts type full

23/08/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20105 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director resigned

termination director company with name

11/03/20101 page · PDF
Director appointed

appoint person director company with name

11/03/20102 pages · PDF
Director appointed

appoint person director company with name

22/02/20102 pages · PDF
Director resigned

termination director company with name

19/02/20101 page · PDF
Accounts filed

accounts with accounts type full

22/01/201019 pages · PDF
288b

legacy

28/08/20091 page · PDF
288b

legacy

27/05/20091 page · PDF
363a

legacy

15/04/20094 pages · PDF
288a

legacy

10/03/20091 page · PDF
288b

legacy

10/03/20091 page · PDF
RESOLUTIONS

resolution

02/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200818 pages · PDF
363a

legacy

14/04/20084 pages · PDF