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Crossforge Limited

01290315

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

Gorsey Lane, Coleshill, Birmingham, B46 1JU
Incorporated 13/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74990
Non-trading company

Officers

Ms Alison Jane Margaret Hughes

secretary · Since 14/12/2023

Mr Richard Crispin Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Alison Jane Margaret Hughes

secretary · Since 14/12/2023

Richard Crispin Morgan Jones

director · Since 31/03/2026

British · United Kingdom · Age 60

Former

Robert Mercer

secretary · Resigned 06/06/1994

Peter Ben Render

secretary · Resigned 01/06/1997

Graham Motteram

director · Resigned 15/09/1997

Elizabeth Theresa Avies

secretary · Resigned 19/05/1998

Gregory Royce Redford

director · Resigned 30/09/1999

Gary Bosley Phillips

director · Resigned 27/02/2015

Anthony John Brewer

director · Resigned 14/09/2016

Geoffrey Michael Duggan

secretary · Resigned 02/10/2017

Sarah Louise Ward

secretary · Resigned 27/07/2018

Prism Cosec Limited

corporate secretary · Resigned 07/01/2019

Stephen Graham Wilson

director · Resigned 06/10/2021

Karen Lorraine Atterbury

secretary · Resigned 04/04/2022

Karen Lorraine Atterbury

director · Resigned 04/04/2022

Prism Cosec Limited

corporate secretary · Resigned 06/09/2022

Philip Andrew Gormley

director · Resigned 01/08/2023

Caroline Louise Farbridge

secretary · Resigned 14/12/2023

Christopher Richard Payne

director · Resigned 13/10/2025

Mr Adam David Phillips

director · Resigned 31/03/2026

Adam David Phillips

director · Resigned 31/03/2026

Persons with Significant Control

Mcd Group Limited

75–100% shares
75–100% votes
Appoint directors

Gorsey Lane, Coleshill, Birmingham, B46 1JU

Reg: 423062 · England And Wales · Limited Company

Notified 12/07/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Gorsey Lane
2026-08-18

GORSEY LANE

post townBirmingham
2026-08-18

BIRMINGHAM

officer appointedHUGHES, Alison Jane Margaret
2026-08-18
officer appointedJONES, Richard Crispin Morgan
2026-08-18