Back to search

Crossborder Capital Limited

02687676

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

SUITE 2A1, NORTHSIDE HOUSE, COCKFOSTERS, EN4 9EB
Incorporated 14/02/1992

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/02/2025

Due 28/02/2026

Overdue

Industry

66300
Fund management activities

Officers

Mr Michael John Howell

director · Since 01/10/1996

INVESTMENT ADVISOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Reay Diarmaid Anthony Kelly

director · Since 01/10/1996

INVESTMENT ADVISOR

BRITISH · UNITED KINGDOM · Age 66

Ms Angela Victoria Cozzini

secretary · Since 31/03/1998

ANALYST

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Ms Angela Victoria Cozzini

director · Since 07/04/1998

ANALYST

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Richard David Straker Smith

director · Since 09/12/1999

MARKETING AND SALES EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Crossborder Capital Holdings Limited

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

Suite 2a1, Northside House, Mount Pleasant, Cockfosters, EN4 9EB

Reg: 3782006 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

USF NOMINEES LIMITED

Created 01/09/1999Registered 15/09/1999Satisfied 31/07/2019

Insolvency History1 case

members voluntary liquidation24/03/2026

Donald Iain Mcnaught (practitioner)