Crossroads Group Limited

05363841

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PHEASANT DRIVE, BATLEY, WF17 9LR

Incorporated 14/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Martin James Cronin

director · Since 19/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Ms Jayne Michelle Bulpitt

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr James Andrew Cowen

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr David Crowley

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Martin James Cronin

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · England · Age 61

Pheasant Drive, Batley, WF17 9LR

Notified 01/10/2016

Former PSCs

Hartshorne Crossroads Group Limited

Ceased 01/10/2016

Mr Andrew Richard Fletcher

Ceased 02/05/2018

The Cronin Family Investment Company Limited

Ceased 08/03/2021

Charges0 outstanding

Charge

satisfied

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED (CRN: 10097338)

Created 28/01/2021Registered 01/02/2021Satisfied 05/04/2024

Charge

satisfied

ANDREW RICHARD FLETCHER

Created 03/05/2018Registered 11/05/2018Satisfied 01/02/2021

charge

satisfied

HSBC BANK PLC

Created 24/02/2012Registered 03/03/2012Satisfied 04/12/2017

charge

satisfied

HSBC BANK PLC (THE "LENDER")

Created 30/07/2010Registered 07/08/2010Satisfied 04/12/2017

charge

satisfied

HSBC BANK PLC

Created 23/08/2005Registered 02/09/2005Satisfied 04/12/2017