Crosscarig Limited

10236568

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

High House Penrhos, Raglan, Usk, NP15 2DJ

Incorporated 16/06/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

Overdue

Industry

64991

Security dealing on own account

Officers

Martin Hume Caldicot Anderson

secretary · Since 16/06/2016

Also on 1 other board

Martin Hume Caldicot Anderson

director · Since 16/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Fiona Susan Cleeve

director · Since 16/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Richard John Cleeve

director · Since 16/06/2016

FARMER

BRITISH · UNITED KINGDOM · Age 84

Miss Susanna Victoria Fiona Cleeve

director · Since 16/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Georgina Diana Gordon

director · Since 16/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Nigel Douglas Oswell

director · Since 16/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Martin Hume Caldicot Anderson

secretary · Since 16/06/2016

Martin Hume Caldicot Anderson

director · Since 16/06/2016

British · United Kingdom · Age 72

Fiona Susan Cleeve

director · Since 16/06/2016

British · United Kingdom · Age 75

Richard John Cleeve

director · Since 16/06/2016

British · United Kingdom · Age 84

Susanna Victoria Fiona Cleeve

director · Since 16/06/2016

British · United Kingdom · Age 47

Georgina Diana Gordon

director · Since 16/06/2016

British · United Kingdom · Age 50

Nigel Douglas Oswell

director · Since 16/06/2016

British · United Kingdom · Age 73

Persons with Significant Control

Mr Richard John Cleeve

25–50% shares

British · United Kingdom · Age 84

High House, Penrhos, Usk, NP15 2DJ

Notified 07/12/2016

Miss Susanna Victoria Fiona Cleeve

25–50% shares

25–50% votes

British · United Kingdom · Age 47

High House, Penrhos, Usk, NP15 2DJ

Notified 25/10/2024

Mrs Georgina Diana Gordon

25–50% shares

25–50% votes

British · United Kingdom · Age 50

High House, Penrhos, Usk, NP15 2DJ

Notified 25/10/2024

Former PSCs

Mrs Fiona Susan Cleeve

Ceased 25/10/2024

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → High House Penrhos

2026-07-22

HIGH HOUSE PENRHOS

post town → Usk

2026-07-22

USK

officer appointed → ANDERSON, Martin Hume Caldicot

2026-07-22

officer appointed → ANDERSON, Martin Hume Caldicot

2026-07-22

officer appointed → CLEEVE, Fiona Susan

2026-07-22

officer appointed → CLEEVE, Richard John

2026-07-22

officer appointed → CLEEVE, Susanna Victoria Fiona

2026-07-22

officer appointed → GORDON, Georgina Diana

2026-07-22

officer appointed → OSWELL, Nigel Douglas

2026-07-22