Crossinvest Associates Limited

Active
Incorporated on 23 Mar 2007

Reg Address: 9A Tinto Place, Edinburgh EH6 5GD, United Kingdom

Company Number SC319347
Company Status Active
Incorporation Date 23 Mar 2007
Total Assets £1.93M £+0 (+0%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 31 Aug 2015
Ruturns Next Due 28 Sep 2016
Confirmation Statement Last Made 12 Apr 2022
Confirmation Statement Next Due 26 Apr 2023
Average Number of Employees 0

Summary The company with name "Crossinvest Associates Limited" is a private limited company and located in 9A Tinto Place, Edinburgh EH6 5GD. Crossinvest Associates Limited is currently in active status and it was incorporated on 23 Mar 2007 (17 years 6 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£1.93M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-1.84M ^{£-2.36K (-0.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4.25K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.93M ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£93.07K ^{£-1.18K (-1.3%)} _{change vs prev year}
Net Current Assets

£1.92M ^{£+3.07K (+0.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.92M ^{£+3.07K (+0.2%)} _{change vs prev year}
Debtors

£1.93M ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Crossinvest Associates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Meirzhan Akhmetov	Director	11 Apr 2019	Kazakh	Active
2	Christian Andrew Little	Director	14 Mar 2017	British	Resigned 11 Apr 2019
3	LAWSONS SECRETARIES LIMITED	Corporate Nominee Secretary	23 Mar 2007	-	Resigned 18 Apr 2018
4	Joanne Wight	Director	23 Mar 2007	British	Resigned 14 Mar 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Meirzhan Akhmetov Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	2 May 2017	Kazakh	Active
2	Kanat Toleshov Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Kazakh	Ceased 2 May 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Crossinvest Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Feb 2024	Download PDF
2	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Feb 2023	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	10 Feb 2023	Download PDF
4	Confirmation Statement - Updates	10 Feb 2023	Download PDF
5	Accounts - Total Exemption Full	7 Dec 2022	Download PDF
6	Confirmation Statement - No Updates	26 Apr 2021	Download PDF
7	Accounts - Total Exemption Full	10 Dec 2020	Download PDF 7 Pages
8	Confirmation Statement - No Updates	19 Jun 2020	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	12 Jun 2020	Download PDF 1 Pages
10	Accounts - Total Exemption Full	12 Dec 2019	Download PDF 7 Pages
11	Officers - Appoint Person Director Company With Name Date	12 Apr 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	12 Apr 2019	Download PDF 1 Pages
13	Confirmation Statement - Updates	12 Apr 2019	Download PDF 4 Pages
14	Accounts - Total Exemption Full	11 Dec 2018	Download PDF 7 Pages
15	Confirmation Statement - No Updates	3 May 2018	Download PDF 3 Pages
16	Officers - Termination Secretary Company With Name Termination Date	18 Apr 2018	Download PDF 1 Pages
17	Accounts - Total Exemption Full	15 Dec 2017	Download PDF 7 Pages
18	Confirmation Statement - Updates	3 May 2017	Download PDF 5 Pages
19	Officers - Termination Director Company With Name Termination Date	14 Mar 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Mar 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	14 Mar 2017	Download PDF 4 Pages
22	Accounts - Total Exemption Small	30 Dec 2016	Download PDF 6 Pages
23	Confirmation Statement - Updates	7 Sep 2016	Download PDF 5 Pages
24	Accounts - Total Exemption Small	31 Dec 2015	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2015	Download PDF 4 Pages
26	Accounts - Total Exemption Small	2 Dec 2014	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2014	Download PDF 4 Pages
28	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2013	Download PDF 4 Pages
30	Gazette - Filings Brought Up To Date	10 Aug 2013	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 4 Pages
32	Gazette - Notice Compulsary	19 Jul 2013	Download PDF 1 Pages
33	Accounts - Total Exemption Small	28 Dec 2012	Download PDF 5 Pages
34	Address - Change Registered Office Company With Date Old	29 Oct 2012	Download PDF 1 Pages
35	Accounts - Amended Made Up Date	5 Apr 2012	Download PDF 9 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2012	Download PDF 4 Pages
37	Accounts - Total Exemption Small	30 Dec 2011	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2011	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	28 Mar 2011	Download PDF 2 Pages
40	Accounts - Total Exemption Full	1 Dec 2010	Download PDF 11 Pages
41	Officers - Change Corporate Secretary Company With Change Date	23 Mar 2010	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2010	Download PDF 4 Pages
43	Officers - Change Person Director Company With Change Date	23 Mar 2010	Download PDF 2 Pages
44	Accounts - Total Exemption Full	1 Feb 2010	Download PDF 11 Pages
45	Annual Return - Legacy	27 Mar 2009	Download PDF 3 Pages
46	Accounts - Total Exemption Full	7 Oct 2008	Download PDF 10 Pages
47	Annual Return - Legacy	1 Apr 2008	Download PDF 3 Pages
48	Incorporation - Company	23 Mar 2007	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies