CROSTONE LIMITED
DERBY

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Company number 07637485
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of CROSTONE LIMITED are www.crostone.co.uk, and www.crostone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Crostone Limited is a Private Limited Company. The company registration number is 07637485. Crostone Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Crostone Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. . CROSBIE, Linda Isobel Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CROSBIE, Linda Isobel Ann
Appointed Date: 17 May 2011
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 May 2011
Appointed Date: 17 May 2011
94 years old

Persons With Significant Control

Risley Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSTONE LIMITED Events

24 May 2017
Confirmation statement made on 17 May 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25 November 2015
...
... and 11 more events
28 Jun 2011
Particulars of a mortgage or charge / charge no: 1
28 Jun 2011
Particulars of a mortgage or charge / charge no: 2
07 Jun 2011
Appointment of Linda Isobel Ann Crosbie as a director
19 May 2011
Termination of appointment of Barbara Kahan as a director
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROSTONE LIMITED Charges

24 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Clifton bridge inn brookthorpe way nottingham t/no…
24 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Clifton bridge inn brookthorpe way nottingham t/no…