CROSBY TEXTOR FULLBROOK SOLUTIONS LIMITED
LONDON

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Company number 09121179
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 6TH FLOOR, 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Mark Andrew Textor on 4 October 2016; Director's details changed for Mr Mark Stephen Fullbrook on 6 September 2016. The most likely internet sites of CROSBY TEXTOR FULLBROOK SOLUTIONS LIMITED are www.crosbytextorfullbrooksolutions.co.uk, and www.crosby-textor-fullbrook-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Crosby Textor Fullbrook Solutions Limited is a Private Limited Company. The company registration number is 09121179. Crosby Textor Fullbrook Solutions Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Crosby Textor Fullbrook Solutions Limited is 6th Floor 7 Old Park Lane London W1k 1qr. . CURLEY, Eugene Gerard is a Director of the company. FULLBROOK, Mark Stephen is a Director of the company. TEXTOR, Mark Andrew is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CURLEY, Eugene Gerard
Appointed Date: 08 July 2014
70 years old
Director
FULLBROOK, Mark Stephen
Appointed Date: 08 July 2014
63 years old
Director
TEXTOR, Mark Andrew
Appointed Date: 08 July 2014
59 years old

Persons With Significant Control

Ctf Partners Limited
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Andrew Textor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lynton Keith Crosby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSBY TEXTOR FULLBROOK SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
07 Oct 2016
Director's details changed for Mr Mark Andrew Textor on 4 October 2016
07 Oct 2016
Director's details changed for Mr Mark Stephen Fullbrook on 6 September 2016
28 Sep 2016
Accounts for a dormant company made up to 30 June 2016
15 Sep 2016
Director's details changed for Mr Mark Stephen Fullbrook on 23 August 2016
...
... and 0 more events
01 Aug 2016
Confirmation statement made on 8 July 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
16 Dec 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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