CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED
ActiveCompany no. 09751103 · Private limited company · Incorporated 27 Aug 2015
Filings
Original documents filed with Companies House · 44 filings
2026
9 Sep 2026
Confirmation
Confirmation statement made on 26 Aug 2026 with no updates
PDF · 3 pages
2025
2 Sep 2025
Confirmation
Confirmation statement made on 26 Aug 2025 with no updates
PDF · 3 pages
23 Jul 2025
Accounts
Previous accounting period shortened from 31 Aug 2025 to 23 Jun 2025
PDF · 1 page
3 Feb 2025
Officers
Appointment of Jens Hartmann as a director on 3 Feb 2025
PDF · 2 pages
3 Feb 2025
Officers
Termination of appointment of Jochen Waibel as a director on 3 Feb 2025
PDF · 1 page
2024
4 Sep 2024
Confirmation
Confirmation statement made on 26 Aug 2024 with updates
PDF · 5 pages
16 Apr 2024
Officers
Appointment of Miss Nicola Agnes Dembitz as a director on 4 Apr 2024
PDF · 2 pages
16 Apr 2024
Officers
Termination of appointment of Max August Bingre as a director on 28 Mar 2024
PDF · 1 page
16 Apr 2024
Officers
Termination of appointment of Kari Ellen Pitkin as a director on 28 Mar 2024
PDF · 1 page
28 Mar 2024
Officers
Appointment of Mr Jochen Waibel as a director on 26 Mar 2024
PDF · 2 pages
2023
22 Nov 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
21 Nov 2023
Confirmation
Confirmation statement made on 26 Aug 2023 with updates
PDF · 4 pages
14 Nov 2023
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
7 Sep 2023
Address
Registered office address changed from Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH United Kingdom to 11 Baker Street London W1U 3AH on 7 Sep 2023
PDF · 1 page
9 Mar 2023
Ownership
Cessation of Caddick Developments Limited as a person with significant control on 2 Mar 2023
PDF · 1 page
9 Mar 2023
Ownership
Notification of Uk Logistics Propco Iii S.A.R.L as a person with significant control on 2 Mar 2023
PDF · 2 pages
5 Mar 2023
Officers
Appointment of Ms Kari Ellen Pitkin as a director on 2 Mar 2023
PDF · 2 pages
5 Mar 2023
Officers
Termination of appointment of Paul Andrew Bullers as a secretary on 2 Mar 2023
PDF · 1 page
5 Mar 2023
Officers
Appointment of Mr Max August Bingre as a director on 2 Mar 2023
PDF · 2 pages
5 Mar 2023
Officers
Termination of appointment of Paul Andrew Bullers as a director on 2 Mar 2023
PDF · 1 page
5 Mar 2023
Officers
Termination of appointment of James Phillip Dyson as a director on 2 Mar 2023
PDF · 1 page
5 Mar 2023
Officers
Termination of appointment of Myles Edward Hartley as a director on 2 Mar 2023
PDF · 1 page
Showing 1–25 of 44 filings. Documents open on Companies House in a new tab.