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CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED

Active

Company no. 09751103 · Private limited company · Incorporated 27 Aug 2015

Filings

Original documents filed with Companies House · 44 filings

These are original source documents. The company summary PDF is available from Share.

2026

9 Sep 2026

Confirmation

Confirmation statement made on 26 Aug 2026 with no updates

PDF · 3 pages

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23 Jun 2026

Accounts

Total exemption full accounts made up to 23 Jun 2025

PDF · 10 pages

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2025

2 Sep 2025

Confirmation

Confirmation statement made on 26 Aug 2025 with no updates

PDF · 3 pages

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23 Jul 2025

Accounts

Previous accounting period shortened from 31 Aug 2025 to 23 Jun 2025

PDF · 1 page

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8 Apr 2025

Accounts

Accounts for a dormant company made up to 31 Aug 2024

PDF · 2 pages

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3 Feb 2025

Officers

Appointment of Jens Hartmann as a director on 3 Feb 2025

PDF · 2 pages

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3 Feb 2025

Officers

Termination of appointment of Jochen Waibel as a director on 3 Feb 2025

PDF · 1 page

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2024

4 Sep 2024

Confirmation

Confirmation statement made on 26 Aug 2024 with updates

PDF · 5 pages

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26 Apr 2024

Accounts

Accounts for a dormant company made up to 31 Aug 2023

PDF · 2 pages

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16 Apr 2024

Officers

Appointment of Miss Nicola Agnes Dembitz as a director on 4 Apr 2024

PDF · 2 pages

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16 Apr 2024

Officers

Termination of appointment of Max August Bingre as a director on 28 Mar 2024

PDF · 1 page

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16 Apr 2024

Officers

Termination of appointment of Kari Ellen Pitkin as a director on 28 Mar 2024

PDF · 1 page

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28 Mar 2024

Officers

Appointment of Mr Jochen Waibel as a director on 26 Mar 2024

PDF · 2 pages

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2023

22 Nov 2023

Gazette

Compulsory strike-off action has been discontinued

Filed on paper · 1 page

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21 Nov 2023

Confirmation

Confirmation statement made on 26 Aug 2023 with updates

PDF · 4 pages

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14 Nov 2023

Gazette

First Gazette notice for compulsory strike-off

Filed on paper · 1 page

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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

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9 Mar 2023

Ownership

Cessation of Caddick Developments Limited as a person with significant control on 2 Mar 2023

PDF · 1 page

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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

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5 Mar 2023

Officers

Appointment of Ms Kari Ellen Pitkin as a director on 2 Mar 2023

PDF · 2 pages

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5 Mar 2023

Officers

Termination of appointment of Paul Andrew Bullers as a secretary on 2 Mar 2023

PDF · 1 page

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5 Mar 2023

Officers

Appointment of Mr Max August Bingre as a director on 2 Mar 2023

PDF · 2 pages

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5 Mar 2023

Officers

Termination of appointment of Paul Andrew Bullers as a director on 2 Mar 2023

PDF · 1 page

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5 Mar 2023

Officers

Termination of appointment of James Phillip Dyson as a director on 2 Mar 2023

PDF · 1 page

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5 Mar 2023

Officers

Termination of appointment of Myles Edward Hartley as a director on 2 Mar 2023

PDF · 1 page

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Showing 1–25 of 44 filings. Documents open on Companies House in a new tab.