Crossing Point Investment Management Limited. net worth, address, company information. Free

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Crossing Point Investment Management Limited (reg no 08776208) is a private limited company created on 2013-11-14 in Wales. The business is registered at 7 Uplands Crescent, Uplands, Swansea SA2 0PA. Changed on 2016-05-19, the previous name the business utilized was Bear Bottom Investment Limited. Crossing Point Investment Management Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Crossing Point Investment Management Limited
Number	08776208
Date of Incorporation:	Thursday 14th November 2013
End of financial year:	31 March
Address:	7 Uplands Crescent, Uplands, Swansea, SA2 0PA
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Christopher D. (in the company from 01 May 2021), Michael B. (appointment date: 16 January 2020), Tomiko E. (appointed on 01 February 2019). The Companies House indexes 3 persons of significant control, namely: Tomiko E. has 1/2 or less of shares, 1/2 or less of voting rights, Estate Capital Investment Management Limited can be found at Uplands Crescent, Uplands, SA2 0PA Swansea. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Estate Capital Financial Management Limited can be found at Uplands Crescent, Uplands, SA2 0PA Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2	120,100	98,141	171,531	145,347	158,156	221,313
Fixed Assets	-	-	-	-	1,331	2,035	1,349	707	2,277
Total Assets Less Current Liabilities	-	-	2	112,078	88,500	150,331	135,053	153,170	207,872
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

People with significant control

Tomiko E.

29 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Estate Capital Investment Management Limited

15 November 2018

Address	Tara House, 7 Uplands Crescent Uplands Crescent, Uplands, Swansea, SA2 0PA, Wales
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Estate Capital Financial Management Limited

6 April 2016 - 15 November 2018

Address	7 Uplands Crescent, Uplands, Swansea, SA2 0PA, Wales
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	04688919
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH03) Report of purchase of own shares filed on: 30th, January 2024 \| capital	Free Download (4 pages)

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(SH03) Report of purchase of own shares filed on: 30th, January 2024 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 17, 2023 - 122.89 GBP filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, October 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/10/23 filed on: 27th, October 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on October 27, 2023: 136.54 GBP filed on: 27th, October 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates October 16, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 17, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on April 24, 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 17, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 17, 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On May 1, 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 17, 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates February 20, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (6 pages)
(AP01) On January 16, 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On December 6, 2019 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tara House,7 Uplands Crescent Uplands Crescent Uplands Swansea SA2 0PA Wales to 7 Uplands Crescent Uplands Swansea SA2 0PA on December 10, 2019 filed on: 10th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 24, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 15, 2018 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Tara House, Uplands Crescent Uplands Swansea SA2 0PA Wales to Tara House,7 Uplands Crescent Uplands Crescent Uplands Swansea SA2 0PA on July 24, 2019 filed on: 24th, July 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 15, 2018 filed on: 24th, July 2019 \| persons with significant control	Free Download (1 page)
(AP01) On February 1, 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 29, 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 14, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 7 Uplands Crescent Uplands Swansea SA2 0PA Wales to Tara House, Uplands Crescent Uplands Swansea SA2 0PA on August 23, 2018 filed on: 23rd, August 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on March 29, 2018 filed on: 27th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 29, 2018: 113.98 GBP filed on: 6th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, May 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates November 14, 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 13th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 14, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 10 Uplands Crescent Uplands Swansea City & County of Swansea SA2 0PB to 7 Uplands Crescent Uplands Swansea SA2 0PA on September 29, 2016 filed on: 29th, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 19, 2016 filed on: 19th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to March 31, 2016 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 14, 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed estate capital workplace pensions LIMITEDcertificate issued on 10/12/14 filed on: 10th, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 10, 2014 filed on: 10th, December 2014 \| resolution
(AP03) On November 3, 2014 - new secretary appointed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 3, 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 14, 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 9, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from November 30, 2014 to March 31, 2014 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2013 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on November 14, 2013: 2.00 GBP capital

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