CROSSCREST HOLDINGS LIMITED

Company summary

Company number: 01191721
Status: ACTIVE
Incorporated / age: 27 November 197451 years
Registered office: Second Floor, 34 Lime Street, London, EC3M 7AT, England
Accounts due: 31 December 2027
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, England
Nature of business
Other service activities n.e.c.
Previous company names
CROSSCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSS, Erica Julia ACTIVE	Secretary	14 Mar 2006				Second Floor, 34 Lime Street, London, EC3M 7AT, England
MOSS, Michael David ACTIVE	Director	19 Jan 2009		England	February 1950	Second Floor, 34 Lime Street, London, EC3M 7AT, England
BEDROCK HOLDINGS LIMITED ACTIVE	Director					Forum House, 1st Floor, Lime Street, London, EC3M 7AN, England
MOSS, Erica Julia RESIGNED	Secretary		30 Sep 1994			103 Moss Lane, Pinner, Middlesex, HA5 3AT
MOSS, Michael David RESIGNED	Secretary	01 Apr 2000	14 Mar 2006			103 Moss Lane, Pinner, Middlesex, HA5 3AT
MOOR NOMINEES LIMITED RESIGNED	Secretary	30 Sep 1994	31 Mar 2001			2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
MOSS, Erica Julia RESIGNED	Director		30 Jun 1993	England	August 1953	103 Moss Lane, Pinner, Middlesex, HA5 3AT
MOSS, Michael David RESIGNED	Director		01 Jul 1994	England	February 1950	103 Moss Lane, Pinner, Middlesex, HA5 3AT
BEDROCK HOLDINGS LIMITED RESIGNED	Director	01 Jul 1994	30 Sep 1994			32 Queen Anne Street, London, W16 8HD

MOSS, Erica Julia ACTIVE
Role: Secretary
Appointed on: 14 Mar 2006
Address: Second Floor, 34 Lime Street, London, EC3M 7AT, England

MOSS, Michael David ACTIVE
Role: Director
Appointed on: 19 Jan 2009
Country of Residence: England
Date of birth: February 1950
Address: Second Floor, 34 Lime Street, London, EC3M 7AT, England

BEDROCK HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on:
Address: Forum House, 1st Floor, Lime Street, London, EC3M 7AN, England

MOSS, Erica Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 103 Moss Lane, Pinner, Middlesex, HA5 3AT

MOSS, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 14 Mar 2006
Address: 103 Moss Lane, Pinner, Middlesex, HA5 3AT

MOOR NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 31 Mar 2001
Address: 2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

MOSS, Erica Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: August 1953
Address: 103 Moss Lane, Pinner, Middlesex, HA5 3AT

MOSS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Country of Residence: England
Date of birth: February 1950
Address: 103 Moss Lane, Pinner, Middlesex, HA5 3AT

BEDROCK HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Sep 1994
Address: 32 Queen Anne Street, London, W16 8HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1982	Satisfied
31 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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