CL

CROSSWIND LIMITED

Active

Company number 01865570

Manchester, England · Incorporated 22 November 1984

Piccadilly Business Centre Blackett Street, Unit C Aldow Enterprise Park, Manchester, M12 6AE, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2014

Company overview

CROSSWIND LIMITED is an active private limited company incorporated on 22 November 1984 and registered in England and Wales. Its registered office is at Piccadilly Business Centre Blackett Street, Unit C Aldow Enterprise Park, Manchester, M12 6AE, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of four British directors: HARMON-SMITH, Susan Mary (appointed 30 November 2013), ZIMMERMAN, Mark James (appointed 5 December 2013), WILLET, Malcolm John (appointed 25 June 2017) and HENDY, Joanne Tracy (appointed 27 June 2017). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 18 February 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 December 2025. The next is due by 31 December 2026. 171 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MRS SALLY ANNE MOONEY (7.1%)
  • MR SAMAN SAVARI BAKHTIAR CARLY ANNE SAVARI BAKHTIAR (3.6%)
  • MR DAVE BLAIR MRS NATALIE BLAIR (3.6%)
  • MRS SANDRA CROSS (3.6%)
  • DEREK DAWSON SUSAN DAWSON (3.6%)
  • MRS KIM ALEXANDRIA DOWNING (3.6%)
  • MR RALPH ELLIOTT-KING MRS YVONNE B ELLIOTT-KING (3.6%)
  • MR PAUL FISHER (3.6%)
  • MR KEVIN HARMON-SMITH MRS SUE HARMON-SMITH (3.6%)
  • JULIE KAREN HART (3.6%)
  • MRS JOANNE TRACY HENDY (3.6%)
  • GRETA J. HOLMES (3.6%)
  • MR TONY HOWL MRS SYLVIA HOWL (3.6%)
  • MR NICOLAS INGRAM COPP (3.6%)
  • MR DAVE LYNN MRS KIM LYNN (3.6%)
  • MR STEVEN GALLEY MS FIONA MCDOUGALL (3.6%)
  • MR MATTHEW STEPHEN MCGRATH MRS RACHEL ELIZABETH MCGRATH (3.6%)
  • MARK MULVANY MEGAN MULVANY (3.6%)
  • MR KEITH WEBBER (3.6%)
  • MR MALCOM WILLETT MRS JACQUELINE WILLETT (3.6%)
  • MR AND MRS WYNNE-JONES (3.6%)
  • MR MARK JAMES ZIMMERMAN (3.6%)
  • KATHLEEN HAZEL BULGER (3.6%)
  • MR DAVID WILLIAM BARKER (3.6%)
  • MRS VICTORIA GEORGINA LADBROOKE (3.6%)
  • MR SEAN MICHAEL WELLINGS (3.6%)
  • MR NIGEL ADAM JONES (3.6%)
Total shares
28
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 28 — —
Total 28

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEREK DAWSON SUSAN DAWSON ORDINARY 1 3.57% 1 3.57%
GRETA J. HOLMES ORDINARY 1 3.57% 1 3.57%
JULIE KAREN HART ORDINARY 1 3.57% 1 3.57%
KATHLEEN HAZEL BULGER ORDINARY 1 3.57% 1 3.57%
MARK MULVANY MEGAN MULVANY ORDINARY 1 3.57% 1 3.57%
MR AND MRS WYNNE-JONES ORDINARY 1 3.57% 1 3.57%
MR DAVE BLAIR MRS NATALIE BLAIR ORDINARY 1 3.57% 1 3.57%
MR DAVE LYNN MRS KIM LYNN ORDINARY 1 3.57% 1 3.57%
MR DAVID WILLIAM BARKER ORDINARY 1 3.57% 1 3.57%
MR KEITH WEBBER ORDINARY 1 3.57% 1 3.57%
MR KEVIN HARMON-SMITH MRS SUE HARMON-SMITH ORDINARY 1 3.57% 1 3.57%
MR MALCOM WILLETT MRS JACQUELINE WILLETT ORDINARY 1 3.57% 1 3.57%
MR MARK JAMES ZIMMERMAN ORDINARY 1 3.57% 1 3.57%
MR MATTHEW STEPHEN MCGRATH MRS RACHEL ELIZABETH MCGRATH ORDINARY 1 3.57% 1 3.57%
MR NICOLAS INGRAM COPP ORDINARY 1 3.57% 1 3.57%
MR NIGEL ADAM JONES ORDINARY 1 3.57% 1 3.57%
MR PAUL FISHER ORDINARY 1 3.57% 1 3.57%
MR RALPH ELLIOTT-KING MRS YVONNE B ELLIOTT-KING ORDINARY 1 3.57% 1 3.57%
MR SAMAN SAVARI BAKHTIAR CARLY ANNE SAVARI BAKHTIAR ORDINARY 1 3.57% 1 3.57%
MR SEAN MICHAEL WELLINGS ORDINARY 1 3.57% 1 3.57%
MR STEVEN GALLEY MS FIONA MCDOUGALL ORDINARY 1 3.57% 1 3.57%
MR TONY HOWL MRS SYLVIA HOWL ORDINARY 1 3.57% 1 3.57%
MRS JOANNE TRACY HENDY ORDINARY 1 3.57% 1 3.57%
MRS KIM ALEXANDRIA DOWNING ORDINARY 1 3.57% 1 3.57%
MRS SALLY ANNE MOONEY ORDINARY 1 3.57% 1 3.57%
MRS SALLY ANNE MOONEY ORDINARY 1 3.57% 1 3.57%
MRS SANDRA CROSS ORDINARY 1 3.57% 1 3.57%
MRS VICTORIA GEORGINA LADBROOKE ORDINARY 1 3.57% 1 3.57%
Total 28 100% 28 100%

Officers

HJ
HENDY, Joanne Tracy
Director
27 June 2017
HS
HARMON-SMITH, Susan Mary
Director
30 November 2013
WK
WEBBER, Keith Roy
Director · Resigned
9 April 2016
BR
BABIDGE, Russell Aubrey
Director · Resigned
30 November 2013
FP
FISHER, Paul Edwin
Director · Resigned
30 November 2013
PA
PROCTOR, Albert Frank
Director · Resigned
30 November 2013
WK
WEBBER, Keith Roy
Director · Resigned
25 October 2009
SP
SOTERIOU, Peter
Director · Resigned
12 February 2007
MA
MCCHEYNE, Andrew Malcolm
Director · Resigned
1 November 2004
GJ
GWINNETT, Joy
Director · Resigned
15 July 2004
ER
ELLIOTT-KING, Ralph
Director · Resigned
15 July 2004
HW
HESP, William Maurice
Director · Resigned
18 December 1997
BJ
BEAVEN, Janice Rosemary
Director · Resigned
20 February 1997
BP
BEAVEN, Peter Francis
Secretary · Resigned
20 February 1997
HR
HARDING, Raymond Henry
Director · Resigned
25 May 1995
ZM
ZIMMERMAN, Mark James
Director · Resigned
25 May 1995
WM
WILLET, Malcolm John
Director · Resigned
22 April 1993
RC
RHODES, Christopher Julian
Director · Resigned
22 April 1993
PC
PAYNE, Collette Jane
Director · Resigned
22 April 1993
FD
FREEBORN, Dell Adrian
Director · Resigned
—
VN
VALENTINE, Neil Leigh
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Resolution
Resolution
27 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Resolution
Resolution
18 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Statement Of Companys Objects
Change Of Constitution
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2013 View
Appoint Person Director Company With Name Date
Officers
5 December 2013 View
Appoint Person Director Company With Name Date
Officers
5 December 2013 View
Appoint Person Director Company With Name Date
Officers
5 December 2013 View
Appoint Person Director Company With Name Date
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Appoint Person Director Company With Name Date
Officers
2 December 2013 View
Termination Director Company With Name Termination Date
Officers
2 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2013 View
Termination Director Company With Name Termination Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Termination Director Company With Name Termination Date
Officers
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Gazette Notice Compulsory
Gazette
16 February 2010 View
Gazette Filings Brought Up To Date
Gazette
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Appoint Person Director Company With Name
Officers
25 October 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2008 View
Legacy
Address
14 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
22 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2005 View
Legacy
Address
6 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Address
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
1 March 2003 View
Accounts With Accounts Type Dormant
Accounts
24 October 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Dormant
Accounts
1 October 2001 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
15 January 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Address
6 October 1998 View
Accounts With Accounts Type Dormant
Accounts
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Accounts
29 December 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Address
26 November 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Accounts
12 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1996 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Small
Accounts
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Officers
6 June 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
13 January 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Capital
3 November 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Address
23 October 1989 View
Legacy
Officers
20 October 1987 View
Legacy
Annual Return
3 June 1987 View
Legacy
Address
3 June 1987 View
Accounts With Accounts Type Dormant
Accounts
6 April 1987 View
Legacy
Officers
9 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
11 December 1986 View
Incorporation Company
Incorporation
22 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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