Cross Country International Limited

Company Name	Cross Country International Limited
Company Status	Active
Company Number	SC189572
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Verity Sowden
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Verity Sowden
Nationality	British
Status	Current
Appointed	19 September 2007(8 years, 12 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Lyndhurst Road Worthing West Sussex BN11 2DL

Director Name	Marcus James King
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(9 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Hugh Peter Miller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(13 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Edward Ewing
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Stephen John Senior
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 St.Fillans Terrace Edinburgh EH10 5NH Scotland

Director Name	Mr Hugh Peter Miller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	107 Albion Hill Brighton BN2 9PA

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Stephen John Senior
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 St.Fillans Terrace Edinburgh EH10 5NH Scotland

Director Name	William Maplestone Miller
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2003)
Role	Co Director
Correspondence Address	Stratton Lodge Station Road Felsted CM6 3HB

Secretary Name	William Maplestone Miller
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2003)
Role	Co Director
Correspondence Address	Stratton Lodge Station Road Felsted CM6 3HB

Secretary Name	Jill Valerie Ridgway
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2005)
Role	Company Director
Correspondence Address	111 South Street East Hoathly East Sussex BN8 6DT

Secretary Name	Jane Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	107 Albion Hill Brighton East Sussex BN2 9PA

Director Name	Robert Peter Mark Drury
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2012)
Role	Journalism
Country of Residence	France
Correspondence Address	286 Route Des Lacs Chamonix 74404

Director Name	Verity Snowden
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(10 years after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2008)
Role	Company Director
Correspondence Address	91 Lyndhurst Road Worthing West Sussex BN11 2DL

Contact

Website	xcshop.com
Email address	[email protected]
Telephone	01273 256090
Telephone region	Brighton

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	Marcus James King 35.00% Ordinary
35 at £1	Verity Suzannah Sowden 35.00% Ordinary
30 at £1	Hugh Peter Miller 30.00% Ordinary

Financials

Year	2014
Net Worth	£72,586
Cash	£20,425
Current Liabilities	£34,971

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

24 September 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
21 September 2020	Micro company accounts made up to 29 February 2020 (5 pages)
17 February 2020	Appointment of Mr Edward Ewing as a director on 14 February 2020 (2 pages)
29 January 2020	Notification of Edward Ewing as a person with significant control on 16 January 2020 (2 pages)
27 January 2020	Cessation of Verity Suzzanah Sowden-Green as a person with significant control on 16 January 2020 (1 page)
23 October 2019	Micro company accounts made up to 28 February 2019 (5 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with updates (5 pages)
20 September 2019	Change of details for Mr Marcus James King as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Change of details for Miss Verity Suzzanah Sowden-Green as a person with significant control on 20 September 2019 (2 pages)
13 December 2018	Statement of capital following an allotment of shares on 23 September 2018 GBP 105 (3 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
6 September 2018	Change of details for Miss Verity Suzzanah Sowden as a person with significant control on 6 September 2018 (2 pages)
5 July 2018	Micro company accounts made up to 28 February 2018 (5 pages)
5 January 2018	Change of details for Mr Marcus James King as a person with significant control on 5 January 2018 (2 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
24 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
24 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
25 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
24 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
14 November 2014	Director's details changed for Marcus James King on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Marcus James King on 1 September 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Director's details changed for Marcus James King on 1 September 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Director's details changed for Hugh Peter Miller on 1 January 2013 (2 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Director's details changed for Hugh Peter Miller on 1 January 2013 (2 pages)
3 October 2013	Director's details changed for Hugh Peter Miller on 1 January 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
2 August 2012	Appointment of Hugh Peter Miller as a director (3 pages)
2 August 2012	Termination of appointment of Robert Drury as a director (2 pages)
2 August 2012	Appointment of Hugh Peter Miller as a director (3 pages)
2 August 2012	Termination of appointment of Robert Drury as a director (2 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Director's details changed for Robert Peter Mark Drury on 1 June 2011 (2 pages)
30 September 2011	Director's details changed for Robert Peter Mark Drury on 1 June 2011 (2 pages)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Director's details changed for Marcus James King on 21 September 2010 (2 pages)
30 September 2011	Director's details changed for Marcus James King on 21 September 2010 (2 pages)
30 September 2011	Director's details changed for Robert Peter Mark Drury on 1 June 2011 (2 pages)
9 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 September 2010	Director's details changed for Robert Peter Mark Drury on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Marcus James King on 20 September 2010 (2 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Verity Sowden on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Robert Peter Mark Drury on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Marcus James King on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Verity Sowden on 20 September 2010 (2 pages)
29 September 2009	Director's change of particulars / verity sowden / 23/10/2008 (1 page)
29 September 2009	Return made up to 20/09/09; full list of members (5 pages)
29 September 2009	Appointment terminated director verity snowden (1 page)
29 September 2009	Director's change of particulars / verity sowden / 23/10/2008 (1 page)
29 September 2009	Appointment terminated director verity snowden (1 page)
29 September 2009	Return made up to 20/09/09; full list of members (5 pages)
4 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 October 2008	Appointment terminated director hugh miller (1 page)
24 October 2008	Director appointed verity snowden (2 pages)
24 October 2008	Director appointed verity snowden (2 pages)
24 October 2008	Appointment terminated director hugh miller (1 page)
23 October 2008	Return made up to 20/09/08; full list of members (4 pages)
23 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Director appointed verity sowden (2 pages)
13 October 2008	Director appointed verity sowden (2 pages)
29 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
22 September 2008	Director appointed robert peter mark drury (2 pages)
22 September 2008	Director appointed robert peter mark drury (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
23 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
23 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
16 October 2007	Return made up to 20/09/07; full list of members (7 pages)
16 October 2007	Return made up to 20/09/07; full list of members (7 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
9 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
9 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
22 November 2006	Return made up to 20/09/06; full list of members (6 pages)
22 November 2006	Return made up to 20/09/06; full list of members (6 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
8 November 2005	Full accounts made up to 28 February 2005 (12 pages)
8 November 2005	Full accounts made up to 28 February 2005 (12 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
20 September 2005	Return made up to 20/09/05; full list of members (2 pages)
20 September 2005	Return made up to 20/09/05; full list of members (2 pages)
14 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
18 June 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
27 January 2004	Registered office changed on 27/01/04 from: adam ferguson house eskmills musselburgh east lothian EH21 7PQ (1 page)
27 January 2004	Registered office changed on 27/01/04 from: adam ferguson house eskmills musselburgh east lothian EH21 7PQ (1 page)
6 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	New secretary appointed (2 pages)
21 July 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
21 July 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
26 September 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: 7 saint albans road edinburgh midlothian EH9 2PA (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 7 saint albans road edinburgh midlothian EH9 2PA (1 page)
13 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
14 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
21 September 2000	Return made up to 22/09/00; full list of members (7 pages)
21 September 2000	Return made up to 22/09/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed;new director appointed (1 page)
2 June 2000	New secretary appointed;new director appointed (1 page)
26 October 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1999	Registered office changed on 04/04/99 from: 77 hanover street edinburgh EH2 1EE (1 page)
4 April 1999	Registered office changed on 04/04/99 from: 77 hanover street edinburgh EH2 1EE (1 page)
29 September 1998	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
29 September 1998	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Ad 22/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Ad 22/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Incorporation (16 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Incorporation (16 pages)

Cross Country International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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