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Jméno	Crossley Payroll Limited
Adresa	Star House Star Hill Rochester Kent ME1 1UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. březen 2021
Company Register Address	Crossley & Co Star House Rochester ME1 1UX
Company No.	04041935 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Crossley Payroll Limited \| Crossley Payroll First Payroll & Accounting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

Copestake, Graeme John Status: Active Notified: 27/07/2016 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Rose, Trevor Status: Active Notified: 27/07/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Sharp, Ben Richard Status: Active Notified: 10/01/2023 Date of Birth: 02/1986 Nature of Control

Significant influence or control

GB Tgb Crossley Group Limited Status: Active Notified: 18/04/2024 Companies House Number: 14918052 Nature of Control

Ownership of shares - 75% or more

Brown, Robert Alan Status: Ceased Notified: 27/07/2016 Ceased: 07/03/2017 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Crossley Gjc Limited Status: Ceased Notified: 29/03/2018 Ceased: 18/04/2024 Companies House Number: 10582170 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Crossley Tr Limited Status: Ceased Notified: 29/03/2018 Ceased: 18/04/2024 Companies House Number: 10582112 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Copestake, Graeme John Star Hill, Rochester, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crossley Secretaries Limited, Rochester, Kent, England Status: Active Notified: 25/03/2014 Role: Secretary Nationality: British

Rose, Trevor Star Hill, Rochester, Kent, United Kingdom Status: Active Notified: 27/07/2000 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Trevor Star Hill, Rochester, United Kingdom Status: Active Notified: 22/08/2023 Role: Secretary

Sharp, Ben Richard Star Hill, Rochester, Kent, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 02/1986 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

GB Crossley Secretaries Limited Star Hill, Rochester, England, ME1 1UX Status: Ceased Notified: 25/03/2014 Ceased: 22/08/2023 Role: Corporate-Secretary Companies House Number: 04311325

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Crossley Payroll Limited

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Persons with Significant Control (7)

Officers (6)