opendata.bot
Company number
03439042

CROSSACE LIMITED

Officer · AUSSIGNAC, Pascal Christian Alain and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
CROSSACE LIMITED
Company number
03439042
Registered office
57 West Smithfield, London, EC1A 9DS
Company type
Private limited company
Incorporated on
24 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

Officers

1 active · 5 resigned

director
Appointed 19/08/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Pierre Vincent Francois Xavier Labeyrie
significant-influence-or-control
Notified 06/04/2016
Aspenlane Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/08/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2023 Person with significant control ceased Mr Pierre Vincent Francois Xavier Labeyrie
01/10/2020 Director resigned LABEYRIE, Pierre Vincent Francois Xavier
20/09/2020 Secretary resigned LABEYRIE, Pierre Vincent Francois Xavier
06/04/2016 Person with significant control added Aspenlane Limited
06/04/2016 Person with significant control added Mr Pierre Vincent Francois Xavier Labeyrie
20/04/2009 Charge registered Debenture
17/01/2005 Director resigned DAHINDEN, Vincent Jean Chrisophe
19/08/1998 Director appointed AUSSIGNAC, Pascal Christian Alain
24/09/1997 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
24/09/1997 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
24/09/1997 Corporate-nominee-director appointed HALLMARK REGISTRARS LIMITED
24/09/1997 Director appointed LABEYRIE, Pierre Vincent Francois Xavier
24/09/1997 Director appointed DAHINDEN, Vincent Jean Chrisophe
24/09/1997 Corporate-nominee-secretary appointed HALLMARK SECRETARIES LIMITED
24/09/1997 Secretary appointed LABEYRIE, Pierre Vincent Francois Xavier

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROSSACE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CROSSACE LIMITED?
According to the official registry, the company number of CROSSACE LIMITED is 03439042.
Where is CROSSACE LIMITED registered?
The registered office is 57 West Smithfield, London, EC1A 9DS.
Who runs CROSSACE LIMITED?
AUSSIGNAC, Pascal Christian Alain is listed among the officers of CROSSACE LIMITED.
What is the SIC code of CROSSACE LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls CROSSACE LIMITED?
Mr Pierre Vincent Francois Xavier Labeyrie is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CROSSACE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CROSSACE LIMITED (03439042)

CROSSACE LIMITED is a private limited company incorporated on 24 September 1997 and registered in the United Kingdom under company number 03439042. Its registered office is at 57 West Smithfield, London, EC1A 9DS. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Pierre Vincent Francois Xavier Labeyrie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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