OpenCompanies

Global Cross Border Iq Limited

Company number
05067425
Status
Active
Type
Ltd
Incorporated
9 Mar 2004
Nature of business
Dormant Company

Registered office

51 Hailey Road
Erith
DA18 4AA

Previous names

  • Citipost Direct Distribution Limited (until 5 Aug 2026)
  • Alternative Mail & Parcels Direct Distribution Limited (until 11 Nov 2005)

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 9 Mar 2004 9 Mar 2004
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 9 Mar 2004 9 Mar 2004
PAYNE, John George Secretary 9 Mar 2004 11 Jul 2008
EVANS, Michael Director 1 Oct 2006 1 Jun 2012
PAYNE, John George Director 9 Mar 2004 26 Apr 2013
CHARLESWORTH, Daniel Albert Director 1 Oct 2006 3 Aug 2021
RAPER, Michael John Director 9 Mar 2004 12 Sep 2023
EASTON, Jack Director 4 Aug 2026
HILL, Sharon Director 4 Aug 2026
CHARLESWORTH, Daniel Albert Director 4 Aug 2026
BLATCH, Lisa Jannine Secretary 11 Jul 2008
CHARLESWORTH JNR, Daniel Director 1 Oct 2006
CHARLESWORTH, Gregory Director 1 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr Daniel Charlesworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Aug 2026
Mr Jack Easton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Aug 2026
Mr Gregory Charlesworth Right To Appoint And Remove Directors 4 Aug 2021
Mr Daniel Albert Charlesworth Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £100 2
31 Dec 2024 £100 2
31 Dec 2023 £100 2
31 Dec 2022 £100 2
31 Dec 2021 £100 3
31 Dec 2020 £100 3
31 Dec 2019 £0 4
31 Dec 2018 -£221,408 -
31 Dec 2017 -£221,408 -
30 Dec 2016 - -
31 Dec 2015 - -
26 Dec 2014 - -
27 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Mar 2005 - -

Connections

Companies at the same address

Data