CROSSRAIL LIMITED
Active - Accounts Filed
General Information
NAME
CROSSRAIL LIMITED
COMPANY NUMBER
04212657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/07/2001
29/01/2009
CROSS LONDON RAIL LINKS LIMITED
View all previous names
LONDON
E20 1JN
Telephone: 03432221234
TPS: No
25 Canada Square Canary Wharf
London
E14 5LQ
Telephone: 2221234
5 Endeavour Square
Stratford
London E20 1JN
E20 1JN
Telephone: 2220000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT TRADING LIMITED | Active - Accounts Filed | View Report |
| CROSSRAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Glynn Edward Barton (930353192) has left the board |
| 27/05/2024 | New Board Member Claire Mann (923942172) Appointed |
Credit Risk Overview
Want to learn more about CROSSRAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSSRAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSRAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Glynn Edward Barton (930353192) has left the board |
| 27/05/2024 | New Board Member Claire Mann (923942172) Appointed |
| 26/11/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (927512622) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441596) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441705) Appointed |
| 04/08/2023 | Simon David Kilonback (921806176) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Howard Geoffrey Smith (907399990) Appointed |
| 23/12/2022 | New Board Member Glynn Edward Barton (930353192) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Mark Wild (921601837) has left the board |
| 11/05/2022 | Simon David Kilonback (921806176) has left the board |
| 10/05/2022 | New Board Member Simon David Kilonback (921806176) Appointed |
| 15/03/2022 | New Accounts filed |
| 02/02/2022 | Susan Margaret Beadles (924589094) has left the board |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
| 12/10/2020 | New Board Member Simon David Kilonback (921806176) Appointed |
| 09/10/2020 | Stephen Michael Livingstone (921707903) has left the board |
| 09/10/2020 | James Bruce Crawford (926704236) has left the board |
| 09/10/2020 | Phil Gaffney (915906274) has left the board |
| 09/10/2020 | Anthony Jan Michael Meggs (925421523) has left the board |
| 09/10/2020 | Wyvill Richard Nicolls (Nick) Raynsford (925422197) has left the board |
| 09/10/2020 | Sarah Anne Atkins (912450170) has left the board |
| 09/10/2020 | Olawale Nelson Ogunshakin (907943012) has left the board |
| 09/10/2020 | New Company Secretary Howard Ernest Carter (927512622) Appointed |
| 09/10/2020 | Anne Marie McMeel (924804262) has left the board |
| 09/10/2020 | Andrew Christopher Pitt (910359346) has left the board |
| 09/10/2020 | Josephine Clare Valentine (906395770) has left the board |
| 09/10/2020 | Kathryn Cearns (912206647) has left the board |
| 27/09/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | Christopher Michael Sexton (924529908) has left the board |
| 13/02/2020 | New Board Member James Bruce Crawford (926704236) Appointed |
| 08/01/2020 | David Charles Hendry (913417000) has left the board |
| 08/01/2020 | New Board Member Rachel McLean (926578172) Appointed |
| 01/11/2019 | New Board Member Kathryn Cearns (912206647) Appointed |
| 18/10/2019 | New Board Member Josephine Clare Valentine (906395770) Appointed |
| 30/07/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Stephen Michael Livingstone (921707903) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Robert Archie Jennings (902454698) has left the board |
| 01/05/2019 | New Board Member Sarah Anne Atkins (912450170) Appointed |
| 16/01/2019 | New Board Member Wyvill Richard Nicolls (Nick) Raynsford (925422197) Appointed |
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