CROSSRAIL 2 LIMITED
Non-Trading
General Information
NAME
CROSSRAIL 2 LIMITED
COMPANY NUMBER
09580635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
08/05/2015
(9 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
This company does not have any previous names.
LONDON
E20 1JN
Telephone: 03432221234
TPS: No
5 Endeavour Square
London
E20 1JN
E20 1JN
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 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Howard Ernest Carter (920542591) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROSSRAIL 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSRAIL 2 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 |
|---|---|---|---|---|
|
15/12/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 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 |
|
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 |
|---|---|
| 03/10/2024 | Howard Ernest Carter (920542591) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441598) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441701) Appointed |
| 10/10/2023 | New Board Member Andrea Clarke (931441087) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Patrick Doig (916827477) has left the board |
| 23/12/2022 | New Board Member Rachel McLean (926578172) Appointed |
| 23/12/2022 | New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
| 02/11/2022 | Andrew Robert Byford (927285281) has left the board |
| 22/06/2022 | New Board Member Patrick Doig (916827477) Appointed |
| 11/01/2022 | New Accounts filed |
| 24/11/2021 | Michele Dix (920279510) has left the board |
| 24/11/2021 | Michele Dix (920279510) has left the board |
| 24/11/2021 | Michele Dix (920279510) has left the board |
| 24/11/2021 | Michele Dix (920279510) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Andrew Robert Byford (927285281) Appointed |
| 10/08/2020 | Michael William Tuke Brown (906226617) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 05/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Howard Ernest Carter (911526168) Appointed |
| 20/05/2016 | Daniel Michael Gerald Moylan (902759096) has left the board |
| 18/05/2016 | New Annual Return filed |
| 11/03/2016 | Change in Reg. Office |
| 26/02/2016 | New Board Member Daniel Michael Gerald Moylan (902759096) Appointed |
| 25/02/2016 | New Board Member Michele Dix (920279510) Appointed |
| 25/02/2016 | New Board Member Michael William Tuke Brown (906226617) Appointed |
| 25/02/2016 | New Company Secretary Howard Ernest Carter (920542591) Appointed |
| 25/02/2016 | BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board |
| 25/02/2016 | Paul Marcus George Voller (916572847) has left the board |
| 25/02/2016 | BROADWAY DIRECTORS LIMITED (908038305) has left the board |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (919747085) has left the board |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (919747085) has left the board |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
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