Company Information for

CROSS LONDON TRAINS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

07813033

Private Limited Company

Active

About Cross London Trains Ltd

CROSS LONDON TRAINS LIMITED was founded on 2011-10-17 and has its registered office in Swanley. The organisation's status is listed as "Active". Cross London Trains Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CROSS LONDON TRAINS LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in N1

Filing Information

Company Number	07813033
Date formed	2011-10-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	19/06/2016
Filing return next due	17/07/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 18:37:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Social Infrastructure (uk) Limited	Company Secretary		2017-11-15
Graham Maurice Beazley-long	Director	INVESTMENT MANAGER	2017-01-23	ENGLAND
John Ivor Cavill	Director	DIRECTOR	2015-07-15	ENGLAND
Timothy John Kashem	Director	FUND MANAGER	2011-12-08	UNITED KINGDOM
Scott Bruce Michael Moseley	Director	PARTNER	2016-08-25	ENGLAND
Andrew Christopher Pitt	Director	NONE	2013-07-25	ENGLAND
Petra Regge	Director	INVESTMENT MANAGER	2016-09-22	GERMANY
Basil Justin Bromley Wetters	Director	NONE	2012-10-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Doyle	Company Secretary	2013-09-18	2017-11-15
Stephen Charles Todd	Director	2011-12-08	2017-01-23
Karsten Moeller	Director	2015-05-22	2016-09-22
Andrew Julian Frederick Cox	Director	2014-01-22	2016-06-14
Stephen Paul Halliwell	Director	2013-07-25	2015-06-17
Norbert Gerhard Josef Heller	Director	2014-03-19	2015-05-22
Klaus Michael Kolof	Director	2012-10-12	2014-03-19
Christopher James Young	Director	2011-12-08	2013-12-18
Hackwood Secretaries Limited	Company Secretary	2011-10-17	2013-09-18
Scott Bruce Michael Moseley	Director	2011-12-08	2013-06-27
Paul Alan Newcombe	Director	2011-10-17	2011-12-08

Related Directorships for Hcp Social Infrastructure (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2016-10-01	CURRENT	2002-04-19	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2002-03-22	Active
Hcp Social Infrastructure (uk) Limited	EQUION HEALTH (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN HOLDINGS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN INVESTMENTS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-30	Active
Hcp Social Infrastructure (uk) Limited	PINNACLE SCHOOLS (FIFE) LIMITED	Company Secretary	2014-07-01	CURRENT	2000-10-24	Active
Hcp Social Infrastructure (uk) Limited	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2007-07-10	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-11	Active
Hcp Social Infrastructure (uk) Limited	CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC	Company Secretary	2014-02-03	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE NOMINEE LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-14	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE PLC	Company Secretary	2014-02-03	CURRENT	2003-02-17	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	1997-02-27	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Company Secretary	2014-01-31	CURRENT	1997-08-28	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	1999-07-19	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Company Secretary	2014-01-31	CURRENT	2001-06-04	Active
Hcp Social Infrastructure (uk) Limited	THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED	Company Secretary	2014-01-31	CURRENT	2005-03-16	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2001-01-30	Active
Hcp Social Infrastructure (uk) Limited	THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-01-03	CURRENT	2000-12-22	In Administration
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Company Secretary	2013-12-30	CURRENT	2003-01-23	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY PLC	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (HOLDINGS) LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (ISSUER) PLC	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Company Secretary	2013-06-24	CURRENT	2004-10-14	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (SECONDARY) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (F2C) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Company Secretary	2012-11-29	CURRENT	2003-04-07	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Company Secretary	2012-11-29	CURRENT	2004-08-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-11	Active

Related Directorships for Graham Maurice Beazley-long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Maurice Beazley-long	HEALTH (PEMBURY) LIMITED	Director	2011-06-28	CURRENT	2004-12-09	Active
Graham Maurice Beazley-long	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2011-06-28	CURRENT	2007-10-16	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2011-01-27	CURRENT	2003-04-11	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE FINANCE PLC	Director	2011-01-27	CURRENT	2006-02-07	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE LIMITED	Director	2011-01-27	CURRENT	2005-09-23	Active
Graham Maurice Beazley-long	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-03-12	CURRENT	1997-11-07	Active
Graham Maurice Beazley-long	INNISFREE LIMITED	Director	2006-05-19	CURRENT	1995-03-30	Active

Related Directorships for John Ivor Cavill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ivor Cavill	WIG HOLDINGS I LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	WIG HOLDINGS II LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2011-01-17	Dissolved 2017-05-09
John Ivor Cavill	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Director	2016-09-23	CURRENT	2011-01-18	Dissolved 2017-05-09
John Ivor Cavill	BLACK HILL WIND FARM HOLDCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	BLACK HILL WIND FARM LIMITED	Director	2016-09-20	CURRENT	2002-07-24	Active
John Ivor Cavill	BLACK HILL WIND FARM TOPCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Ivor Cavill	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS LIMITED	Director	2016-02-19	CURRENT	2000-01-25	Active
John Ivor Cavill	ALERT COMMUNICATIONS (2006) LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2016-02-19	CURRENT	1999-09-07	Active
John Ivor Cavill	SCHOOLS CAPITAL LIMITED	Director	2015-11-12	CURRENT	2006-11-28	Active
John Ivor Cavill	3I BIFM INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2009-07-01	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-04-15	CURRENT	2014-03-27	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-04-15	CURRENT	2014-01-15	Active
John Ivor Cavill	OCTAGON HEALTHCARE LIMITED	Director	2015-01-23	CURRENT	1995-10-12	Active
John Ivor Cavill	OCTAGON HEALTHCARE FUNDING PLC	Director	2015-01-23	CURRENT	2003-08-18	Active
John Ivor Cavill	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2015-01-23	CURRENT	1997-05-09	Active
John Ivor Cavill	OCTAGON HEALTHCARE GROUP LIMITED	Director	2015-01-23	CURRENT	2003-07-09	Active
John Ivor Cavill	CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED	Director	2014-03-28	CURRENT	2007-02-26	Active - Proposal to Strike off
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active

Related Directorships for Timothy John Kashem

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Kashem	CLEAN RIVER IP LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	CLEAN RIVER IP HOLDCO LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	CLEAN RIVER INVESTMENTS (2) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	CLEAN RIVER INVESTMENTS (1) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Timothy John Kashem	INNISFREE TTT HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Dissolved 2016-04-19
Timothy John Kashem	INNISFREE TTT SLP LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy John Kashem	INNISFREE TTT PARTNERS (MEMBER) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy John Kashem	INNISFREE EXGP TTT LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy John Kashem	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active
Timothy John Kashem	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active
Timothy John Kashem	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
Timothy John Kashem	INNISFREE PARTNERS III LIMITED	Director	2006-05-19	CURRENT	2002-12-06	Dissolved 2017-06-27
Timothy John Kashem	INNISFREE PARTNERS LIMITED	Director	2006-05-19	CURRENT	1995-07-12	Dissolved 2017-05-30
Timothy John Kashem	INNISFREE SLP III LIMITED	Director	2006-05-19	CURRENT	2002-12-06	Dissolved 2017-06-27
Timothy John Kashem	INNISFREE SLP LIMITED	Director	2006-05-19	CURRENT	1995-08-15	Dissolved 2017-05-30
Timothy John Kashem	INNISFREE SLP II LIMITED	Director	2006-05-19	CURRENT	1997-12-29	Dissolved 2017-05-30
Timothy John Kashem	INNISFREE EXGP III LIMITED	Director	2006-05-19	CURRENT	2004-05-04	Dissolved 2017-05-02

Related Directorships for Scott Bruce Michael Moseley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Bruce Michael Moseley	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2016-08-25	CURRENT	2011-10-17	Active
Scott Bruce Michael Moseley	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2016-08-25	CURRENT	2012-06-19	Active
Scott Bruce Michael Moseley	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2016-08-25	CURRENT	2012-06-19	Active

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Andrew Christopher Pitt	CTRL (UK) LIMITED	Director	2018-07-20	CURRENT	1998-06-10	Active
Andrew Christopher Pitt	HELIX BUFFERCO LIMITED	Director	2018-07-20	CURRENT	2010-11-03	Active
Andrew Christopher Pitt	HIGH SPEED RAIL FINANCE (1) PLC	Director	2018-07-20	CURRENT	2013-01-03	Active
Andrew Christopher Pitt	PORTERBROOK LEASING COMPANY LIMITED	Director	2017-05-01	CURRENT	1994-03-21	Active
Andrew Christopher Pitt	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2013-07-25	CURRENT	2011-10-17	Active
Andrew Christopher Pitt	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2013-07-25	CURRENT	2012-06-19	Active
Andrew Christopher Pitt	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2013-07-25	CURRENT	2012-06-19	Active
Andrew Christopher Pitt	TRANSPORT SYSTEMS CATAPULT LIMITED	Director	2013-06-25	CURRENT	2012-04-23	Active - Proposal to Strike off
Andrew Christopher Pitt	INGRAM PITT LIMITED	Director	2012-02-06	CURRENT	2005-08-15	Liquidation

Related Directorships for Petra Regge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Petra Regge	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2016-09-22	CURRENT	2011-10-17	Active
Petra Regge	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2016-09-22	CURRENT	2012-06-19	Active
Petra Regge	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2016-09-22	CURRENT	2012-06-19	Active
Petra Regge	PROJECT VENTURES RAIL INVESTMENTS I LIMITED	Director	2016-09-22	CURRENT	2012-10-08	Active

Related Directorships for Basil Justin Bromley Wetters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Basil Justin Bromley Wetters	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2012-10-12	CURRENT	2011-10-17	Active
Basil Justin Bromley Wetters	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active
Basil Justin Bromley Wetters	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2012-10-12	CURRENT	2012-06-19	Active