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Company Information for

CROSSRAIL LIMITED

5 ENDEAVOUR SQUARE, STRATFORD, LONDON, E20 1JN,
Company Registration Number
04212657
Private Limited Company
Active

Company Overview

About Crossrail Ltd
CROSSRAIL LIMITED was founded on 2001-05-08 and has its registered office in Stratford. The organisation's status is listed as "Active". Crossrail Limited is a Private Limited Company registered in ENGLAND 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
CROSSRAIL LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
STRATFORD
LONDON
E20 1JN
Other companies in E14
 
Previous Names
CROSS LONDON RAIL LINKS LIMITED29/01/2009
Filing Information
Company Number 04212657
Company ID Number 04212657
Date formed 2001-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 01:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSRAIL LIMITED
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Companies with same name CROSSRAIL LIMITED
The following companies were found which have the same name as CROSSRAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSRAIL INVESTMENTS LIMITED 12 Bath House Court Miles Road London N8 7FL Active - Proposal to Strike off Company formed on the 2014-12-03
CROSSRAIL 2 LIMITED 5 ENDEAVOUR SQUARE LONDON E20 1JN Active Company formed on the 2015-05-08
Crossrail Limited Delaware Unknown
CROSSRAIL INTERNATIONAL LIMITED 2ND FLOOR, ZONE 17, GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR Active Company formed on the 2017-09-12
CROSSRAIL MIDCO LIMITED 165 FLEET STREET LONDON EC4A 2AE Active Company formed on the 2017-12-28
CROSSRAIL BIDCO LIMITED 165 FLEET STREET LONDON EC4A 2AE Active Company formed on the 2017-12-28
CROSSRAIL DRIVE LLC Georgia Unknown
CROSSRAIL SUBDIVISION HOMEOWNERS ASSOCIATION INC North Carolina Unknown
CROSSRAIL DRIVE LLC Georgia Unknown
CROSSRAIL HOME LTD 34 PRENDERGAST ROAD LONDON SE3 9LR Active Company formed on the 2020-07-02
CROSSRAIL PROPERTY DEVELOPMENTS LIMITED 16 Newman Street London W1T 1PB Active Company formed on the 2021-05-18
CROSSRAIL PROPERTIES LTD Flat 6 Oppidan Huntercombe Lane North Taplow BERKSHIRE SL6 0LW Active - Proposal to Strike off Company formed on the 2022-03-16
CROSSRAIL ESTATES LTD OPPIDAN, FLAT 6 HUNTERCOMBE LANE NORTH TAPLOW MAIDENHEAD BERKSHIRE SL6 0LW Active - Proposal to Strike off Company formed on the 2022-08-01
CROSSRAILS EQUINE QUARTERS LLC 700 Route 73 Orwell VT 05760 Inactive Company formed on the 2015-03-21
CROSSRAILS, INC. 6292 COUNTRY FAIR CIRCLE BOYNTON BEACH FL 33437 Inactive Company formed on the 2003-06-20

Company Officers of CROSSRAIL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET BEADLES
Company Secretary 2018-05-01
PAMELA ELIZABETH ALEXANDER
Director 2015-12-01
MICHAEL JOHN CASSIDY
Director 2008-08-01
MATHEW ROBERT DUNCAN
Director 2015-10-08
PHIL GAFFNEY
Director 2011-04-01
TERENCE MALCOLM HILL
Director 2011-09-01
ROBERT ARCHIE JENNINGS
Director 2009-04-30
TERENCE KEITH MORGAN
Director 2009-06-01
CHRISTOPHER MICHAEL SEXTON
Director 2018-04-01
MARK WILD
Director 2016-09-22
SIMON ALISTAIR WRIGHT
Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOPHER FELL
Company Secretary 2007-05-01 2018-04-30
DAVID OWEN ALLEN
Director 2009-03-03 2015-10-08
IAN ARTHUR BROWN
Director 2011-04-01 2014-09-30
MICHAEL STEWART HODGKINSON
Director 2009-01-08 2012-06-17
JOSEPH ANTHONY DWYER
Director 2008-08-01 2012-04-30
PATRICK CRAWFORD
Director 2008-08-01 2011-08-01
ROBERT DAVID HOLDEN
Director 2009-04-01 2011-07-10
JOHN KEITH BERRYMAN
Director 2008-08-01 2009-03-03
STEPHEN DAVID ALLEN
Director 2007-02-23 2008-08-01
MICHAEL JOHN FUHR
Director 2004-10-26 2008-08-01
IAN ARTHUR BROWN
Director 2001-08-01 2008-07-31
PETER GERARD HENDY
Director 2006-02-16 2008-07-31
MARTIN ANTHONY ARNEY
Company Secretary 2003-09-11 2007-05-01
ROBERT RAYMOND KILEY
Director 2001-08-01 2006-01-31
JOHN DOUGLAS CARTER
Director 2004-10-26 2006-01-24
CHRISTOPHER JOHN BENSON
Director 2001-10-24 2004-10-26
STEVEN RICHARD BOWKER
Director 2002-01-11 2004-09-10
WILLIAM HENRY SNOW
Company Secretary 2002-06-24 2003-09-11
PETER GEORGE HANSFORD
Director 2001-08-01 2002-09-27
TONI LOUISA EASTLAND
Company Secretary 2001-08-01 2002-06-24
ROBERT WYNNE LINNARD
Director 2001-08-01 2002-03-22
MICHAEL JOHN GRANT
Director 2001-08-01 2001-12-17
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2001-05-08 2001-08-01
HACKWOOD DIRECTORS LIMITED
Nominated Director 2001-05-08 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ELIZABETH ALEXANDER FUTURE CITIES CATAPULT LIMITED Director 2015-07-01 CURRENT 2012-04-23 Active - Proposal to Strike off
PAMELA ELIZABETH ALEXANDER BOOKER ALEXANDER LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2016-11-01
PAMELA ELIZABETH ALEXANDER DESIGN COUNCIL COMMISSION FOR ARCHITECTURE AND THE BUILT ENVIRONMENT Director 2011-06-09 CURRENT 2011-03-28 Dissolved 2015-07-14
MICHAEL JOHN CASSIDY THE CROSSRAIL ART FOUNDATION Director 2014-09-02 CURRENT 2014-09-02 Active
MATHEW ROBERT DUNCAN YORK LASER AESTHETICS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
TERENCE MALCOLM HILL TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED Director 2016-04-01 CURRENT 2013-05-07 Active - Proposal to Strike off
TERENCE MALCOLM HILL TRANSPORT SYSTEMS CATAPULT LIMITED Director 2013-06-25 CURRENT 2012-04-23 Active - Proposal to Strike off
TERENCE MALCOLM HILL BIDGREAT LIMITED Director 2004-04-01 CURRENT 2000-02-09 Active
TERENCE MALCOLM HILL OVE ARUP PARTNERSHIP TRUSTEES LIMITED Director 2004-04-01 CURRENT 1966-12-29 Active
TERENCE MALCOLM HILL OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED Director 2004-04-01 CURRENT 1988-05-16 Active
ROBERT ARCHIE JENNINGS FRIENDS OF BROOK GREEN Director 2010-03-15 CURRENT 2010-03-15 Active
ROBERT ARCHIE JENNINGS SAFEGUARD FINANCE LIMITED Director 2007-03-03 CURRENT 1954-08-28 Active
TERENCE KEITH MORGAN THE CROSSRAIL ART FOUNDATION Director 2014-09-02 CURRENT 2014-09-02 Active
TERENCE KEITH MORGAN RICARDO PLC Director 2014-01-02 CURRENT 1927-06-30 Active
TERENCE KEITH MORGAN ATMAANA BUSINESS CONSULTING LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
TERENCE KEITH MORGAN T.K.M. MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
CHRISTOPHER MICHAEL SEXTON THE CROSSRAIL ART FOUNDATION Director 2018-04-24 CURRENT 2014-09-02 Active
SIMON ALISTAIR WRIGHT SIDMOUTH STREET (WC1) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-03-01 CURRENT 2013-01-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Quality Verification Engineer (Rail Systems)LondonHome Quality Verification Engineer (Rail Systems) Job title Quality Verification Engineer (Rail Systems) Location Canary Wharf Salary Based on skills and2016-07-25
Internal Communications Officer (FTC until March 2017)LondonHome Internal Communications Officer (FTC until March 2017) Job title Internal Communications Officer (FTC until March 2017) Location Canary Wharf Salary2016-07-22
Technical Information Administrator (1 year FTC)Tottenham Court RoadHome Technical Information Administrator (1 year FTC) Job title Technical Information Administrator (1 year FTC) Location Tottenham Court Road Salary Based2016-07-22
Recruitment Administrator (FTC until March 2017)LondonHome Recruitment Administrator (FTC until March 2017) Job title Recruitment Administrator (FTC until March 2017) Location Canary Wharf, London Salary Based2016-07-08
Head of Health & Safety Assurance (FTC until March 2017)LondonHome Head of Health & Safety Assurance (FTC until March 2017) Job title Head of Health & Safety Assurance (FTC until March 2017) Location Canary Wharf2016-07-08
Sector Risk Analyst (Stations)LondonHome Sector Risk Analyst (Stations) Job title Sector Risk Analyst (Stations) Location Westferry, London Salary Based on skills and experience The closing2016-07-07
Team AdministratorLondonHome Team Administrator Job title Team Administrator Location Canary Wharf, London Salary Based on skills and experience The closing date for receipt of2016-07-06
Assistant Cost Engineer (12 MONTH FTC FROM OCTOBER 2016)LondonHome Crossrail vacancies Assistant Cost Engineer (12 MONTH... Assistant Cost Engineer (12 MONTH FTC FROM OCTOBER 2016) Job title Assistant Cost2016-06-30
Contract AdministratorLondonHome Crossrail vacancies Contract Administrator Contract Administrator Job title Contract Administrator, Systemwide C610 & C644 Location Canary Wharf2016-06-29
EA to Chief ExecutiveLondonHome Crossrail vacancies EA to Chief Executive EA to Chief Executive Job title EA to Chief Executive Location Canary Wharf Salary Based on skills2016-06-24
Cost Analyst Operations (FTC until November 2016)LondonHome Cost Analyst Operations (FTC until November 2016) Job title Cost Analyst Operations (FTC until November 2016) Location Canary Wharf Salary Based on2016-06-17
Senior Marketing Campaign Officer (FTC until March 2017)LondonIn this position you will be responsible for managing the delivery of Crossrail marketing campaigns including media selection, briefing process, production,...2016-06-15
Operations Team Administrator (1 year FTC)LondonHome Crossrail vacancies Operations Team Administrator (1... Operations Team Administrator (1 year FTC) Job title Operations Team Administrator (12016-06-14
PMO & Commercial Manager (FTC until March 2018)LondonHome Crossrail vacancies PMO & Commercial Manager (FTC until... PMO & Commercial Manager (FTC until March 2018) Job title PMO & Commercial Manager2016-06-14
Commercial Finance Analyst (4 days per week, FTC until March 2018)LondonHome Crossrail vacancies Commercial Finance Analyst (4 days... Commercial Finance Analyst (4 days per week, FTC until March 2018) Job title2016-06-09
Service Analyst (Assurance)LondonHome Crossrail vacancies Service Analyst (Assurance) Service Analyst (Assurance) Job title Service Analyst (Assurance) Location Canary Wharf Salary2016-06-08
Junior Application Support Analyst (FTC until March 2017)LondonHome Crossrail vacancies Junior Application Support Analyst... Junior Application Support Analyst (FTC until March 2017) Job title Junior2016-06-07
Site Administrator (FTC UNTIL NOVEMBER 2016)LondonHome Crossrail vacancies Site Administrator (FTC UNTIL NOVEMBER... Site Administrator (FTC UNTIL NOVEMBER 2016) Job title Site Administrator2016-05-25
Health and Safety Specialist - Assurance (FTC until December 2017)LondonHome Crossrail vacancies Health and Safety Specialist -... Health and Safety Specialist - Assurance (FTC until December 2017) Job title Health and2016-05-20
Operation and Maintenance Information SpecialistLondonHome Crossrail vacancies Operation and Maintenance Information... Operation and Maintenance Information Specialist Job title Operation and2016-05-13
IT Service Reporting Analyst (FTC until December 2017)LondonHome Crossrail vacancies IT Service Reporting Analyst (FTC... IT Service Reporting Analyst (FTC until December 2017) Job title IT Service Reporting2016-05-04
PlannerLondonHome Crossrail vacancies Planner Planner Job title Planner Location Canary Wharf Salary Based on skills and experience The closing date for receipt2016-04-26
Document ControllerLondonHome Crossrail vacancies Document Controller Document Controller Job title Document Controller Location Canary Wharf Salary Based on skills &2016-04-22
Team Administrator (12 Month FTC)LondonHome Team Administrator (12 Month FTC) Job title Team Administrator Location Canary Wharf, London Salary Based on skills and experience The closing date for2016-04-18
Community Relations Assistant (FTC until March 2017)LondonHome Crossrail vacancies Community Relations Assistant (FTC... Community Relations Assistant (FTC until March 2017) Job title Community Relations2016-04-12
Document ControllerLondonHome Crossrail vacancies Document Controller Document Controller Job title Document Controller Location Canary Wharf Salary Based on skills &2016-04-12
Assistant Platform Screen Doors Engineer (FTC until December 2016)LondonHome Crossrail vacancies Assistant Platform Screen Doors... Assistant Platform Screen Doors Engineer (FTC until December 2016) Job title Assistant2016-04-07
Project Information ControllerLondonHome Crossrail vacancies Project Information Controller Project Information Controller Job title Project Information Controller Location Canary2016-03-30
Project Engineer, C828 Ilford Yard (FTC until September 2016)LondonHome Crossrail vacancies Project Engineer, C828 Ilford Yard... Project Engineer, C828 Ilford Yard (FTC until September 2016) Job title Project2016-03-30
Technical AssistantLondonHome Crossrail vacancies Technical Assistant Technical Assistant Job title Technical Assistant Location Canary Wharf Salary Based on skills and2016-03-29
Programme Change Team AdministratorLondonHome Crossrail vacancies Programme Change Team Administrator... Programme Change Team Administrator Job title Programme Change Team Administrator2016-03-24
Learning & Development Team Administrator (1 year FTC)LondonIn addition, you will undertake daily administrative duties which include but not limited to managing the Organisational Effectiveness email inbox;...2016-03-10
Team AdministratorLondonHome Team Administrator Job title (SW040) Team Administrator Location London Salary Based on skills and experience The closing date for receipt of completed2016-03-04
Communications Engineer, RadioLondonHome Crossrail vacancies Communications Engineer, Radio Communications Engineer, Radio Job title Communications Engineer, Radio Location Westferry,2016-03-04
Lead Document ControllerLondonHome Crossrail vacancies Lead Document Controller Lead Document Controller Job title Lead Document Controller Location Canary Wharf Salary Based on2016-03-03
TUCA Projects CoordinatorLondonHome Crossrail vacancies TUCA Projects Coordinator TUCA Projects Coordinator Job title TUCA Projects Coordinator Location Ilford Salary Based on2016-02-29
Supervisors RepresentativeLondonHome Supervisors Representative Job title Supervisors Representative Location London Salary Based on skills and experience The closing date for receipt of2016-02-26
Assistant Construction ManagerLondonHome Assistant Construction Manager Job title (ST027) Assistant Construction Manager Location Whitechapel Salary Based on skills and experience The closing2016-02-26
Project Co-ordinator (12 Month FTC)LondonHome Crossrail vacancies Project Co-ordinator (12 Month... Project Co-ordinator (12 Month FTC) Job title (C1894) Project Co-ordinator (12 Month FTC)2016-02-25
CAD Systems CoordinatorLondonHome Crossrail vacancies CAD Systems Coordinator CAD Systems Coordinator Job title CAD Systems Coordinator Location Canary Wharf Salary Based on2016-02-24
Testing and Commissioning Co-ordinator (Stations)LondonHome Crossrail vacancies Testing and Commissioning Co-ordinator... Testing and Commissioning Co-ordinator (Stations) Job title (C5098) Testing and2016-02-22
Project Information ControllerLondonHome Crossrail vacancies Project Information Controller Project Information Controller Job title (C5104) Project Information Controller Location2016-02-22
Traffic Co-ordination Centre & Incident Response Desk AssistantLondonHome Crossrail vacancies Traffic Co-ordination Centre &... Traffic Co-ordination Centre & Incident Response Desk Assistant Job title (C4323)Traffic2016-02-18
Project Manager Mobilisation (2 year fixed term contract)LondonHome Crossrail vacancies Project Manager Mobilisation... Project Manager Mobilisation (2 years fixed term contract) Job title Project Manager 2016-02-16
Document & Data Compliance OfficerLondonHome Crossrail vacancies Document & Data Compliance Officer... Document & Data Compliance Officer Job title Document & Data Compliance Officer2016-02-03
Engineering and Contractual Advisor (Third Party Agreements)LondonHome Crossrail vacancies Engineering and Contractual Advisor... Engineering and Contractual Advisor (Third Party Agreements) Job title (SW019)2016-01-29
Contract Administrator (3rd Party Agreements)LondonHome Crossrail vacancies Contract Administrator (3rd Party... Contract Administrator (3rd Party Agreements) Job title (SW017) Contract Administrator2016-01-29
Handover LeadLondonWe are currently looking for a Handover lead to support the Crossrail Limited in delivering and expediting the successful Handover of the station to the...2016-01-27
Project ManagerLondonHome Crossrail vacancies Project Manager Project Manager Job title (C4200) Project Manager Location London Salary Based on Skills and Experience The2016-01-25
Commercial Strategy and Cost ManagerLondonHome Crossrail vacancies Commercial Strategy and Cost Manager... Commercial Strategy and Cost Manager Job title Commercial Strategy and Cost Manager2016-01-22
System Safety EngineerLondonHome Crossrail vacancies System Safety Engineer System Safety Engineer Job title System Safety Engineer (12 month FTC) Location Canary Wharf Salary2016-01-19
Assistant Project ManagerTottenham Court RoadHome Crossrail vacancies Assistant Project Manager Assistant Project Manager Job title C6511 Assistant Project Manager Location Tottenham Court Road2016-01-11
HR Administrator (12 month fixed term contract)LondonHome HR Administrator (12 month fixed term contract) Job title HR Administrator (12 month fixed term contract) Location Canary Wharf Salary Based on skills2016-01-11
MEP Engineer (Communications)LondonHome MEP Engineer (Communications) Job title MEP Engineer (Communications) Location Canary Wharf, London Salary Based on skills and experience The closing2016-01-07
HR ApprenticeLondonWe are looking for an HR Apprentice who wants an opportunity to develop their business skills with a world class project. You will have an enthusiasm to learn2016-01-05
Care and Custody ManagerLondonHome Care and Custody Manager Job title (C5142) Care and Custody Manager Location Canary Wharf, London Salary Based on skills and experience The closing2016-01-04
Cost EngineerLondonHome Cost Engineer Job title Cost Engineer Location Farringdon Salary Based on skills and experience The closing date for receipt of completed applications2015-12-30
Communications Engineer, Public Cellular RadioLondonHome Communications Engineer, Public Cellular Radio Job title Communications Engineer, Public Cellular Radio Location Canary Wharf Salary Based on skills2015-12-21
Requirements EngineerLondonHome Crossrail vacancies Requirements Engineer Requirements Engineer Job title Requirements Engineer Location Canary Wharf Salary Based on skills2015-12-17
Rolling Stock Interface EngineerLondonHome Crossrail vacancies Rolling Stock Interface Engineer... Rolling Stock Interface Engineer Job title Rolling Stock Interface Engineer Location2015-12-17
Traffic ManagerLondonHome Traffic Manager Job title Traffic Manager Location Canary Wharf Salary Based on skills and experience The closing date for receipt of completed2015-12-16
Head of Civils and Structures (Fixed term contract until March 2017)LondonHome Head of Civils and Structures (Fixed term contract until March 2017) Job title Head of Civils and Structures (Fixed term contract until March 2017)2015-12-15
Field Engineer Stations (Architectural)LondonHome Field Engineer Stations (Architectural) Job title (C1339) Field Engineer Stations (Architectural) Location Paddington, London Salary Based on skills2015-12-14
Data Entry Apprentice (Technical Information)LondonWe are looking for a Data Entry Apprentice who wants an opportunity to develop their business skills with a world class project. You will be a full member of2015-12-08
Finance Assistant (18 months FTC)LondonHome Finance Assistant (18 months FTC) Job title Finance Assistant (18 months FTC) Location Canary Wharf Salary Based on skills and experience The closing2015-12-07
Lead Contract AdministratorLondonHome Crossrail vacancies Lead Contract Administrator Lead Contract Administrator Job title (C2402) Lead Contract Administrator Location Whitechapel2015-12-04
Operational Readiness Delivery Training ManagerLondonHome Crossrail vacancies Operational Readiness Delivery... Operational Readiness Delivery Training Manager Job title (C5102) Operational Readiness2015-11-30
Planning EngineerLondonHome Crossrail vacancies Planning Engineer Planning Engineer Job title C5093 Planning Engineer Location Plumstead Salary Based on skills and2015-11-25
Field Engineer Systems IntegrationLondonHome Field Engineer Systems Integration Job title C5087 Field Engineer Systems Integration Location Plumstead Salary Based on skills and experience The2015-11-24
IT Training Manager (9 months FTC)LondonIn addition, you will lead on the planning and resourcing of IT training requirements and anticipate IT training needs for both existing and emerging bespoke...2015-11-17
Senior Marketing Campaign OfficerLondonSenior Marketing Campaign Officer... You will manage the external presentation of Crossrail at all work sites, including the production of hoardings, campaign...2015-11-16

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23DIRECTOR APPOINTED MRS CLAIRE MANN
2024-05-23APPOINTMENT TERMINATED, DIRECTOR GLYNN EDWARD BARTON
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-06Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29
2023-10-06Appointment of Justine Anne Curry as company secretary on 2023-09-29
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-06-19Director's details changed for Mr Glynn Edward Barton on 2022-12-19
2023-06-12CESSATION OF DEPARTMENT FOR TRANSPORT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-1727/03/23 STATEMENT OF CAPITAL GBP 840000002
2023-04-1327/03/23 STATEMENT OF CAPITAL GBP 700000002
2023-03-20Registers moved to registered inspection location of Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
2023-03-17Register inspection address changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
2023-01-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22DIRECTOR APPOINTED MR HOWARD GEOFFREY SMITH
2022-12-21DIRECTOR APPOINTED GLYNN EDWARD BARTON
2022-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-13SH0131/03/22 STATEMENT OF CAPITAL GBP 560000002
2022-06-10SH0131/03/22 STATEMENT OF CAPITAL GBP 280000002
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILD
2022-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID KILONBACK
2022-03-01SH19Statement of capital on 2022-03-01 GBP 2
2022-03-01SH20Statement by Directors
2022-03-01CAP-SSSolvency Statement dated 04/02/22
2022-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-31Termination of appointment of Susan Margaret Beadles on 2022-01-31
2022-01-31Termination of appointment of Susan Margaret Beadles on 2022-01-31
2022-01-31TM02Termination of appointment of Susan Margaret Beadles on 2022-01-31
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18SH0131/03/21 STATEMENT OF CAPITAL GBP 11535000000
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-17SH0131/03/21 STATEMENT OF CAPITAL GBP 11610000000
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 28 CA2006/company seal 08/01/2021
  • Resolution of adoption of Articles of Association
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08AP01DIRECTOR APPOINTED MR ANDREW PETER STANTON LORD
2020-10-07AP03Appointment of Mr Howard Ernest Carter as company secretary on 2020-09-30
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WYVILL RICHARD NICOLLS (NICK) RAYNSFORD
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR JAMES BRUCE CRAWFORD
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL SEXTON
2020-01-06AP01DIRECTOR APPOINTED RACHEL MCLEAN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HENDRY
2019-10-30AP01DIRECTOR APPOINTED MS KATHRYN CEARNS
2019-10-15AP01DIRECTOR APPOINTED BARONESS JOSEPHINE CLARE VALENTINE
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-23AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL LIVINGSTONE
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARCHIE JENNINGS
2019-04-29AP01DIRECTOR APPOINTED MRS SARAH ANNE ATKINS
2019-02-08AAMDAmended full accounts made up to 2018-03-31
2019-01-14AP01DIRECTOR APPOINTED MR ANTHONY JAN MICHAEL MEGGS
2019-01-08CH01Director's details changed for Mr Christopher Michael Sexton on 2018-12-21
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-12CH01Director's details changed for Mr David Charles Hendry on 2018-12-12
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KEITH MORGAN
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 5 Endeavour Square London Stratford E20 1JN England
2018-12-04REGISTERED OFFICE CHANGED ON 04/12/18 FROM , 5 Endeavour Square, London, Stratford, E20 1JN, England
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 25 Canada Square Canary Wharf London E14 5LQ
2018-12-03REGISTERED OFFICE CHANGED ON 03/12/18 FROM , 25 Canada Square, Canary Wharf, London, E14 5LQ
2018-11-22CH01Director's details changed for Mr Mark Wild on 2018-11-19
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALISTAIR WRIGHT
2018-11-21CH01Director's details changed for Mr Simon Alistair Wright on 2018-04-01
2018-11-13AP01DIRECTOR APPOINTED MR DAVID CHARLES HENDRY
2018-11-12CH01Director's details changed for Mr Christopher Michael Sexton on 2018-10-01
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW ROBERT DUNCAN
2018-07-03AP01DIRECTOR APPOINTED ANNE MARIE MCMEEL
2018-07-02AP01DIRECTOR APPOINTED DR OLAWALE NELSON OGUNSHAKIN
2018-07-02AP01DIRECTOR APPOINTED ANDREW CHRISTOPHER PITT
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASSIDY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-01RES01ADOPT ARTICLES 28/03/2018
2018-05-01AP03Appointment of Ms Susan Margaret Beadles as company secretary on 2018-05-01
2018-05-01TM02Termination of appointment of Mark Christopher Fell on 2018-04-30
2018-05-01RES13Resolutions passed:
  • Auth share cap inc 28/03/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 8740000000
2018-04-23SH0129/03/18 STATEMENT OF CAPITAL GBP 8740000000
2018-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SEXTON
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEWIS WOLSTENHOLME
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-25RES13INC TO £8.540 MILL DIVDED IN TO 4270 MILL A SHA OF £1 EACB & 4270 MILL B SH OF £1 EACH 30/03/2017
2017-04-25RES01ADOPT ARTICLES 30/03/2017
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 8540000000
2017-04-11SH0130/03/17 STATEMENT OF CAPITAL GBP 8540000000
2016-10-11AP01DIRECTOR APPOINTED MR MARK WILD
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 7240000000
2016-05-19AR0108/05/16 FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MOYLAN
2016-04-21RES01ADOPT ARTICLES 17/03/2016
2016-04-21RES13SHARE INCREASED 17/03/2016
2016-04-07SH0131/03/16 STATEMENT OF CAPITAL GBP 7240000000
2015-12-09AP01DIRECTOR APPOINTED MS PAMELA ELIZABETH ALEXANDER
2015-10-12AP01DIRECTOR APPOINTED MR MATHEW ROBERT DUNCAN
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MCGIVERN
2015-08-26MISCSECTION 519
2015-08-26AUDAUDITOR'S RESIGNATION
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15ANNOTATIONClarification
2015-06-15RP04SECOND FILING FOR FORM TM01
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 54100000000
2015-05-29AR0108/05/15 FULL LIST
2015-04-23RES13INCREASE NOMINAL CAPITAL 30/03/2015
2015-04-23RES01ADOPT ARTICLES 30/03/2015
2015-04-21SH0130/03/15 STATEMENT OF CAPITAL GBP 54100000000
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2014-09-09AP01DIRECTOR APPOINTED MS JAYNE ELEANOR MCGIVERN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2014-07-14AP01DIRECTOR APPOINTED MR SIMON ALISTAIR WRIGHT
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 39100000000
2014-05-30AR0108/05/14 FULL LIST
2014-04-01RES01ADOPT ARTICLES 27/03/2014
2014-04-01RES13INC NOM CAP & OTHER COMPANY BUSINESS 27/03/2014
2014-04-01SH0131/03/14 STATEMENT OF CAPITAL GBP 39100000000
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23AP01DIRECTOR APPOINTED MR DANIEL MICHAEL GERALD MOYLAN
2013-05-31AR0108/05/13 FULL LIST
2013-04-19SH0131/03/13 STATEMENT OF CAPITAL GBP 23100000000
2013-04-11RES01ADOPT ARTICLES 27/03/2013
2013-04-11RES13INC SAHRE CAP 27/03/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON
2012-05-28AR0108/05/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DWYER
2012-04-17RES13ALLOT SHARES 22/03/2012
2012-04-17RES01ADOPT ARTICLES 22/03/2012
2012-04-17SH0131/03/12 STATEMENT OF CAPITAL GBP 1100000000
2011-09-01AP01DIRECTOR APPOINTED MR TERRY HILL
2011-08-02AP01DIRECTOR APPOINTED MR ANDREW WOLSTENHOLME
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CRAWFORD
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN
2011-05-23AR0108/05/11 FULL LIST
2011-04-08SH0131/03/11 STATEMENT OF CAPITAL GBP 450000000
2011-04-06RES01ADOPT ARTICLES 30/03/2011
2011-04-06RES04NC INC ALREADY ADJUSTED 30/03/2011
2011-04-04AP01DIRECTOR APPOINTED MR PHIL GAFFNEY
2011-04-04AP01DIRECTOR APPOINTED MR IAN ARTHUR BROWN
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0108/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CASSIDY / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER RABBATTS / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH MORGAN / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD MITCHELL / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARCHIE JENNINGS / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOLDEN / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL STEWART HODGKINSON / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOSEPH ANTHONY DWYER / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CRAWFORD / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN ALLEN / 08/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CHRISTOPHER FELL / 08/05/2010
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-15288aDIRECTOR APPOINTED ANDREW HAROLD MITCHELL
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM PLANT
2009-07-08288aDIRECTOR AND SECRETARY APPOINTED JOSEPH ANTHONY DWYER LOGGED FORM
2009-06-23363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-22288aDIRECTOR APPOINTED TERENCE KEITH MORGAN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS OAKERVEE
2009-05-18288aDIRECTOR APPOINTED ROBERT ARCHIE JENNINGS
2009-04-22288aDIRECTOR APPOINTED ROBERT DAVID HOLDEN
2009-03-19288aDIRECTOR APPOINTED DAVID OWEN ALLEN
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN BERRYMAN
2009-02-16AUDAUDITOR'S RESIGNATION
2009-02-10288aDIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON
2009-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2009-02-02Registered office changed on 02/02/2009 from, portland house, bressenden place, london, SW1E 5BH
2009-01-29CERTNMCOMPANY NAME CHANGED CROSS LONDON RAIL LINKS LIMITED CERTIFICATE ISSUED ON 29/01/09
2007-07-23Registered office changed on 23/07/07 from:\portland house, bressenden place, london, SW1E 5BH
2007-07-13Registered office changed on 13/07/07 from:\1ST floor 1 butler place, london, SW1H 0PT
2002-07-29Registered office changed on 29/07/02 from:\55 victoria street, london, SW1H 0EU
2001-08-03Registered office changed on 03/08/01 from:\c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to CROSSRAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSRAIL LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Administrative Court and Divisional Courts MR JUSTICE OUSELEY 2015-10-29 to 2015-10-29 CO/5902/2014 The Queen on the application of Pritchett v Crossrail Limited
2015-10-29FOR HEARING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSRAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.124
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Intangible Assets
Patents
We have not found any records of CROSSRAIL LIMITED registering or being granted any patents
Domain Names

CROSSRAIL LIMITED owns 2 domain names.

clrl.co.uk   crossrail.co.uk  

Trademarks
We have not found any records of CROSSRAIL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SHARE CHARGE CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED 2010-10-22 Outstanding
SHARE CHARGE CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED 2011-06-21 Outstanding

We have found 2 mortgage charges which are owed to CROSSRAIL LIMITED

Income
Government Income

Government spend with CROSSRAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2013-11 GBP £300
Windsor and Maidenhead Council 2013-11 GBP £300
City of London 2013-11 GBP £1,000 Grants & Subscriptions
City of London 2013-6 GBP £1,000 Grants & Subscriptions
Windsor and Maidenhead Council 2013-2 GBP £20,790
Royal Borough of Windsor & Maidenhead 2013-1 GBP £20,790
London Borough of Havering 2012-12 GBP £175,218
Windsor and Maidenhead Council 2012-11 GBP £300
London Borough of Havering 2012-9 GBP £350,436
London Borough of Havering 2012-8 GBP £350,436
London Borough of Havering 2012-6 GBP £145,676
London Borough of Havering 2012-5 GBP £350,436
London Borough of Havering 2012-4 GBP £350,436
London Borough of Hillingdon 2012-3 GBP £8,000
London Borough of Havering 2012-3 GBP £354,491
London Borough of Havering 2012-2 GBP £354,470
Royal Borough of Greenwich 2012-2 GBP £12,000
London Borough of Redbridge 2012-2 GBP £12,500 Consultancy
London Borough of Bexley 2012-2 GBP £12,000
London Borough of Havering 2012-1 GBP £411,470
Windsor and Maidenhead Council 2012-1 GBP £300
London Borough of Havering 2011-11 GBP £0
London Borough of Havering 2011-10 GBP £177,235
London Borough of Redbridge 2011-9 GBP £12,500 Consultancy
City of London 0-0 GBP £1,000 Joint Authorities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts

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Supplier Description Contract award date
Lloyd's Register Rail technical testing, analysis and consultancy services 2012/06/12

Discharging the duties of a notified body as described in the Railway (Interoperability) Regulations (2006) and subsequent updates, including amongst other things: advising on the selection of verification assessment procedures; performing checks against technical specifications for interoperability and national notified technical rules where applicable; preparing and issuing certificates of conformity and compiling the technical file. It is anticipated that during the contract period the Railway (Interoperability) Regulations will be revised and introduce the requirement for duly appointed designated bodies to carry out assessments against national notified technical rules. Consideration will be given to extending the interoperability services to cover the duties of a designated body where the interoperability services provider demonstrates that that they have obtained the relevant accreditation. Consideration will also be given to extending the interoperability services to cover requirements for independent assessment pursuant to Commission Regulation 352/2009 covering the common safety method on risk evaluation and assessment.

BAM Nuttall Limited / Van Oord UK Limited joint venture construction work for water projects 2011/11/30

The scope will include provision of sea-going vessels for operation in UK coastal waters, in particular the River Thames Estuary; - the transportation of excavated earthworks materials by the vessels from up to three Thames side wharves to Wallasea Island or any other similar designated sites; - management of the shipping movements, in collaboration with the operators of the wharves, to ensure that the stockpile capacities at the wharfs are not exceeded; - liaison with all appropriate maritime and local authorities required for the provision of the works and services; - the loading of the sea going vessels in collaboration with the operators of the wharves; - unloading, stockpiling, sorting and placement of acceptable excavated material to pre-designed profiles at Wallasea Island and any other similar designated sites; - offsite disposal and/or treatment of any unacceptable material transported to Wallasea Island or any other designated sites; - construction and modification of tidal structures at Wallasea Island; - the operation and maintenance of the jetty and offloading facilities at Wallasea Island or other designated site, including the possible provision of the conveyor or other offloading systems; - the design, upgrade or build, operation and maintenance of a Thames side docklands wharf(s) including ship loading facilities; - the sorting and segregation of materials for potential recycling and/or re-use at the wharf(s); - offsite treatment and/or disposal of any unacceptable material received at the wharf(s); - possible provision of similar transport services and earthworks operations at these locations for material arising from other projects. In accordance with Regulation 17 (f) of the Utilities Contracts Regulations 2006, Crossrail Limited may require the successful economic operator to carry out additional work or provide additional services which through unforeseen circumstances become necessary and cannot for technical or economic reasons be carried out separately from the original contract or could be carried separately but are strictly necessary to the later stages of the performance of the contract. In accordance with Regulation 17 (g) of the Utilities Contracts Regulations 2006, Crossrail Limited may require the successful economic operator to carry out new works which are a repetition of the work carried out under the original contract.

Alstom Costain Joint Venture Railway construction works 2013/3/12

Provision of traction power system for the Central section of the Crossrail project.

Delmatic Limited Lighting systems 2013/03/06

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

Costain Skanska Joint Venture works for complete or part construction and civil engineering work 2011/07/08

Crossrail Limited (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

Costain Skanska construction work for bridges and tunnels, shafts and subways 2012/05/17

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London. This notice is for the intermediate shafts at Eleanor Street and Mile End Park, further information for which is provided elsewhere in this notice.

Costain Limited Engineering works and construction works 2013/11/06

Crossrail (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas East and West of London.

Honeywell Control Systems Limited Instrumentation and control equipment 2013/03/06

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

Balfour Beatty Workplace Limited building and facilities management services 2011/08/16

This contract is for the provision of predominately hard facilities management services to support a wide range of buildings and sites. The services will cover providing facilities management services, securing land sites and properties. The contract will not require services to be provided on live construction sites or on the operational railway.

AEG Power Solutions Ltd Uninterruptible power supplies 2013/2/19

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

Costain Skanska Joint Venture Works for complete or part construction and civil engineering work 2013/2/1

Crossrail Limited (CRL) is a wholly owned subsidiary of Transport for London and will act as delivery agent for the implementation of the Crossrail project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

Sotera Risk Solutions Limited Risk or hazard assessment for construction 2013/11/21

Crossrail (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas East and West of London.

Steelhenge Consulting Ltd safety training services 2012/10/26

Incident Response Simulation consultancy services to provide support for the delivery and development of destop simulation and full rehearsal incident response exercises.

Siemens PLC Railway construction works 2013/03/14

Provision of communication and control systems works for the Central Section of the Crossrail project.

Alstom TSO Costain Joint Venture Partially underground railway works 2013/03/28

Crossrail Limited is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of Crossrail as authorised by the Crossrail Act 2008. Under the Act a new railway and tunnels are to be constructed, running west-east through central London connecting directly with existing surface rail routes to Maidenhead and Heathrow in the west and Shenfield and Abbey Wood in the east. Crossrail will enable interconnecting mainline train services to cross the centre of London via a number of new purpose-built stations.

BAM Nuttall Ferrovial Kier (BFK) Joint Venture works for complete or part construction and civil engineering work 2011/11/10

Crossrail Limited (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas East and West of London.

Laing O'Rourke Construction Limited works for complete or part construction and civil engineering work 2012/03/01

Crossrail Limited (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

VOLKERFITZPATRICK LIMITED Railway construction works 2013/5/21

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery

Laing O'Rourke Construction Limited works for complete or part construction and civil engineering work 2012/06/22

Crossrail Limited (CRL) is a wholly owned subsidiary of transport for London and will act as delivery agent for the implementation of the Crossrail project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

VINCI Construction UK Ltd construction work for bridges and tunnels, shafts and subways 2012/04/12

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London. This notice is for the tunnel portal at Victora Dock.

Crown Business Communications Event services 2013/12/12

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

Studio 24 Limited Web server software development services 2013/08/12

Crossrail (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas East and West of London.

Balfour Beatty Civil Engineering, Morgan Sindall, Vinci Construction (BBMV) JV works for complete or part construction and civil engineering work 2011/11/10

Crossrail Limited (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London.

RSK Environment Limited Technical inspection and testing services 2013/08/13

Crossrail (CRL) is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain

QBE Insurance Ltd Lead Insurer with other insurers insurance services 2011/06/24

The procurement of additional Excess Third Party Liability insurance relating to activities including but not limited to the development, enabling fabrication, construction, tunnelling, erection, installation, testing, commissioning, fitting out, trial running, systems integration, completion and subsequent operation of the Crossrail project. Services procured are for excess layers of insurance, claims handling services.

Siemens PLC - Invensys Rail Limited Consortium railway signalling works 2012/11/09

This contract covers:

ACjv (Alstom Transport Costain Limited Joint Venture) Railway construction works 2013/05/17

CRL is a wholly owned subsidiary of Transport for London and will act as the delivery agent for the implementation of the Crossrail Project as authorised by the Crossrail Act (2008). Under the Act, CRL have been delegated the powers to obtain the necessary consents and to build a new passenger railway connecting London City, Canary Wharf, the West End and Heathrow Airport to areas east and west of London. The HV Power Supply comprises of the design (based upon Crossrail's performance specifications and reference designs), supply, installation, testing and commissioning of the 22kV and 11kV non traction power supplies to Crossrail's Central Operating Section. The Central Operating Section comprises the Crossrail route between Westbourne Park and Pudding Mill Lane Portal and from Stepney Green Shaft to Abbey Wood. The non traction HV system is the sole provider of power to this Crossrail infrastructure with the exception of supplies to Connaught tunnel (provided by Others).

Outgoings
Business Rates/Property Tax
No properties were found where CROSSRAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSRAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSRAIL LIMITED any grants or awards.
Ownership
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