Active
Company Information for CITY AIRPORT RAIL ENTERPRISES LIMITED
5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CITY AIRPORT RAIL ENTERPRISES LIMITED | |
Legal Registered Office | |
5 ENDEAVOUR SQUARE LONDON E20 1JN Other companies in SW1H | |
Company Number | 04411523 | |
---|---|---|
Company ID Number | 04411523 | |
Date formed | 2002-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 12:33:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | WINDSOR HOUSE 42-50 VICTORIA STREET VICTORIA STREET LONDON SW1H 0TL | Dissolved | Company formed on the 2002-11-27 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD ERNEST CARTER |
||
HOWARD ERNEST CARTER |
||
PATRICK DOIG |
||
GARETH WILLIAM POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON ALISTAIR DANIELS |
Director | ||
IAN ALAN NUNN |
Director | ||
STEPHEN DAVID ALLEN |
Director | ||
MARTIN PATRICK WILLIAM JONES |
Company Secretary | ||
PETER GERARD HENDY |
Director | ||
HOWARD GEOFFREY SMITH |
Director | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
ALAN EDWARD BIRCH |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
TIMOTHY RICHARD ELLIOT |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
HARVEY JOHN WILLIAM POWNALL |
Director | ||
MAURO ALBERTO PENSA |
Director | ||
KEVIN JOHN MADDICK |
Director | ||
RISHI NIHALANI |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
ROBERT IAN BARTLETT |
Director | ||
PHILLIP JAMES HALL |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
BARRY ROBERT BOYDE POPE |
Director | ||
STEPHEN CHARLES TODD |
Director | ||
JEFFREY MICHAEL THORNTON |
Director | ||
PAUL CHALLENGER |
Director | ||
IAN JOHN WOLSTENHOLME |
Director | ||
ROBERT IAN BARTLETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TTL SOUTH KENSINGTON PROPERTIES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
TTL LANDMARK COURT PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL BLACKHORSE ROAD PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL KIDBROOKE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
CROSSRAIL 2 LIMITED | Director | 2016-12-13 | CURRENT | 2015-05-08 | Active | |
TTL EARLS COURT PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-20 | Active | |
PLACES FOR LONDON LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
TUBE LINES (HOLDINGS) LIMITED | Director | 2013-12-17 | CURRENT | 2001-11-23 | Dissolved 2014-11-25 | |
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2011-11-23 | CURRENT | 2002-11-27 | Dissolved 2016-06-28 | |
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2011-11-23 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2011-11-23 | CURRENT | 2005-02-22 | Active | |
UIC TRANSPORT (JNP) LIMITED | Director | 2010-06-27 | CURRENT | 2001-11-26 | Dissolved 2013-12-03 | |
TUBE LINES (FINANCE) LIMITED | Director | 2010-06-27 | CURRENT | 2004-04-20 | Dissolved 2014-11-25 | |
TRANSPORT FOR LONDON FINANCE LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
LUL NOMINEE BCV LIMITED | Director | 2007-09-06 | CURRENT | 2007-04-23 | Active | |
LUL NOMINEE SSL LIMITED | Director | 2007-09-06 | CURRENT | 2007-05-10 | Active | |
TRANSPORT TRADING LIMITED | Director | 2007-03-05 | CURRENT | 2000-01-24 | Active | |
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2016-09-01 | CURRENT | 1986-09-04 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2016-09-01 | CURRENT | 1995-08-17 | Active | |
RAIL FOR LONDON LIMITED | Director | 2016-09-01 | CURRENT | 2006-10-13 | Active | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2016-09-01 | CURRENT | 2005-02-22 | Active | |
LONDON DIAL-A-RIDE LIMITED | Director | 2014-03-31 | CURRENT | 1991-04-17 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2014-03-31 | CURRENT | 1925-04-30 | Active | |
LONDON BUSES LIMITED | Director | 2014-03-31 | CURRENT | 1985-03-29 | Active | |
LONDON RIVER SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1997-12-18 | Active | |
TRANSPORT TRADING LIMITED | Director | 2017-12-20 | CURRENT | 2000-01-24 | Active | |
LONDON DIAL-A-RIDE LIMITED | Director | 2017-10-23 | CURRENT | 1991-04-17 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2017-10-23 | CURRENT | 1925-04-30 | Active | |
LONDON RIVER SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1997-12-18 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2000-01-24 | Active | |
LONDON BUSES LIMITED | Director | 2016-09-01 | CURRENT | 1985-03-29 | Active | |
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2013-06-03 | CURRENT | 2002-11-27 | Dissolved 2016-06-28 | |
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2013-06-03 | CURRENT | 1986-09-04 | Active | |
RAIL FOR LONDON LIMITED | Director | 2013-06-03 | CURRENT | 2006-10-13 | Active | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-22 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2012-06-19 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HOWARD ERNEST CARTER | ||
DIRECTOR APPOINTED MRS ANDREA CLARKE | ||
Termination of appointment of Howard Ernest Carter on 2023-09-29 | ||
Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29 | ||
Appointment of Justine Anne Curry as company secretary on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM POWELL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
PSC05 | Change of details for Transport Trading Limited as a person with significant control on 2019-11-01 | |
PSC06 | Change of details for Transport for London as a person with significant control on 2019-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
PSC06 | Change of details for Transport for London as a person with significant control on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
PSC02 | Notification of Transport Trading Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House 42-50 Victoria Street London SW1H 0TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ALISTAIR DANIELS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALAN NUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 4061498 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AD03 | Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS | |
CH01 | Director's details changed for Mr Patrick Doig on 2016-09-01 | |
AD02 | Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS | |
AP01 | DIRECTOR APPOINTED MR LEON ALISTAIR DANIELS | |
AP01 | DIRECTOR APPOINTED MR PATRICK DOIG | |
AP01 | DIRECTOR APPOINTED MR PATRICK DOIG | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 4061498 | |
AR01 | 08/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN NUNN | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/09/2015 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN JONES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDY | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 4061498 | |
AR01 | 08/04/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 4061498 | |
AR01 | 08/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED GARETH WILLIAM POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | |
AR01 | 08/04/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD ERNEST CARTER | |
AP03 | SECRETARY APPOINTED HOWARD ERNEST CARTER | |
AP03 | SECRETARY APPOINTED MARTIN PATRICK WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR. PETER GERARD HENDY | |
AP01 | DIRECTOR APPOINTED HOWARD GEOFFREY SMITH | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO PENSA | |
AP01 | DIRECTOR APPOINTED COLIN MICHAEL EXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO PENSA | |
AP01 | DIRECTOR APPOINTED TIMOTHY RICHARD ELLIOT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED KEVIN JOHN MADDICK | |
288b | APPOINTMENT TERMINATED DIRECTOR RISHI NIHALANI | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED RISHI NIHALANI | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN | |
288a | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
288a | DIRECTOR APPOINTED MAURO ALBERTO PENSA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL | |
RES01 | ALTER ARTICLES 22/10/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY AIRPORT RAIL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as CITY AIRPORT RAIL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |