Active
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 |
Company Name | |
---|---|
CROSS LONDON TRAINS LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in N1 | |
Company Number | 07813033 | |
---|---|---|
Company ID Number | 07813033 | |
Date formed | 2011-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125426335 |
Last Datalog update: | 2024-04-06 18:37:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2012-06-19 | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2011-10-17 | |
CROSS LONDON TRAINS HOLDCO LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2012-06-19 |
Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
||
GRAHAM MAURICE BEAZLEY-LONG |
||
JOHN IVOR CAVILL |
||
TIMOTHY JOHN KASHEM |
||
SCOTT BRUCE MICHAEL MOSELEY |
||
ANDREW CHRISTOPHER PITT |
||
PETRA REGGE |
||
BASIL JUSTIN BROMLEY WETTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DOYLE |
Company Secretary | ||
STEPHEN CHARLES TODD |
Director | ||
KARSTEN MOELLER |
Director | ||
ANDREW JULIAN FREDERICK COX |
Director | ||
STEPHEN PAUL HALLIWELL |
Director | ||
NORBERT GERHARD JOSEF HELLER |
Director | ||
KLAUS MICHAEL KOLOF |
Director | ||
CHRISTOPHER JAMES YOUNG |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
SCOTT BRUCE MICHAEL MOSELEY |
Director | ||
PAUL ALAN NEWCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2000-10-24 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2007-07-10 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Company Secretary | 2014-02-03 | CURRENT | 2005-05-25 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Company Secretary | 2014-02-03 | CURRENT | 2003-02-17 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-08-28 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1999-07-19 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-06-04 | Active | |
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2005-03-16 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-01-30 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2000-12-22 | In Administration | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Company Secretary | 2013-11-20 | CURRENT | 1997-11-07 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2004-10-14 | Active | |
INNISFREE SCHOOLS (SECONDARY) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
INNISFREE SCHOOLS (F2C) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Company Secretary | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 1998-02-11 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2007-10-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2011-01-27 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2011-01-27 | CURRENT | 2005-09-23 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-03-12 | CURRENT | 1997-11-07 | Active | |
INNISFREE LIMITED | Director | 2006-05-19 | CURRENT | 1995-03-30 | Active | |
WIG HOLDINGS I LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
BLACK HILL WIND FARM HOLDCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
BLACK HILL WIND FARM LIMITED | Director | 2016-09-20 | CURRENT | 2002-07-24 | Active | |
BLACK HILL WIND FARM TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-02-19 | CURRENT | 1999-09-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2006-11-28 | Active | |
3I BIFM INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2009-07-01 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-04-15 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-04-15 | CURRENT | 2014-01-15 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2015-01-23 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2015-01-23 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2015-01-23 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2003-07-09 | Active | |
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED | Director | 2014-03-28 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
CLEAN RIVER IP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER IP HOLDCO LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (2) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (1) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
INNISFREE TTT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-04-19 | |
INNISFREE TTT SLP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE TTT PARTNERS (MEMBER) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
INNISFREE PARTNERS III LIMITED | Director | 2006-05-19 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE PARTNERS LIMITED | Director | 2006-05-19 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE SLP III LIMITED | Director | 2006-05-19 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP LIMITED | Director | 2006-05-19 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2006-05-19 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE EXGP III LIMITED | Director | 2006-05-19 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2016-08-25 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2016-08-25 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-06-19 | Active | |
CTRL (UK) LIMITED | Director | 2018-07-20 | CURRENT | 1998-06-10 | Active | |
HELIX BUFFERCO LIMITED | Director | 2018-07-20 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE (1) PLC | Director | 2018-07-20 | CURRENT | 2013-01-03 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1994-03-21 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2013-07-25 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2013-07-25 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2013-07-25 | CURRENT | 2012-06-19 | Active | |
TRANSPORT SYSTEMS CATAPULT LIMITED | Director | 2013-06-25 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
INGRAM PITT LIMITED | Director | 2012-02-06 | CURRENT | 2005-08-15 | Liquidation | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2016-09-22 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2016-09-22 | CURRENT | 2012-06-19 | Active | |
PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Director | 2016-09-22 | CURRENT | 2012-10-08 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2012-10-12 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Karsten Moeller on 2022-06-30 | ||
Director's details changed for Mr Mads Lerche Iversen on 2023-08-05 | ||
Director's details changed for Basil Justin Bromley Wetters on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW TEMPLETON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | ||
Director's details changed for Basil Justin Bromley Wetters on 2022-05-16 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD BINNINGTON | ||
Change of details for Cross London Trains Holdco Limited as a person with significant control on 2016-04-06 | ||
CH01 | Director's details changed for Alastair James Watson on 2020-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MADS LERCHE IVERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA VANDERNETH LENESS | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078130330008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078130330008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078130330005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078130330005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078130330006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078130330006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078130330007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078130330007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078130330005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Dr. Karsten Moeller on 2019-07-15 | |
AP01 | DIRECTOR APPOINTED DR. KARSTEN MOELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA REGGE | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM RAY | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Timothy John Kashem on 2018-03-12 | |
CH01 | Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29 | |
CH01 | Director's details changed for Mr Andrew Christopher Pitt on 2018-05-11 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Charles Doyle on 2017-11-15 | |
AP04 | Appointment of Hcp Social Infrastructure (Uk) Limited as company secretary on 2017-11-15 | |
CH01 | Director's details changed for Mr Scott Bruce Michael Moseley on 2017-11-15 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1202 | |
PSC02 | Notification of Cross London Trains Holdco Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 210 Pentonville Road London N1 9JY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAURICE BEAZLEY-LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES TODD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED PETRA REGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOELLER | |
AP01 | DIRECTOR APPOINTED MR SCOTT BRUCE MICHAEL MOSELEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN MOELLER / 06/07/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1199 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Basil Justin Bromley Wetters on 2016-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JULIAN FREDERICK COX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES TODD / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 17/08/2015 | |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1199 | |
AR01 | 19/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIWELL | |
AP01 | DIRECTOR APPOINTED KARSTEN MOELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT HELLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1199 | |
AR01 | 19/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NORBERT GERHARD JOSEF HELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLOF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES DOYLE / 02/12/2013 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP03 | SECRETARY APPOINTED CHARLES DOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER PITT | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078130330004 | |
AR01 | 19/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUCE MICHAEL MOSELEY / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES YOUNG / 01/06/2013 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 1199 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078130330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078130330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078130330003 | |
AA01 | CURRSHO FROM 31/10/2012 TO 30/06/2012 | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUCE MICHAEL MOSELEY / 12/10/2012 | |
AP01 | DIRECTOR APPOINTED KLAUS MICHAEL KOLOF | |
AP01 | DIRECTOR APPOINTED BASIL JUSTIN BROMLEY WETTERS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN KASHEM | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES TODD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SCOTT BRUCE MICHAEL MOSELEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR EACH SECURED CREDITORS) | ||
Outstanding | CROSS LONDON TRAINS FINANCE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CROSS LONDON TRAINS HOLDCO LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | SECRETARY OF STATE FOR TRANSPORT |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CROSS LONDON TRAINS LIMITED are:
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