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Home > England & Wales Companies > CROSS LONDON TRAINS HOLDCO 2 LIMITED
Company Information for

CROSS LONDON TRAINS HOLDCO 2 LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
07813037
Private Limited Company
Active

Company Overview

About Cross London Trains Holdco 2 Ltd
CROSS LONDON TRAINS HOLDCO 2 LIMITED was founded on 2011-10-17 and has its registered office in Swanley. The organisation's status is listed as "Active". Cross London Trains Holdco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CROSS LONDON TRAINS HOLDCO 2 LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in N1
 
Previous Names
CROSS LONDON TRAINS HOLDCO LIMITED20/03/2013
Filing Information
Company Number 07813037
Company ID Number 07813037
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 GROUP
Last Datalog update: 2024-07-05 15:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS LONDON TRAINS HOLDCO 2 LIMITED
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Company Officers of CROSS LONDON TRAINS HOLDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2017-11-15
GRAHAM MAURICE BEAZLEY-LONG
 Director 2017-01-23
JOHN IVOR CAVILL
 Director 2015-07-15
TIMOTHY JOHN KASHEM
 Director 2011-12-08
SCOTT BRUCE MICHAEL MOSELEY
 Director 2016-08-25
ANDREW CHRISTOPHER PITT
 Director 2013-07-25
PETRA REGGE
 Director 2016-09-22
BASIL JUSTIN BROMLEY WETTERS
 Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DOYLE
 Company Secretary 2013-09-18 2017-11-15
STEPHEN CHARLES TODD
 Director 2011-12-08 2017-01-23
KARSTEN MOELLER
 Director 2015-05-22 2016-09-22
ANDREW JULIAN FREDERICK COX
 Director 2014-01-22 2016-06-14
STEPHEN PAUL HALLIWELL
 Director 2013-07-25 2015-06-17
NORBERT GERHARD JOSEF HELLER
 Director 2014-03-19 2015-05-22
KLAUS MICHAEL KOLOF
 Director 2012-10-12 2014-03-19
CHRISTOPHER JAMES YOUNG
 Director 2011-12-08 2013-12-18
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2011-10-17 2013-09-18
SCOTT BRUCE MICHAEL MOSELEY
 Director 2011-12-08 2013-06-27
PAUL ALAN NEWCOMBE
 Director 2011-10-17 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
GRAHAM MAURICE BEAZLEY-LONG INNISFREE EUROPE F2C LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS HOLDCO LIMITED Director 2017-01-23 CURRENT 2012-06-19 Active
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2017-01-23 CURRENT 2012-06-19 Active
GRAHAM MAURICE BEAZLEY-LONG BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
GRAHAM MAURICE BEAZLEY-LONG ISF NOMINEE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
GRAHAM MAURICE BEAZLEY-LONG KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2011-06-28 CURRENT 2007-10-16 Active
JOHN IVOR CAVILL WIG HOLDINGS I LIMITED Director 2017-02-16 CURRENT 2016-01-12 Active
JOHN IVOR CAVILL WIG HOLDINGS II LIMITED Director 2017-02-16 CURRENT 2016-01-12 Active
JOHN IVOR CAVILL SOLAR CLEAN ENERGY HOLDINGS LIMITED Director 2016-09-23 CURRENT 2011-01-17 Dissolved 2017-05-09
JOHN IVOR CAVILL SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Director 2016-09-23 CURRENT 2011-01-18 Dissolved 2017-05-09
JOHN IVOR CAVILL BLACK HILL WIND FARM HOLDCO LIMITED Director 2016-09-20 CURRENT 2012-08-28 Active
JOHN IVOR CAVILL BLACK HILL WIND FARM LIMITED Director 2016-09-20 CURRENT 2002-07-24 Active
JOHN IVOR CAVILL BLACK HILL WIND FARM TOPCO LIMITED Director 2016-09-20 CURRENT 2012-08-28 Active
JOHN IVOR CAVILL ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN IVOR CAVILL ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN IVOR CAVILL ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN IVOR CAVILL ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED Director 2016-02-19 CURRENT 2006-06-29 Active
JOHN IVOR CAVILL ALERT COMMUNICATIONS LIMITED Director 2016-02-19 CURRENT 2000-01-25 Active
JOHN IVOR CAVILL ALERT COMMUNICATIONS (2006) LIMITED Director 2016-02-19 CURRENT 2006-06-29 Active
JOHN IVOR CAVILL ALERT COMMUNICATIONS (HOLDINGS) LIMITED Director 2016-02-19 CURRENT 1999-09-07 Active
JOHN IVOR CAVILL SCHOOLS CAPITAL LIMITED Director 2015-11-12 CURRENT 2006-11-28 Active
JOHN IVOR CAVILL BIFM INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2009-07-01 Active
JOHN IVOR CAVILL CROSS LONDON TRAINS HOLDCO LIMITED Director 2015-07-15 CURRENT 2012-06-19 Active
JOHN IVOR CAVILL CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2015-07-15 CURRENT 2012-06-19 Active
JOHN IVOR CAVILL CROSS LONDON TRAINS LIMITED Director 2015-07-15 CURRENT 2011-10-17 Active
JOHN IVOR CAVILL C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Director 2015-04-15 CURRENT 2014-03-27 Active
JOHN IVOR CAVILL C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Director 2015-04-15 CURRENT 2014-01-15 Active
JOHN IVOR CAVILL OCTAGON HEALTHCARE LIMITED Director 2015-01-23 CURRENT 1995-10-12 Active
JOHN IVOR CAVILL OCTAGON HEALTHCARE FUNDING PLC Director 2015-01-23 CURRENT 2003-08-18 Active
JOHN IVOR CAVILL OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2015-01-23 CURRENT 1997-05-09 Active
JOHN IVOR CAVILL OCTAGON HEALTHCARE GROUP LIMITED Director 2015-01-23 CURRENT 2003-07-09 Active
JOHN IVOR CAVILL CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Director 2014-03-28 CURRENT 2007-02-26 Active - Proposal to Strike off
JOHN IVOR CAVILL CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2009-10-14 CURRENT 1998-07-08 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2009-10-14 CURRENT 1998-07-08 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2007-03-26 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2009-10-14 CURRENT 2007-03-26 Active
TIMOTHY JOHN KASHEM CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
TIMOTHY JOHN KASHEM CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
TIMOTHY JOHN KASHEM CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
TIMOTHY JOHN KASHEM CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
TIMOTHY JOHN KASHEM INNISFREE TTT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-04-19
TIMOTHY JOHN KASHEM INNISFREE TTT SLP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY JOHN KASHEM INNISFREE TTT PARTNERS (MEMBER) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY JOHN KASHEM INNISFREE EXGP TTT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY JOHN KASHEM CROSS LONDON TRAINS HOLDCO LIMITED Director 2012-10-12 CURRENT 2012-06-19 Active
TIMOTHY JOHN KASHEM CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2012-10-12 CURRENT 2012-06-19 Active
TIMOTHY JOHN KASHEM CROSS LONDON TRAINS LIMITED Director 2011-12-08 CURRENT 2011-10-17 Active
TIMOTHY JOHN KASHEM INNISFREE PARTNERS III LIMITED Director 2006-05-19 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY JOHN KASHEM INNISFREE PARTNERS LIMITED Director 2006-05-19 CURRENT 1995-07-12 Dissolved 2017-05-30
TIMOTHY JOHN KASHEM INNISFREE SLP III LIMITED Director 2006-05-19 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY JOHN KASHEM INNISFREE SLP LIMITED Director 2006-05-19 CURRENT 1995-08-15 Dissolved 2017-05-30
TIMOTHY JOHN KASHEM INNISFREE SLP II LIMITED Director 2006-05-19 CURRENT 1997-12-29 Dissolved 2017-05-30
TIMOTHY JOHN KASHEM INNISFREE EXGP III LIMITED Director 2006-05-19 CURRENT 2004-05-04 Dissolved 2017-05-02
SCOTT BRUCE MICHAEL MOSELEY CROSS LONDON TRAINS HOLDCO LIMITED Director 2016-08-25 CURRENT 2012-06-19 Active
SCOTT BRUCE MICHAEL MOSELEY CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2016-08-25 CURRENT 2012-06-19 Active
SCOTT BRUCE MICHAEL MOSELEY CROSS LONDON TRAINS LIMITED Director 2016-08-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT CTRL (UK) LIMITED Director 2018-07-20 CURRENT 1998-06-10 Active
ANDREW CHRISTOPHER PITT HELIX BUFFERCO LIMITED Director 2018-07-20 CURRENT 2010-11-03 Active
ANDREW CHRISTOPHER PITT HIGH SPEED RAIL FINANCE (1) PLC Director 2018-07-20 CURRENT 2013-01-03 Active
ANDREW CHRISTOPHER PITT PORTERBROOK LEASING COMPANY LIMITED Director 2017-05-01 CURRENT 1994-03-21 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS HOLDCO LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS LIMITED Director 2013-07-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT TRANSPORT SYSTEMS CATAPULT LIMITED Director 2013-06-25 CURRENT 2012-04-23 Active - Proposal to Strike off
ANDREW CHRISTOPHER PITT INGRAM PITT LIMITED Director 2012-02-06 CURRENT 2005-08-15 Liquidation
PETRA REGGE CROSS LONDON TRAINS HOLDCO LIMITED Director 2016-09-22 CURRENT 2012-06-19 Active
PETRA REGGE CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2016-09-22 CURRENT 2012-06-19 Active
PETRA REGGE CROSS LONDON TRAINS LIMITED Director 2016-09-22 CURRENT 2011-10-17 Active
PETRA REGGE PROJECT VENTURES RAIL INVESTMENTS I LIMITED Director 2016-09-22 CURRENT 2012-10-08 Active
BASIL JUSTIN BROMLEY WETTERS CROSS LONDON TRAINS HOLDCO LIMITED Director 2012-10-12 CURRENT 2012-06-19 Active
BASIL JUSTIN BROMLEY WETTERS CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2012-10-12 CURRENT 2012-06-19 Active
BASIL JUSTIN BROMLEY WETTERS CROSS LONDON TRAINS LIMITED Director 2012-10-12 CURRENT 2011-10-17 Active

More director information

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
2024-06-26CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-19Director's details changed for Karsten Moeller on 2022-06-30
2023-09-14Director's details changed for Mr Mads Lerche Iversen on 2023-08-05
2023-06-30Director's details changed for Basil Justin Bromley Wetters on 2023-05-30
2023-06-30CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2023-04-21Director's details changed for Basil Justin Bromley Wetters on 2022-05-16
2023-04-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-03Change of details for Project Ventures Rail Investments I Limited as a person with significant control on 2022-03-21
2022-09-26APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD BINNINGTON
2022-07-14CH01Director's details changed for Alastair James Watson on 2020-06-27
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-06AP01DIRECTOR APPOINTED MR MADS LERCHE IVERSEN
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA VANDERNETH LENESS
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 078130370002
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078130370002
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-01-12AP01DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-02CH01Director's details changed for Dr. Karsten Moeller on 2019-07-15
2019-07-17AP01DIRECTOR APPOINTED DR. KARSTEN MOELLER
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETRA REGGE
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM RAY
2019-07-02AP01DIRECTOR APPOINTED MR JAMIE PRITCHARD
2019-03-27PSC02Notification of Galvani Bidco Limited as a person with significant control on 2019-03-13
2019-03-27PSC07CESSATION OF 3I INFRASTRUCTURE PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27AP01DIRECTOR APPOINTED ALASTAIR JAMES WATSON
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KASHEM
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-27CH01Director's details changed for Mr Timothy John Kashem on 2018-03-12
2018-07-04CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29
2018-06-20CH01Director's details changed for Mr Andrew Christopher Pitt on 2018-05-11
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1203
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-23TM02Termination of appointment of Charles Doyle on 2017-11-15
2017-11-23AP04Appointment of Hcp Social Infrastructure (Uk) Limited as company secretary on 2017-11-15
2017-11-23CH01Director's details changed for Mr Scott Bruce Michael Moseley on 2017-11-15
2017-06-29SH0102/03/17 STATEMENT OF CAPITAL GBP 1203
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1203
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE SECONDARY PARTNERS 2 LLP
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT VENTURES RAIL INVESTMENTS I LIMITED
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3I INFRASTRUCTURE PLC
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 210 Pentonville Road London N1 9JY
2017-01-31AP01DIRECTOR APPOINTED MR GRAHAM MAURICE BEAZLEY-LONG
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES TODD
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-04AP01DIRECTOR APPOINTED PETRA REGGE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOELLER
2016-09-07AP01DIRECTOR APPOINTED MR SCOTT BRUCE MICHAEL MOSELEY
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 06/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN MOELLER / 06/07/2016
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-29AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Basil Justin Bromley Wetters on 2016-06-28
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2015-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES TODD / 17/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 17/08/2015
2015-07-23AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-13AR0119/06/15 FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIWELL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIWELL
2015-06-17AP01DIRECTOR APPOINTED KARSTEN MOELLER
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT HELLER
2014-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-01AR0119/06/14 FULL LIST
2014-06-27AD02SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2014-04-01AP01DIRECTOR APPOINTED MR NORBERT GERHARD JOSEF HELLER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLOF
2014-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-22AP01DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG
2013-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES DOYLE / 02/12/2013
2013-11-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-09AP03SECRETARY APPOINTED CHARLES DOYLE
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-08-06AP01DIRECTOR APPOINTED ANDREW CHRISTOPHER PITT
2013-08-06AP01DIRECTOR APPOINTED STEPHEN PAUL HALLIWELL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY
2013-07-10RES01ADOPT ARTICLES 25/06/2013
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078130370001
2013-07-03AR0119/06/13 FULL LIST
2013-07-03SH0125/06/13 STATEMENT OF CAPITAL GBP 1200
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES YOUNG / 01/06/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUCE MICHAEL MOSELEY / 01/06/2013
2013-07-01AA01CURRSHO FROM 31/10/2012 TO 30/06/2012
2013-03-20NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-03-20CERTNMCOMPANY NAME CHANGED CROSS LONDON TRAINS HOLDCO LIMITED CERTIFICATE ISSUED ON 20/03/13
2012-10-23AR0117/10/12 FULL LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUCE MICHAEL MOSELEY / 12/10/2012
2012-10-16AP01DIRECTOR APPOINTED BASIL JUSTIN BROMLEY WETTERS
2012-10-16AP01DIRECTOR APPOINTED KLAUS MICHAEL KOLOF
2012-10-15SH0112/10/12 STATEMENT OF CAPITAL GBP 3
2011-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-21AD02SAIL ADDRESS CREATED
2011-12-09AP01DIRECTOR APPOINTED STEPHEN CHARLES TODD
2011-12-09AP01DIRECTOR APPOINTED TIMOTHY JOHN KASHEM
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2011-12-09AP01DIRECTOR APPOINTED CHRISTOPHER JAMES YOUNG
2011-12-09AP01DIRECTOR APPOINTED SCOTT BRUCE MICHAEL MOSELEY
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CROSS LONDON TRAINS HOLDCO 2 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 CROSS LONDON TRAINS HOLDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Outstanding LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR EACH SECURED CREDITORS)
Intangible Assets
Patents
We have not found any records of CROSS LONDON TRAINS HOLDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSS LONDON TRAINS HOLDCO 2 LIMITED
Trademarks
We have not found any records of CROSS LONDON TRAINS HOLDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS LONDON TRAINS HOLDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CROSS LONDON TRAINS HOLDCO 2 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CROSS LONDON TRAINS HOLDCO 2 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 CROSS LONDON TRAINS HOLDCO 2 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 CROSS LONDON TRAINS HOLDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG