Active
Company Information for CROSS LONDON TRAINS HOLDCO LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
08111476
Private Limited Company
Active |
Company Name | ||
---|---|---|
CROSS LONDON TRAINS HOLDCO LIMITED | ||
Legal Registered Office | ||
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in N1 | ||
Previous Names | ||
|
Company Number | 08111476 | |
---|---|---|
Company ID Number | 08111476 | |
Date formed | 2012-06-19 | |
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 |
Last Datalog update: | 2024-07-05 15:39:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROSS LONDON TRAINS HOLDCO 2 LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2011-10-17 |
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 FINANCE COMPANY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | 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 | |
INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2017-01-23 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 2012-06-19 | Active | |
BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
ISF NOMINEE LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2011-06-28 | CURRENT | 2007-10-16 | 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 | |
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 FINANCE COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | 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 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 | |
CROSS LONDON TRAINS 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 FINANCE COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2016-08-25 | CURRENT | 2011-10-17 | 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 FINANCE COMPANY LIMITED | Director | 2013-07-25 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2013-07-25 | CURRENT | 2011-10-17 | 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 FINANCE COMPANY LIMITED | Director | 2016-09-22 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2016-09-22 | CURRENT | 2011-10-17 | 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 FINANCE COMPANY LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2012-10-12 | CURRENT | 2011-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29 | ||
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 | ||
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 | |
Resolutions passed:<ul><li>Resolution Other company business 15/12/2021<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 15/12/21 | ||
Statement of capital on GBP 1,203 | ||
SH19 | Statement of capital on 2021-12-17 GBP 1,203 | |
CAP-SS | Solvency Statement dated 15/12/21 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
15/12/21 STATEMENT OF CAPITAL GBP 1136694203 | ||
15/12/21 STATEMENT OF CAPITAL GBP 1136694203 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 1136694203 | |
REGISTRATION OF A CHARGE / CHARGE CODE 081114760002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081114760002 | |
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 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM RAY | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY | |
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 Andrew Christopher Pitt on 2018-05-11 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1203 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1203 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1203 | |
PSC02 | Notification of Cross London Trains Holdco 2 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 1200 | |
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 1200 | |
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 1200 | |
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 | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER PITT | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081114760001 | |
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 1200 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED CROSS LONDON TRAINS BPA LIMITED CERTIFICATE ISSUED ON 20/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUCE MICHAEL MOSELEY / 12/10/2012 | |
AP01 | DIRECTOR APPOINTED BASIL JUSTIN BROMLEY WETTERS | |
AP01 | DIRECTOR APPOINTED KLAUS MICHAEL KOLOF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES TODD | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN KASHEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED SCOTT BRUCE MICHAEL MOSELEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
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) |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CROSS LONDON TRAINS HOLDCO 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. |