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Home > England & Wales Companies > CROSSRAIL 2 LIMITED
Company Information for

CROSSRAIL 2 LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
09580635
Private Limited Company
Active

Company Overview

About Crossrail 2 Ltd
CROSSRAIL 2 LIMITED was founded on 2015-05-08 and has its registered office in London. The organisation's status is listed as "Active". Crossrail 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROSSRAIL 2 LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
 
Filing Information
Company Number 09580635
Company ID Number 09580635
Date formed 2015-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:16:56
Primary Source:Companies House
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Company Officers of CROSSRAIL 2 LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
 Company Secretary 2016-02-23
MICHAEL WILLIAM TUKE BROWN
 Director 2016-02-23
HOWARD ERNEST CARTER
 Director 2016-12-13
MICHÈLE DIX
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MICHAEL GERALD MOYLAN
 Director 2016-02-23 2016-05-18
BROADWAY SECRETARIES LIMITED
 Company Secretary 2015-05-08 2016-02-23
BROADWAY DIRECTORS LIMITED
 Director 2015-05-08 2016-02-23
PAUL MARCUS GEORGE VOLLER
 Director 2015-05-08 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM TUKE BROWN LONDON & PARTNERS LIMITED Director 2017-05-16 CURRENT 2011-01-14 Active
MICHAEL WILLIAM TUKE BROWN NSAR LIMITED Director 2016-12-01 CURRENT 2011-01-06 Active
MICHAEL WILLIAM TUKE BROWN TRANSPORT TRADING LIMITED Director 2010-03-24 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER TTL SOUTH KENSINGTON PROPERTIES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
HOWARD ERNEST CARTER TTL LANDMARK COURT PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL BLACKHORSE ROAD PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL KIDBROOKE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
HOWARD ERNEST CARTER TTL EARLS COURT PROPERTIES LIMITED Director 2014-03-27 CURRENT 2014-03-20 Active
HOWARD ERNEST CARTER PLACES FOR LONDON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
HOWARD ERNEST CARTER TUBE LINES (HOLDINGS) LIMITED Director 2013-12-17 CURRENT 2001-11-23 Dissolved 2014-11-25
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2002-11-27 Dissolved 2016-06-28
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2005-02-08 Dissolved 2016-06-28
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2002-04-08 Active
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2005-02-22 Active
HOWARD ERNEST CARTER UIC TRANSPORT (JNP) LIMITED Director 2010-06-27 CURRENT 2001-11-26 Dissolved 2013-12-03
HOWARD ERNEST CARTER TUBE LINES (FINANCE) LIMITED Director 2010-06-27 CURRENT 2004-04-20 Dissolved 2014-11-25
HOWARD ERNEST CARTER TRANSPORT FOR LONDON FINANCE LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Director 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Director 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Director 2007-03-05 CURRENT 2000-01-24 Active
MICHÈLE DIX MAJOR PROJECTS ASSOCIATION Director 2015-11-18 CURRENT 1987-08-26 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
2024-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-01Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06APPOINTMENT TERMINATED, DIRECTOR HOWARD ERNEST CARTER
2023-10-06DIRECTOR APPOINTED MRS ANDREA CLARKE
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 NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR PATRICK DOIG
2022-12-21DIRECTOR APPOINTED RACHEL MCLEAN
2022-12-21DIRECTOR APPOINTED MR ANDREW PETER STANTON LORD
2022-12-21AP01DIRECTOR APPOINTED RACHEL MCLEAN
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DOIG
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BYFORD
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-19AP01DIRECTOR APPOINTED MR PATRICK DOIG
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHèLE DIX
2021-06-21AD02Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-02-11RES13Resolutions passed:
  • Co business 18/09/2020
  • ADOPT ARTICLES
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-06AP01DIRECTOR APPOINTED MR ANDREW ROBERT BYFORD
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM TUKE BROWN
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-07PSC06Change of details for Transport for London as a person with significant control on 2019-11-01
2019-11-07PSC05Change of details for Transport Trading Limited as a person with significant control on 2019-11-01
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-17PSC05Change of details for Transport Trading Limited as a person with significant control on 2018-01-08
2018-06-17PSC06Change of details for Transport for London as a person with significant control on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 42-50 Victoria Street London SW1H 0TL England
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-19AP01DIRECTOR APPOINTED MR HOWARD ERNEST CARTER
2016-11-02AD03Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-17AD02Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL GERALD MOYLAN
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 50 Broadway London SW1H 0BL United Kingdom
2016-03-03RES01ADOPT ARTICLES 03/03/16
2016-02-24AP01DIRECTOR APPOINTED MR DANIEL MICHAEL GERALD MOYLAN
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VOLLER
2016-02-23AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2016-02-23TM02Termination of appointment of Broadway Secretaries Limited on 2016-02-23
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED
2016-02-23AP03Appointment of Howard Ernest Carter as company secretary on 2016-02-23
2016-02-23AP01DIRECTOR APPOINTED DR MICHÈLE DIX
2016-02-23AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM TUKE BROWN
2015-05-08NEWINCNew incorporation
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 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 CROSSRAIL 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSRAIL 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSRAIL 2 LIMITED
Trademarks
We have not found any records of CROSSRAIL 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSRAIL 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 (42120 - Construction of railways and underground railways) as CROSSRAIL 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSSRAIL 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 CROSSRAIL 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 CROSSRAIL 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E20 1JN