TRAMTRACK CROYDON LIMITED

Overview

Company Name	TRAMTRACK CROYDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03092613
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAMTRACK CROYDON LIMITED?

Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

Where is TRAMTRACK CROYDON LIMITED located?

Registered Office Address	5 Endeavour Square E20 1JN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAMTRACK CROYDON LIMITED?

Previous Company Names
Company Name	From	Until
TRAMTRACK CROYDON LTD	Jul 04, 1996	Jul 04, 1996
TRAMTRACK (CROYDON) LIMITED	Aug 17, 1995	Aug 17, 1995

What are the latest accounts for TRAMTRACK CROYDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRAMTRACK CROYDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for TRAMTRACK CROYDON LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	40 pages	AA

Dec 28, 2024	legacy	154 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	42 pages	AA

Dec 30, 2023	legacy	146 pages	PARENT_ACC

Dec 30, 2023	legacy	4 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Oct 06, 2023	Appointment of Justine Anne Curry as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023	1 pages	TM02

Oct 06, 2023	Appointment of Mr Oliver Gearing as a director on Sep 22, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Rajiv Sachdeva as a director on Sep 22, 2023	1 pages	TM01

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	43 pages	AA

Jan 11, 2023	legacy	139 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2022	Appointment of Mr Rajiv Sachdeva as a director on Dec 19, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Patrick Doig as a director on Dec 15, 2022	1 pages	TM01

Jun 21, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Jun 19, 2022	Appointment of Mrs Tricia Alison Ashton as a director on May 18, 2022	2 pages	AP01

May 28, 2022	Termination of appointment of Gareth William Powell as a director on May 18, 2022	1 pages	TM01

View All Filings

Who are the officers of TRAMTRACK CROYDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom					314415780001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom					314417040001
ASHTON, Tricia Alison Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1979-12	Director	222975630001
GEARING, Oliver Endeavour Square E20 1JN London 5 United Kingdom	Sep 22, 2023		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1981-4	Finance Director	314412660001
HOBBS, Geoffrey William Endeavour Square E20 1JN London 5 United Kingdom	Sep 25, 2019		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-1	Economist	245910510001
MATSON, Lilli Sabrina Endeavour Square E20 1JN London 5 United Kingdom	Sep 25, 2019		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1965-4	Company Director	241429570001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Jun 26, 2008	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom		British			115261680001
HARDING, Roger William Sunmead Cottage Green Street TW16 6QL Sunbury	Jul 10, 2000	Jun 27, 2008	Secretary	Sunmead Cottage Green Street TW16 6QL Sunbury		British		Accountant	71123100003
HOWARD, Ellen Victoria Street SW1H 0TL London Windsor House 42-50	Oct 02, 2008	Jul 15, 2011	Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		Other			127591160001
MORRIS, Anthony 115a Burnt Ash Road Lee SE12 8RA London	May 22, 1997	Jul 10, 2000	Secretary	115a Burnt Ash Road Lee SE12 8RA London		New Zealand			63637740001
PIPE, Jeffrey Henderson 51 Cape Road CV34 5AA Warwick Warwickshire	Jun 26, 2008	Jul 09, 2010	Secretary	51 Cape Road CV34 5AA Warwick Warwickshire		British			84554930001
STOREY, John Anthony 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire	Aug 17, 1995	May 22, 1997	Secretary	2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire		British			10426990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 1995	Aug 17, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATKINS, Sarah Anne Victoria Street SW1H 0TL London Windsor House 42-50	Jun 03, 2013	Sep 01, 2016	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1955-7	Commercial Director	124501700001
BENNETT, Ralph William James Clonlea Field End Lane Holmbridge HD9 2NH Huddersfield West Yorkshire	Jun 18, 1996	Oct 01, 1998	Director	Clonlea Field End Lane Holmbridge HD9 2NH Huddersfield West Yorkshire		British	1951-1	Company Director	77285530001
BROWN, Ian Arthur Victoria Street SW1H 0TL London Windsor House 42-50	Jun 26, 2008	Nov 05, 2010	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1946-1	Managing Director London Rail	68292050002
BROWN, Martin Hughes Victoria Street SW1H 0TL London Windsor House 42-50	Jun 26, 2008	May 31, 2013	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1953-5	Director Of Health Safety And Environment	86884970001
BROWN, Michael William Tuke Victoria Street SW1H 0TL London Windsor House 42-50	Feb 01, 2011	Sep 01, 2016	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1964-4	Managing Director	62266170003
CAWTHORNE, David Alwyn 21 Park Road RH8 0AN Oxted Surrey	Nov 24, 1996	Mar 04, 1997	Director	21 Park Road RH8 0AN Oxted Surrey		British	1944-4	Director	12217320001
CHEVIS, Nicholas Keith Bramblewood 44 Church Road Wanborough SN4 0BZ Swindon Wiltshire	Jan 11, 2001	Sep 21, 2001	Director	Bramblewood 44 Church Road Wanborough SN4 0BZ Swindon Wiltshire	England	British	1964-3	Accountant	52041130003
CHRISTIE, Vincent William Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire	Jun 18, 1996	Oct 20, 1999	Director	Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1936-5	Civil Engineer	10883860001
CLARKE, Colin James Woodside Cottage Woodlands Lane Quarndon DE22 5JU Derby Derbyshire	Nov 24, 1996	Sep 25, 2001	Director	Woodside Cottage Woodlands Lane Quarndon DE22 5JU Derby Derbyshire	United Kingdom	British	1961-6	Project Manager	50604720001
COLLARD, Michael John Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey	Feb 04, 1999	Sep 06, 2001	Director	Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey		British	1944-8	Civil Engineer	49634040001
COLLARD, Michael John Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey	Nov 24, 1996	Oct 01, 1998	Director	Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey		British	1944-8	Engineer	49634040001
COLLIS, Jill Louise Endeavour Square E20 1JN London 5 United Kingdom	Jun 03, 2013	Sep 06, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1968-3	Director Of Health Safety & Environment	179169810001
COTTRELL, Keith 51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent	Mar 19, 2003	Jun 27, 2008	Director	51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent	England	British	1955-6	Investment Manager	88691090003
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire	Oct 01, 1998	Feb 04, 1999	Director	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British	1942-11	Chartered Accountant	1234020001
DANIELS, Leon Alistair Victoria Street SW1H 0TL London Windsor House 42-50	Sep 01, 2016	Dec 20, 2017	Director	Victoria Street SW1H 0TL London Windsor House 42-50	United Kingdom	British	1955-6	Company Director	74155080003
DAVISON, Paul Graham 8 Swallow Craig Dalgety Bay KY11 9YR Fife	Aug 18, 2002	Jun 27, 2008	Director	8 Swallow Craig Dalgety Bay KY11 9YR Fife	United Kingdom	British	1947-5	Managing Director	40733700001
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	Sep 01, 2016	Dec 15, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	Planning & Reporting Controller	168274770001
DOREY, Robert Frank 9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey	Nov 24, 1996	May 31, 2002	Director	9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey		British	1939-5	Company Director	16433040002
DUNCOMBE, Kenneth James 3 Glendale Park Hitches Lane GU13 8JL Fleet Hampshire	Apr 24, 1997	Sep 06, 2001	Director	3 Glendale Park Hitches Lane GU13 8JL Fleet Hampshire		British	1937-2	Co Director	1386880001
FOX, Jonathan Michael Endeavour Square E20 1JN London 5 United Kingdom	Sep 01, 2016	Mar 31, 2021	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	English	1964-6	Director	70197930002
GEARON, Michael William Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex	Dec 06, 1996	Jun 16, 1997	Director	Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex	United Kingdom	British	1946-1	Company Director	116425730001
HENDY, Peter Gerard, Sir Victoria Street SW1H 0TL London Windsor House 42-50	Jun 26, 2008	Jul 16, 2015	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1953-3	Commisioner Transport For London	62384480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAMTRACK CROYDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport Trading Limited

Apr 06, 2016

42-50 Victoria Street

SW1H 0TL London

Windsor House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03914810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transport Trading Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03914810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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