CROSSFLEET LIMITED

Overview

Company Name	CROSSFLEET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03614181
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1998

Summary

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

What is the purpose of CROSSFLEET LIMITED?

Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

Where is CROSSFLEET LIMITED located?

Registered Office Address	Litchurch Lane Derby DE24 8AD Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of CROSSFLEET LIMITED?

Previous Company Names
Company Name	From	Until
ZIME LIMITED	Aug 12, 1998	Aug 12, 1998

What are the latest accounts for CROSSFLEET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CROSSFLEET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for CROSSFLEET LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Dec 24, 2024	Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr. Peter James Broadley as a director on Dec 04, 2024	2 pages	AP01

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024	2 pages	AP01

Oct 25, 2024	Termination of appointment of Nicholas Paul Crossfield as a director on Oct 25, 2024	1 pages	TM01

Aug 27, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Nov 01, 2023	Cessation of Prorail Limited as a person with significant control on Nov 01, 2023	1 pages	PSC07

Nov 01, 2023	Notification of Alstom Engineering and Services Limited as a person with significant control on Nov 01, 2023	2 pages	PSC02

Aug 31, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Dec 05, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Aug 19, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Termination of appointment of Jonathan James Rawding as a director on Nov 28, 2021	1 pages	TM01

Nov 18, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021	1 pages	TM01

Jun 07, 2021	Appointment of Mr. Douglas Andrew Johnston as a director on May 11, 2021	2 pages	AP01

Jun 07, 2021	Appointment of Mr. Olivier Marius Pol Guillot as a director on May 11, 2021	2 pages	AP01

May 26, 2021	Termination of appointment of Matthew Byrne as a director on May 11, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr. Nicholas Paul Crossfield as a director on May 11, 2021	2 pages	AP01

View All Filings

Who are the officers of CROSSFLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAKES, Christina Ghislaine, Mrs. Litchurch Lane Derby DE24 8AD Derbyshire	Sep 30, 2019		Secretary	Litchurch Lane Derby DE24 8AD Derbyshire				262991600001
BROADLEY, Peter James, Mr. Litchurch Lane Derby DE24 8AD Derbyshire	Dec 04, 2024		Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1971-10	221702290001
JOHNSTON, Douglas Andrew c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor, The Place England	May 11, 2021		Director	c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor, The Place England	England	British	1981-11	244655860001
KUMAR, Rajesh Litchurch Lane Derby DE24 8AD Derbyshire	Oct 30, 2024		Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1981-10	328859080001
GACKOWSKI, Stefan Litchurch Lane Derby DE24 8AD Derbyshire	Dec 10, 2001	Aug 08, 2011	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire		British		78644580001
PICKETT, Gareth Ronald 39 Broadacres Templepatrick BT39 0AY Ballyclare County Antrim	Jan 24, 2000	Dec 10, 2001	Secretary	39 Broadacres Templepatrick BT39 0AY Ballyclare County Antrim		British		69305940001
SYLVESTER, Sharmila Litchurch Lane Derby DE24 8AD Derbyshire	Aug 12, 2014	May 31, 2016	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire				190111060001
WEST, Lynn Suzanne Litchurch Lane Derby DE24 8AD Derbyshire	Jun 06, 2016	Sep 29, 2019	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire				209236190001
WEST, Lynn Suzanne Litchurch Lane Derby DE24 8AD Derbyshire	Aug 08, 2011	Aug 12, 2014	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire				162699910001
ST PETERS HOUSE LIMITED 19 The Ropewalk NG1 5DU Nottingham	Sep 15, 1998	Jan 24, 2000	Secretary	19 The Ropewalk NG1 5DU Nottingham				68451650001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 12, 1998	Sep 15, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ARNSPERGER, Jost Cornelius Landauer Strasse 5 FOREIGN Berlin 14197 Germany	Dec 03, 2002	Jun 08, 2005	Director	Landauer Strasse 5 FOREIGN Berlin 14197 Germany		German	1954-11	86365660001
BACON, Scott Lee Litchurch Lane Derby DE24 8AD Derbyshire	Jul 26, 2007	Feb 01, 2011	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1967-12	123959490002
BOOTH, Anthony 6 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire	Dec 03, 2002	Apr 21, 2005	Director	6 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire	United Kingdom	British	1943-10	82298230001
BROWN, Keith Robinson 6 Fothergill Avenue Ackworth WF7 7PF Pontefract West Yorkshire	Nov 23, 1998	Jul 14, 1999	Director	6 Fothergill Avenue Ackworth WF7 7PF Pontefract West Yorkshire		British	1947-10	69858840001
BYRNE, Matthew Litchurch Lane Derby DE24 8AD Derbyshire	Nov 05, 2019	May 11, 2021	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1974-7	243757630001
CROSSFIELD, Nicholas Paul c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor The Place England	May 11, 2021	Oct 25, 2024	Director	c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor The Place England	England	British	1965-3	203648780002
DESLAURIERS, Helene Avenue Du Vert Chasseur 52 B1180 Brusselles Belguim	Aug 05, 1999	Dec 03, 2002	Director	Avenue Du Vert Chasseur 52 B1180 Brusselles Belguim		Canadian	1949-4	65909110001
GACKOWSKI, Stefan Litchurch Lane Derby DE24 8AD Derbyshire	Nov 02, 2009	Aug 08, 2011	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1958-12	147683690001
GACKOWSKI, Stefan Flat 4 Croft House 5 Siddals Lane DE22 2DY Allestree Derbyshire	Dec 03, 2002	Jul 26, 2007	Director	Flat 4 Croft House 5 Siddals Lane DE22 2DY Allestree Derbyshire		British	1958-12	78644580001
GILES, Roger 48 Chapel Lane Spondon DE21 7JU Derby Derbyshire	Dec 03, 2002	Jul 08, 2005	Director	48 Chapel Lane Spondon DE21 7JU Derby Derbyshire	United Kingdom	British	1962-12	86365450002
GREEN, Martin David 37 Tredegar Drive DE21 2RA Derby Derbyshire	May 28, 2004	Jul 26, 2007	Director	37 Tredegar Drive DE21 2RA Derby Derbyshire		British	1957-4	98295840001
GUILLOT, Olivier Marius Pol, Mr. Litchurch Lane Derby DE24 8AD Derbyshire	May 11, 2021	Jul 29, 2021	Director	Litchurch Lane Derby DE24 8AD Derbyshire	France	French	1969-1	283783390001
HAMPTON, Jonathan James The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire	Jul 08, 2005	Jul 26, 2007	Director	The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire	England	British	1949-7	48475570001
HUFTON, Philip Litchurch Lane DE24 8AD Derby South Eastern Train Maintenance Limited	Mar 05, 2019	Oct 31, 2019	Director	Litchurch Lane DE24 8AD Derby South Eastern Train Maintenance Limited	England	British	1957-5	228721110001
HUNTER, Richard John Litchurch Lane Derby DE24 8AD Derbyshire	Oct 01, 2015	Feb 01, 2019	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1968-4	201568450001
MACLEOD, Stuart James Robert Litchurch Lane Derby DE24 8AD Derbyshire	Jul 29, 2021	Dec 19, 2024	Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1961-2	185151100001
MCCLOUD, Simon Walter 26 Laund Avenue DE56 1FL Belper Derbyshire	Apr 21, 2005	Jul 26, 2007	Director	26 Laund Avenue DE56 1FL Belper Derbyshire		British	1965-1	104921200001
MEDHURST, Karen Elizabeth 38 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire	Jun 16, 2005	Oct 30, 2009	Director	38 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire	England	British	1963-9	106038820001
MOWBRAY, Garry John Litchurch Lane Derby DE24 8AD Derbyshire	Oct 24, 2016	Jul 31, 2019	Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	English	1970-5	218537160001
PAONESSA, Francesco Alberto, Dr Litchurch Lane Derby DE24 8AD Derbyshire	Jun 21, 2013	Jun 27, 2014	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1967-5	179366290001
PARKES, Katherine Mari Litchurch Lane Derby DE24 8AD Derbyshire	Jun 06, 2016	Apr 09, 2021	Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1976-6	208678680001
RAWDING, Jonathan James Litchurch Lane Derby DE24 8AD Derbyshire	Sep 04, 2019	Nov 28, 2021	Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1975-5	245492240001
ROBERTS, Paul Graham Litchurch Lane Derby DE24 8AD Derbyshire	Dec 20, 2011	May 31, 2013	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1966-3	165791430001
STAEHR, Per Flemming Keats Avenue Littleover DE23 4ED Derby 6 Derbyshire	Dec 10, 2001	Jun 18, 2004	Director	Keats Avenue Littleover DE23 4ED Derby 6 Derbyshire	United Kingdom	Danish	1943-6	59164780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSFLEET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alstom Engineering And Services Limited

Nov 01, 2023

Litchurch Lane

DE24 8AD Derby

Litchurch Lane

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02235994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Prorail Limited

Apr 06, 2016

Litchurch Lane

DE24 8AD Derby

Prorail Limited

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	N/A
Legal Authority	England And Wales
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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