CROSSRAIL LIMITED

Overview

Company Name	CROSSRAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04212657
Jurisdiction	England/Wales
Date of Creation	May 08, 2001

Summary

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

What is the purpose of CROSSRAIL LIMITED?

Construction of railways and underground railways (42120) / Construction

Where is CROSSRAIL LIMITED located?

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

What were the previous names of CROSSRAIL LIMITED?

Previous Company Names
Company Name	From	Until
CROSS LONDON RAIL LINKS LIMITED	Jul 31, 2001	Jul 31, 2001
HACKREMCO (NO.1811) LIMITED	May 08, 2001	May 08, 2001

What are the latest accounts for CROSSRAIL 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 CROSSRAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for CROSSRAIL LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

May 20, 2026	Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026	1 pages	TM02

Apr 24, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	39 pages	AA

Apr 24, 2026	legacy	1 pages	AGREEMENT2

Mar 21, 2026	legacy	171 pages	PARENT_ACC

Mar 21, 2026	legacy	3 pages	GUARANTEE2

Mar 11, 2026	Appointment of Mrs Tricia Alison Ashton as a director on Mar 06, 2026	2 pages	AP01

Mar 11, 2026	Appointment of Mr Patrick Doig as a director on Mar 06, 2026	2 pages	AP01

Feb 16, 2026	Termination of appointment of Rachel Mclean as a director on Feb 13, 2026	1 pages	TM01

Oct 07, 2025	Termination of appointment of Howard Geoffrey Smith as a director on Oct 03, 2025	1 pages	TM01

Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Registered office address changed from 5 Endeavour Square Stratford London E20 1JN England to 5 Endeavour Square London E20 1JN on Jun 05, 2025	1 pages	AD01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	41 pages	AA

Feb 04, 2025	legacy	154 pages	PARENT_ACC

Jan 16, 2025	legacy	4 pages	GUARANTEE2

Jan 16, 2025	legacy	1 pages	AGREEMENT2

Jul 26, 2024	Change of details for Transport Trading Limited as a person with significant control on Nov 01, 2019	2 pages	PSC05

Jul 26, 2024	Change of details for Transport for London as a person with significant control on Nov 01, 2019	2 pages	PSC06

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

May 23, 2024	Termination of appointment of Glynn Edward Barton as a director on May 17, 2024	1 pages	TM01

May 23, 2024	Appointment of Mrs Claire Mann as a director on May 17, 2024	2 pages	AP01

Nov 22, 2023	Full accounts made up to Mar 31, 2023	53 pages	AA

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

View All Filings

Who are the officers of CROSSRAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415960001
ASHTON, Tricia Alison Endeavour Square E20 1JN London 5 United Kingdom	Mar 06, 2026		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1979-12	222975630001
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	Mar 06, 2026		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	168274770001
LORD, Andrew Peter Stanton Endeavour Square E20 1JN London 5 United Kingdom	Sep 30, 2020		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1970-9	134340710002
MANN, Claire Endeavour Square E20 1JN London 5 United Kingdom	May 17, 2024		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1973-7	239421720001
ARNEY, Martin Anthony 13 Saracen Fields Walderslade ME5 9DG Chatham Kent	Sep 11, 2003	May 01, 2007	Secretary	13 Saracen Fields Walderslade ME5 9DG Chatham Kent		British		146647750001
BEADLES, Susan Margaret Endeavour Square E20 1JN Stratford 5 London England	May 01, 2018	Jan 31, 2022	Secretary	Endeavour Square E20 1JN Stratford 5 London England				245890940001
CARTER, Howard Ernest Endeavour Square E20 1JN Stratford 5 London England	Sep 30, 2020	Sep 29, 2023	Secretary	Endeavour Square E20 1JN Stratford 5 London England				275126220001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023	May 15, 2026	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314417050001
EASTLAND, Toni Louisa 17 Meeds Road RH15 9EB Burgess Hill West Sussex	Aug 01, 2001	Jun 24, 2002	Secretary	17 Meeds Road RH15 9EB Burgess Hill West Sussex		British		77463160001
FELL, Mark Christopher Canada Square Canary Wharf E14 5LQ London 25	May 01, 2007	Apr 30, 2018	Secretary	Canada Square Canary Wharf E14 5LQ London 25		British		121733030001
SNOW, William Henry 50 Guildford Road SW8 2BU London	Jun 24, 2002	Sep 11, 2003	Secretary	50 Guildford Road SW8 2BU London		British		82855020001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 08, 2001	Aug 01, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALEXANDER, Pamela Elizabeth Canada Square Canary Wharf E14 5LQ London 25	Dec 01, 2015	Jun 30, 2018	Director	Canada Square Canary Wharf E14 5LQ London 25	England	British	1954-4	162195070001
ALLEN, David Owen Canada Square Canary Wharf E14 5LQ London 25	Mar 03, 2009	Oct 08, 2015	Director	Canada Square Canary Wharf E14 5LQ London 25	United Kingdom	British	1972-2	113636480001
ALLEN, Stephen David 2 Wincott Street SE11 4NT London	Feb 23, 2007	Aug 01, 2008	Director	2 Wincott Street SE11 4NT London	England	British	1966-9	91156870001
ATKINS, Sarah Anne Endeavour Square E20 1JN Stratford 5 London England	Apr 16, 2019	Sep 30, 2020	Director	Endeavour Square E20 1JN Stratford 5 London England	England	British	1955-7	124501700001
BARTON, Glynn Edward Endeavour Square E20 1JN Stratford 5 London England	Dec 19, 2022	May 17, 2024	Director	Endeavour Square E20 1JN Stratford 5 London England	England	British	1978-10	303531920002
BENSON, Christopher John, Sir Flat 2 50 South Audley Street W1K 2QE London	Oct 24, 2001	Oct 26, 2004	Director	Flat 2 50 South Audley Street W1K 2QE London	United Kingdom	British	1933-7	66742720002
BERRYMAN, John Keith 9 Curlew Road LU2 8EN Luton Bedfordshire	Aug 01, 2008	Mar 03, 2009	Director	9 Curlew Road LU2 8EN Luton Bedfordshire	England	British	1947-5	109261830001
BOWKER, Steven Richard 52 Riverview Gardens Barnes SW13 8QZ London	Jan 11, 2002	Sep 10, 2004	Director	52 Riverview Gardens Barnes SW13 8QZ London		British	1966-4	116154650001
BROWN, Ian Arthur Canada Square Canary Wharf E14 5LQ London 25	Apr 01, 2011	Sep 30, 2014	Director	Canada Square Canary Wharf E14 5LQ London 25	England	British	1946-1	68292050002
BROWN, Ian Arthur 61 Barrier Point Road E16 2SB London	Aug 01, 2001	Jul 31, 2008	Director	61 Barrier Point Road E16 2SB London	England	British	1946-1	68292050001
CARTER, John Douglas 5 Fennwood Drive Atherton California 94027 FOREIGN Usa	Oct 26, 2004	Jan 24, 2006	Director	5 Fennwood Drive Atherton California 94027 FOREIGN Usa		Us Citizen	1946-2	47521220001
CASSIDY, Michael John Canada Square Canary Wharf E14 5LQ London 25	Aug 01, 2008	Jun 30, 2018	Director	Canada Square Canary Wharf E14 5LQ London 25	United Kingdom	British	1947-1	57516080004
CEARNS, Kathryn Endeavour Square E20 1JN Stratford 5 London England	Oct 26, 2019	Sep 30, 2020	Director	Endeavour Square E20 1JN Stratford 5 London England	England	British	1964-4	122066470001
CRAWFORD, James Bruce Endeavour Square E20 1JN Stratford 5 London England	Jan 30, 2020	Sep 30, 2020	Director	Endeavour Square E20 1JN Stratford 5 London England	England	British	1965-12	267042360001
CRAWFORD, Patrick Canada Square Canary Wharf E14 5LQ London 25	Aug 01, 2008	Aug 01, 2011	Director	Canada Square Canary Wharf E14 5LQ London 25	United Kingdom	British	1952-9	132683890001
DUNCAN, Mathew Robert Canada Square Canary Wharf E14 5LQ London 25	Oct 08, 2015	Nov 09, 2018	Director	Canada Square Canary Wharf E14 5LQ London 25	United Kingdom	Australian	1962-12	72949720002
DWYER, Joseph Anthony, Sir Canada Square Canary Wharf E14 5LQ London 25	Aug 01, 2008	Apr 30, 2012	Director	Canada Square Canary Wharf E14 5LQ London 25	United Kingdom	British	1939-6	93599690001
FUHR, Michael John 4 Conygree Close RG6 4XE Reading Berkshire	Oct 26, 2004	Aug 01, 2008	Director	4 Conygree Close RG6 4XE Reading Berkshire	United Kingdom	British	1949-6	101333430001
GAFFNEY, Phil Endeavour Square E20 1JN Stratford 5 London England	Apr 01, 2011	Sep 30, 2020	Director	Endeavour Square E20 1JN Stratford 5 London England	Ireland	British	1947-9	159062740001
GRANT, Michael John 73 Elwill Way BR3 6RY Beckenham Kent	Aug 01, 2001	Dec 17, 2001	Director	73 Elwill Way BR3 6RY Beckenham Kent	England	British	1953-8	141668610001
HANSFORD, Peter George, Dr 8 Wheatlock Mead Redbourn AL3 7HS St Albans Hertfordshire	Aug 01, 2001	Sep 27, 2002	Director	8 Wheatlock Mead Redbourn AL3 7HS St Albans Hertfordshire	England	British	1954-3	63244370001
HENDRY, David Charles Endeavour Square E20 1JN Stratford 5 London England	Nov 10, 2018	Dec 20, 2019	Director	Endeavour Square E20 1JN Stratford 5 London England	England	British	1957-6	134170000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSRAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Department For Transport

Apr 06, 2016

33 Horseferry Road

SW1P 4DR London

Great Minster House

England

Yes

Legal Form	Government Department
Legal Authority	Laws Of England And Wales

Natures of Control

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

Transport Trading Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	The Registrar Of Companies For England And Wales
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	Laws Of 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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