CROSSRAIL LIMITED: Filings

  • Overview

    Company NameCROSSRAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04212657
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROSSRAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    39 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs Tricia Alison Ashton as a director on Mar 06, 2026

    2 pagesAP01

    Appointment of Mr Patrick Doig as a director on Mar 06, 2026

    2 pagesAP01

    Termination of appointment of Rachel Mclean as a director on Feb 13, 2026

    1 pagesTM01

    Termination of appointment of Howard Geoffrey Smith as a director on Oct 03, 2025

    1 pagesTM01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    41 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Transport for London as a person with significant control on Nov 01, 2019

    2 pagesPSC06

    Change of details for Transport Trading Limited as a person with significant control on Nov 01, 2019

    2 pagesPSC05

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Glynn Edward Barton as a director on May 17, 2024

    1 pagesTM01

    Appointment of Mrs Claire Mann as a director on May 17, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    53 pagesAA

    Appointment of Justine Anne Curry as a secretary on Sep 29, 2023

    2 pagesAP03

    Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023

    2 pagesAP03

    Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023

    1 pagesTM02

    Confirmation statement made on Jun 06, 2023 with updates

    5 pagesCS01

    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.
    • license: CC0