Menna Overview
Here’s a quick overview of CROSSRAIL LIMITED 👀 — a London based business that started in 2001.
CROSSRAIL LIMITED
- Company statusactive
- Company No04212657
- Age25 years 2 months Incorporated 8 May 2001
- Officers5
Address
5 Endeavour Square, London, E20 1JN, United Kingdom
CROSSRAIL LIMITED is an active company incorporated on 8 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 20 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Andrea | secretary | 29 Sept 2023 | |
| CURRY, Justine Anne | secretary | 29 Sept 2023 | |
| LORD, Andrew Peter Stanton | director | Sep 1970 | 30 Sept 2020 |
| MANN, Claire | director | Jul 1973 | 17 May 2024 |
| MCLEAN, Rachel | director | Jun 1967 | 02 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Department For Transport | 06 Apr 2016 | |
| Transport Trading Limited | 06 Apr 2016 | |
| Transport For London | 06 Apr 2016 |
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Here’s a quick overview of CROSSRAIL LIMITED 👀 — a London based business that started in 2001.