CROSS LONDON TRAINS FINANCE COMPANY LIMITED
- Company statusactive
- Company No08111482
- Age13 years 1 month Incorporated 19 June 2012
- Officers8
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
CROSS LONDON TRAINS FINANCE COMPANY LIMITED is an active company incorporated on 19 June 2012 and based in Swanley, Kent. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Accounts With Accounts Type Full
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 15 Nov 2017 | |
| BEAZLEY-LONG, Graham Maurice | director | Feb 1960 | 23 Jan 2017 |
| HOVMAND, Jørgen Frederik | director | May 1989 | 01 Feb 2025 |
| PITT, Andrew Christopher | director | Apr 1959 | 25 Jul 2013 |
| TEMPLETON, Matthew | director | Mar 1973 | 21 Apr 2023 |
| TURNWALD, Marcus | director | Sep 1982 | 11 Dec 2024 |
| WATSON, Alastair James | director | Jan 1974 | 01 Feb 2019 |
| WETTERS, Basil Justin Bromley | director | Jan 1967 | 12 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cross London Trains Holdco Limited | 06 Apr 2016 |
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAZLEY-LONG, Graham Maurice, PITT, Andrew Christopher, TEMPLETON, Matthew, TURNWALD, Marcus, WATSON, Alastair James, WETTERS, Basil Justin Bromley, BINNINGTON, Michael Edward, COX, Andrew Julian Frederick, HELLER, Norbert Gerhard Josef, KASHEM, Tim John, KOLOF, Klaus Michael, LENESS, Amanda Vanderneth, MOELLER, Karsten, MOELLER, Karsten, Dr, MOSELEY, Scott Bruce Michael, REGGE, Petra, TODD, Stephen Charles, YOUNG, Christopher James are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAZLEY-LONG, Graham Maurice, PITT, Andrew Christopher, TEMPLETON, Matthew, TURNWALD, Marcus, WATSON, Alastair James, WETTERS, Basil Justin Bromley, BINNINGTON, Michael Edward, COX, Andrew Julian Frederick, HELLER, Norbert Gerhard Josef, KASHEM, Tim John, KOLOF, Klaus Michael, LENESS, Amanda Vanderneth, MOELLER, Karsten, MOELLER, Karsten, Dr, MOSELEY, Scott Bruce Michael, REGGE, Petra, TODD, Stephen Charles, YOUNG, Christopher James are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAZLEY-LONG, Graham Maurice, PITT, Andrew Christopher, TEMPLETON, Matthew, TURNWALD, Marcus, WATSON, Alastair James, WETTERS, Basil Justin Bromley, BINNINGTON, Michael Edward, COX, Andrew Julian Frederick, HELLER, Norbert Gerhard Josef, KASHEM, Tim John, KOLOF, Klaus Michael, LENESS, Amanda Vanderneth, MOELLER, Karsten, MOELLER, Karsten, Dr, MOSELEY, Scott Bruce Michael, REGGE, Petra, TODD, Stephen Charles, YOUNG, Christopher James are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WATSON, Alastair James are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BEAZLEY-LONG, Graham Maurice are mutual persons.
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
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BEAZLEY-LONG, Graham Maurice, WATSON, Alastair James are mutual persons.
BEAZLEY-LONG, Graham Maurice, WATSON, Alastair James are mutual persons.
BEAZLEY-LONG, Graham Maurice, KASHEM, Tim John are mutual persons.
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BEAZLEY-LONG, Graham Maurice, KASHEM, Tim John, TODD, Stephen Charles are mutual persons.
BEAZLEY-LONG, Graham Maurice, WATSON, Alastair James are mutual persons.
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PITT, Andrew Christopher are mutual persons.
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PITT, Andrew Christopher, LENESS, Amanda Vanderneth are mutual persons.
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PITT, Andrew Christopher, COX, Andrew Julian Frederick are mutual persons.
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TEMPLETON, Matthew are mutual persons.
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TEMPLETON, Matthew, BINNINGTON, Michael Edward, PRITCHARD, Jamie are mutual persons.
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HELLER, Norbert Gerhard Josef, MOELLER, Karsten, Dr are mutual persons.
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KASHEM, Tim John are mutual persons.
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LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth, PRITCHARD, Jamie are mutual persons.
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LENESS, Amanda Vanderneth, PRITCHARD, Jamie are mutual persons.
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LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
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LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth are mutual persons.
LENESS, Amanda Vanderneth, PRITCHARD, Jamie are mutual persons.
MOSELEY, Scott Bruce Michael are mutual persons.
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NEWCOMBE, Paul Alan are mutual persons.
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PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
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PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
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PRITCHARD, Jamie are mutual persons.
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RAY, Alistair Graham are mutual persons.
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RAY, Alistair Graham are mutual persons.
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RAY, Alistair Graham are mutual persons.
TODD, Stephen Charles are mutual persons.
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TODD, Stephen Charles are mutual persons.
TODD, Stephen Charles are mutual persons.
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