CITY AIRPORT RAIL ENTERPRISES LIMITED
Non-Trading
General Information
NAME
CITY AIRPORT RAIL ENTERPRISES LIMITED
COMPANY NUMBER
04411523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
08/04/2002
(22 years and 8 months old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/01/2003
28/09/2015
CITY AIRPORT RAIL ENTERPRISES PLC
View all previous names
LONDON
E20 1JN
Telephone: 03432221234
TPS: No
5 Endeavour Square
London
E20 1JN
E20 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT TRADING LIMITED | Active - Accounts Filed | View Report |
| CITY AIRPORT RAIL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (916532419) has left the board |
Credit Risk Overview
Want to learn more about CITY AIRPORT RAIL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY AIRPORT RAIL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY AIRPORT RAIL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/04/2002 - Present (22 years and 8 months) 08/04/2002 - 12/12/2002 (8 months) 08/04/2002 - Present (22 years and 8 months) 08/04/2002 - Present (22 years and 8 months) 08/04/2002 - Present (22 years and 8 months) Secretary: 08/04/2002 - Present (22 years and 8 months) 08/04/2002 - Present (22 years and 8 months) 08/04/2002 - Present (22 years and 8 months) 08/04/2002 - Present (22 years and 8 months) 08/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (916532419) has left the board |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441597) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441709) Appointed |
| 10/10/2023 | New Board Member Andrea Clarke (931441087) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/06/2022 | Gareth William Powell (916419167) has left the board |
| 11/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 03/01/2018 | Leon Alistair Daniels (907415508) has left the board |
| 05/12/2017 | New Accounts filed |
| 23/08/2017 | Ian Alan Nunn (920135998) has left the board |
| 05/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Patrick Doig (916827477) Appointed |
| 10/10/2016 | New Board Member Leon Alistair Daniels (907415508) Appointed |
| 07/05/2016 | New Annual Return filed |
| 07/10/2015 | Stephen David Allen (909115687) has left the board |
| 01/10/2015 | New Board Member Ian Alan Nunn (920135998) Appointed |
| 30/09/2015 | New Accounts filed |
| 19/08/2015 | Martin Patrick William Jones (916522855) has left the board |
| 21/07/2015 | Gareth William Powell (917909682) has left the board |
| 21/07/2015 | Peter Gerard Hendy (906238448) has left the board |
| 21/07/2015 | New Board Member Gareth William Powell (916419167) Appointed |
| 18/04/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Gareth William Powell (917909682) Appointed |
| 19/06/2013 | Howard Geoffrey Smith (907399990) has left the board |
| 09/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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