MTR CORPORATION (CROSSRAIL) LIMITED
Non-Trading
General Information
NAME
MTR CORPORATION (CROSSRAIL) LIMITED
COMPANY NUMBER
08754715
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
30/10/2013
(11 years and 1 months old)
WEBSITE
www.mtrcrossrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/10/2013
20/11/2013
SNRDCO 3136 LIMITED
LONDON
EC4M 7WS
Telephone: 02074440100
TPS: No
PO Box 717
LONDON
EC4M 7WS
Fleet Place
London
EC4M 7QS
Telephone: 74440101
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 |
|---|---|---|
| MTR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| MTR CORPORATION (CROSSRAIL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 29/08/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Credit Risk Overview
Want to learn more about MTR CORPORATION (CROSSRAIL) 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 MTR CORPORATION (CROSSRAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTR CORPORATION (CROSSRAIL) 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 |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTR CORPORATION LTD | N/A | N/A |
| MTR CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MTR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| MTR CORPORATION (CROSSRAIL) LIMITED | Non-Trading | View Report |
| MTR CORPORATION (SILVERLINK) LIMITED | Non-Trading | View Report |
| LONDON OVERGROUND RAIL OPERATIONS LTD | Company is dissolved | View Report |
| MTR CORPORATION (UK) NRT LIMITED | Active - Accounts Filed | View Report |
| MTR ELIZABETH LINE LIMITED | Non-Trading | View Report |
| MTR TRENOLAB UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 29/08/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/08/2024 | New Company Secretary DENTONS SECRETARIES LIMITED (932642089) Appointed |
| 09/08/2024 | BOLT BURDON SECRETARIES LIMITED (907995522) has left the board |
| 12/04/2024 | Stephen John Murphy (912932601) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Michael David Bagshaw (930498252) Appointed |
| 14/02/2023 | Nigel Graham Holness (911329759) has left the board |
| 02/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 03/02/2022 | Gillian Elizabeth Meller (916307627) has left the board |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 02/10/2020 | Jeremy Paul Warwick Long (918305896) has left the board |
| 02/10/2020 | New Board Member Peter Ronald Ewan (927480337) Appointed |
| 27/05/2020 | Michael John Nelson (921107619) has left the board |
| 27/05/2020 | New Board Member Andrew Lewis King (926997820) Appointed |
| 17/04/2020 | New Board Member Michael John Nelson (921107619) Appointed |
| 17/04/2020 | Richard Francis Drake (911120572) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 05/08/2016 | Gillian Elizabeth Meller (921102589) has left the board |
| 05/08/2016 | New Board Member Gillian Elizabeth Meller (916307627) Appointed |
| 03/08/2016 | New Company Secretary BOLT BURDON SECRETARIES LIMITED (907995522) Appointed |
| 03/08/2016 | BOLT BURDON SECRETARIES LIMITED (918753405) has left the board |
| 29/07/2016 | Siu Wa Cheung (919124125) has left the board |
| 29/07/2016 | New Board Member Gillian Elizabeth Meller (921102589) Appointed |
| 02/12/2015 | New Annual Return filed |
| 14/10/2015 | Lincoln Kwok Kuen Leong (918305892) has left the board |
| 14/08/2015 | New Accounts filed |
| 03/08/2015 | New Annual Return filed |
| 02/12/2014 | Tai Chong Chew (912159327) has left the board |
| 26/09/2014 | New Board Member Tai Chong Chew (912159327) Appointed |
| 26/09/2014 | New Board Member Siu Wa Cheung (919124125) Appointed |
| 26/09/2014 | New Board Member Stephen John Murphy (912932601) Appointed |
| 12/05/2014 | New Company Secretary BOLT BURDON SECRETARIES LIMITED (918753405) Appointed |
| 19/03/2014 | DENTONS SECRETARIES LIMITED (918250253) has left the board |
| 22/11/2013 | DENTONS DIRECTORS LIMITED (918250256) has left the board |
| 22/11/2013 | Change in Reg. Office |
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