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- CROSSRAIL 2 LIMITED
CROSSRAIL 2 LIMITED
Non-Trading
General Information
NAME
CROSSRAIL 2 LIMITED
COMPANY NUMBER
09580635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
08/05/2015
(9 years and 6 months old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
CROSSRAIL 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: Howard Ernest Carter (920542591) has left the board |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CROSSRAIL 2 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 CROSSRAIL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSRAIL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
19/12/2022 - Present (1 years and 10 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
22/09/2023 - Present (1 years and 1 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: Howard Ernest Carter (920542591) has left the board |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: Howard Ernest Carter (911526168) has left the board |
Date: 10/10/2023 | Event: New Company Secretary Andrea Clarke (931441598) Appointed |
Date: 10/10/2023 | Event: New Company Secretary Justine Anne Curry (931441701) Appointed |
Date: 10/10/2023 | Event: New Board Member Andrea Clarke (931441087) Appointed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: Patrick Doig (916827477) has left the board |
Date: 23/12/2022 | Event: New Board Member Rachel McLean (926578172) Appointed |
Date: 23/12/2022 | Event: New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
Date: 02/11/2022 | Event: Andrew Robert Byford (927285281) has left the board |
Date: 22/06/2022 | Event: New Board Member Patrick Doig (916827477) Appointed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 24/11/2021 | Event: Michele Dix (920279510) has left the board |
Date: 24/11/2021 | Event: Michele Dix (920279510) has left the board |
Date: 24/11/2021 | Event: Michele Dix (920279510) has left the board |
Date: 24/11/2021 | Event: Michele Dix (920279510) has left the board |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 10/08/2020 | Event: New Board Member Andrew Robert Byford (927285281) Appointed |
Date: 10/08/2020 | Event: Michael William Tuke Brown (906226617) has left the board |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: Change in Reg. Office |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Board Member Howard Ernest Carter (911526168) Appointed |
Date: 20/05/2016 | Event: Daniel Michael Gerald Moylan (902759096) has left the board |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: Change in Reg. Office |
Date: 26/02/2016 | Event: New Board Member Daniel Michael Gerald Moylan (902759096) Appointed |
Date: 25/02/2016 | Event: New Board Member Michele Dix (920279510) Appointed |
Date: 25/02/2016 | Event: New Board Member Michael William Tuke Brown (906226617) Appointed |
Date: 25/02/2016 | Event: New Company Secretary Howard Ernest Carter (920542591) Appointed |
Date: 25/02/2016 | Event: BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board |
Date: 25/02/2016 | Event: Paul Marcus George Voller (916572847) has left the board |
Date: 25/02/2016 | Event: BROADWAY DIRECTORS LIMITED (908038305) has left the board |
Date: 23/02/2016 | Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
Date: 23/02/2016 | Event: BROADWAY SECRETARIES LIMITED (919747085) has left the board |
Date: 23/02/2016 | Event: BROADWAY SECRETARIES LIMITED (919747085) has left the board |
Date: 23/02/2016 | Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
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