CROSSRAIL LIMITED - STRATFORD
Company Profile | Company Filings |
Overview
CROSSRAIL LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
CROSSRAIL LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212657. The accounts status is FULL and accounts are next due on 31/12/2024.
CROSSRAIL LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212657. The accounts status is FULL and accounts are next due on 31/12/2024.
CROSSRAIL LIMITED - STRATFORD
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ENDEAVOUR SQUARE
STRATFORD
LONDON
E20 1JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSS LONDON RAIL LINKS LIMITED (until 29/01/2009)
CROSS LONDON RAIL LINKS LIMITED (until 29/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
GLYNN EDWARD BARTON | Oct 1978 | British | Director | 2022-12-19 | CURRENT |
MR ANDREW PETER STANTON LORD | Sep 1970 | British | Director | 2020-09-30 | CURRENT |
RACHEL MCLEAN | Jun 1967 | British | Director | 2020-01-02 | CURRENT |
MR HOWARD GEOFFREY SMITH | Nov 1964 | British | Director | 2022-12-15 | CURRENT |
MR ROBERT WYNNE LINNARD | Jun 1953 | British | Director | 2001-08-01 UNTIL 2002-03-22 | RESIGNED |
ANNE MARIE MCMEEL | Dec 1954 | British | Director | 2018-07-01 UNTIL 2020-09-30 | RESIGNED |
MR SIMON DAVID KILONBACK | Feb 1974 | British | Director | 2020-09-30 UNTIL 2022-04-29 | RESIGNED |
ROBERT RAYMOND KILEY | Sep 1935 | American | Director | 2001-08-01 UNTIL 2006-01-31 | RESIGNED |
MR STEPHEN MICHAEL LIVINGSTONE | Jul 1961 | British | Director | 2019-07-18 UNTIL 2020-09-30 | RESIGNED |
MR ROBERT DAVID HOLDEN | Apr 1956 | British | Director | 2009-04-01 UNTIL 2011-07-10 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 2009-01-08 UNTIL 2012-06-17 | RESIGNED |
MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2011-09-01 UNTIL 2018-06-30 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2006-02-16 UNTIL 2008-07-31 | RESIGNED |
MR DAVID HENDRY | Jun 1957 | British | Director | 2018-11-10 UNTIL 2019-12-20 | RESIGNED |
MR PETER GEORGE HANSFORD | Mar 1954 | British | Director | 2001-08-01 UNTIL 2002-09-27 | RESIGNED |
MR MICHAEL JOHN GRANT | Aug 1953 | British | Director | 2001-08-01 UNTIL 2001-12-17 | RESIGNED |
MR ROBERT ARCHIE JENNINGS | Apr 1955 | British | Director | 2009-04-30 UNTIL 2019-04-29 | RESIGNED |
MS SUSAN MARGARET BEADLES | Secretary | 2018-05-01 UNTIL 2022-01-31 | RESIGNED | ||
MR HOWARD ERNEST CARTER | Secretary | 2020-09-30 UNTIL 2023-09-29 | RESIGNED | ||
WILLIAM HENRY SNOW | Dec 1957 | Secretary | 2002-06-24 UNTIL 2003-09-11 | RESIGNED | |
MARK CHRISTOPHER FELL | British | Secretary | 2007-05-01 UNTIL 2018-04-30 | RESIGNED | |
TONI LOUISA EASTLAND | British | Secretary | 2001-08-01 UNTIL 2002-06-24 | RESIGNED | |
MR MARTIN ANTHONY ARNEY | Oct 1946 | British | Secretary | 2003-09-11 UNTIL 2007-05-01 | RESIGNED |
MR RICHARD JOHN MORRIS | Jul 1948 | British | Director | 2001-08-01 UNTIL 2001-09-20 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-08-01 | RESIGNED | ||
MS PAMELA ELIZABETH ALEXANDER | Apr 1954 | British | Director | 2015-12-01 UNTIL 2018-06-30 | RESIGNED |
MS KATHRYN CEARNS | Apr 1964 | British | Director | 2019-10-26 UNTIL 2020-09-30 | RESIGNED |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 2008-08-01 UNTIL 2018-06-30 | RESIGNED |
JOHN DOUGLAS CARTER | Feb 1946 | Us Citizen | Director | 2004-10-26 UNTIL 2006-01-24 | RESIGNED |
IAN ARTHUR BROWN | Jan 1946 | British | Director | 2001-08-01 UNTIL 2008-07-31 | RESIGNED |
IAN ARTHUR BROWN | Jan 1946 | British | Director | 2011-04-01 UNTIL 2014-09-30 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2002-01-11 UNTIL 2004-09-10 | RESIGNED |
MR JOHN KEITH BERRYMAN | May 1947 | British | Director | 2008-08-01 UNTIL 2009-03-03 | RESIGNED |
MR MATHEW DUNCAN | Dec 1962 | Australian | Director | 2015-10-08 UNTIL 2018-11-09 | RESIGNED |
SIR CHRISTOPHER JOHN BENSON | Jul 1933 | British | Director | 2001-10-24 UNTIL 2004-10-26 | RESIGNED |
MR STEPHEN DAVID ALLEN | Sep 1966 | British | Director | 2007-02-23 UNTIL 2008-08-01 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2009-03-03 UNTIL 2015-10-08 | RESIGNED |
MR MICHAEL JOHN FUHR | Jun 1949 | British | Director | 2004-10-26 UNTIL 2008-08-01 | RESIGNED |
MR PHIL GAFFNEY | Sep 1947 | British | Director | 2011-04-01 UNTIL 2020-09-30 | RESIGNED |
MR JAMES BRUCE CRAWFORD | Dec 1965 | British | Director | 2020-01-30 UNTIL 2020-09-30 | RESIGNED |
SIR JOSEPH ANTHONY DWYER | Jun 1939 | British | Director | 2008-08-01 UNTIL 2012-04-30 | RESIGNED |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Director | 2019-04-16 UNTIL 2020-09-30 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 2009-06-01 UNTIL 2018-12-05 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2004-10-26 UNTIL 2005-07-31 | RESIGNED |
MR ANTHONY JAN MICHAEL MEGGS | Sep 1952 | British | Director | 2019-01-14 UNTIL 2020-09-30 | RESIGNED |
ANDREW HAROLD MITCHELL | Aug 1960 | British | Director | 2009-09-01 UNTIL 2014-07-14 | RESIGNED |
PATRICK CRAWFORD | Sep 1952 | British | Director | 2008-08-01 UNTIL 2011-08-01 | RESIGNED |
MS JAYNE ELEANOR MCGIVERN | Dec 1960 | British | Director | 2014-09-01 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Department For Transport | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Transport For London | 2016-04-06 | London | Significant influence or control | |
Transport Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |