CITY AIRPORT RAIL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

CITY AIRPORT RAIL ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY AIRPORT RAIL ENTERPRISES LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411523. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CITY AIRPORT RAIL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

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
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK DOIG Feb 1982 British Director 2016-09-01 CURRENT
MRS ANDREA CLARKE Dec 1972 British Director 2023-09-22 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-12-12 UNTIL 2007-11-12 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2009-01-12 UNTIL 2011-11-23 RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2013-06-03 UNTIL 2022-05-18 RESIGNED
MR HOWARD GEOFFREY SMITH Nov 1964 British Director 2011-11-23 UNTIL 2013-05-31 RESIGNED
MAURO ALBERTO PENSA Nov 1970 British Director 2009-01-08 UNTIL 2010-03-31 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Director 2015-09-21 UNTIL 2017-07-24 RESIGNED
RISHI NIHALANI Jul 1973 British Director 2009-01-08 UNTIL 2009-05-21 RESIGNED
MR KEVIN JOHN MADDICK May 1964 British Director 2009-05-21 UNTIL 2010-01-21 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2002-12-12 UNTIL 2007-06-29 RESIGNED
MARTIN PATRICK WILLIAM JONES British Secretary 2011-11-23 UNTIL 2015-08-07 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2003-02-13 UNTIL 2007-01-19 RESIGNED
HOWARD ERNEST CARTER British Secretary 2011-11-23 UNTIL 2023-09-29 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Secretary 2003-02-13 UNTIL 2003-05-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-12-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-12-12 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2007-01-19 UNTIL 2009-01-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2002-12-12 RESIGNED
STEPHEN CHARLES TODD Apr 1969 British Director 2005-08-31 UNTIL 2007-03-21 RESIGNED
MR IAN JOHN WOLSTENHOLME Mar 1966 British Director 2003-02-13 UNTIL 2004-04-01 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2011-11-23 UNTIL 2015-07-16 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2007-06-29 UNTIL 2011-11-23 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2010-01-21 UNTIL 2011-11-23 RESIGNED
MR. TIMOTHY RICHARD ELLIOT Dec 1972 British Director 2010-03-31 UNTIL 2011-11-23 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2016-09-01 UNTIL 2017-12-20 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2007-03-21 UNTIL 2009-01-12 RESIGNED
MR PAUL CHALLENGER May 1948 British Director 2004-04-01 UNTIL 2005-08-31 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Director 2011-11-23 UNTIL 2023-09-22 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2009-01-12 UNTIL 2011-11-23 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2002-12-12 UNTIL 2009-01-08 RESIGNED
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2011-11-23 UNTIL 2015-09-30 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-11-12 UNTIL 2011-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Airport Rail Enterprises (Holdings) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Transport For London 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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GABRIELI CONSORT & PLAYERS LIMITED CROYDON ENGLAND Active DORMANT 90010 - Performing arts
TRANSPORT TRADING LIMITED LONDON UNITED KINGDOM Active GROUP 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CROSSRAIL LIMITED STRATFORD ENGLAND Active FULL 42120 - Construction of railways and underground railways
TUBE LINES (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42120 - Construction of railways and underground railways
TUBE LINES (FINANCE) LIMITED LONDON Dissolved... FULL 42120 - Construction of railways and underground railways
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
GABRIELI CROYDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
LUL NOMINEE BCV LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
LUL NOMINEE SSL LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT FOR LONDON FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HIGH SPEED TWO (HS2) LIMITED BIRMINGHAM ENGLAND Active FULL 49100 - Passenger rail transport, interurban
THE RIMBAUD AND VERLAINE FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
TTL EARLS COURT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PLACES FOR LONDON LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
WARDLE ALLEN CONSULTING LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAMTRACK CROYDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT TRADING LIMITED LONDON UNITED KINGDOM Active GROUP 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TUBE LINES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
TUBE LINES PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
TRANSPORT FOR LONDON FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TTL EARLS COURT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PLACES FOR LONDON LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
THE PAYMENT SYSTEMS REGULATOR LIMITED LONDON ENGLAND Active FULL 84110 - General public administration activities
CROSSRAIL 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
TTL WEST LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate