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 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
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 |