CROSS LONDON TRAINS FINANCE COMPANY LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
CROSS LONDON TRAINS FINANCE COMPANY LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
CROSS LONDON TRAINS FINANCE COMPANY LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111482. The accounts status is FULL and accounts are next due on 31/03/2024.
CROSS LONDON TRAINS FINANCE COMPANY LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111482. The accounts status is FULL and accounts are next due on 31/03/2024.
CROSS LONDON TRAINS FINANCE COMPANY LIMITED - SWANLEY
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MADS LERCHE IVERSEN | May 1983 | Danish | Director | 2022-05-18 | CURRENT |
KARSTEN MOELLER | Oct 1977 | German | Director | 2019-07-15 | CURRENT |
MR ANDREW CHRISTOPHER PITT | Apr 1959 | British | Director | 2013-07-25 | CURRENT |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-04-21 | CURRENT |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2017-11-15 | CURRENT | ||
BASIL JUSTIN BROMLEY WETTERS | Jan 1967 | British | Director | 2012-10-12 | CURRENT |
MR GRAHAM MAURICE BEAZLEY-LONG | Feb 1960 | British | Director | 2017-01-23 | CURRENT |
MR ALASTAIR JAMES WATSON | Jan 1974 | British | Director | 2019-02-01 | CURRENT |
SCOTT BRUCE MICHAEL MOSELEY | Apr 1978 | British | Director | 2012-10-12 UNTIL 2013-06-27 | RESIGNED |
CHARLES DOYLE | British | Secretary | 2013-09-18 UNTIL 2017-11-15 | RESIGNED | |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-06-19 UNTIL 2012-10-12 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2019-06-07 UNTIL 2023-04-21 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2019-03-13 UNTIL 2019-05-15 | RESIGNED |
PETRA REGGE | Feb 1973 | German | Director | 2016-09-22 UNTIL 2019-05-15 | RESIGNED |
STEPHEN CHARLES TODD | Apr 1969 | British | Director | 2012-10-12 UNTIL 2017-01-23 | RESIGNED |
MR TIM KASHEM | Jun 1970 | British | Director | 2012-10-12 UNTIL 2019-02-01 | RESIGNED |
CHRISTOPHER JAMES YOUNG | Apr 1981 | British | Director | 2012-10-12 UNTIL 2013-12-18 | RESIGNED |
DR KARSTEN MOELLER | Oct 1977 | German | Director | 2015-05-22 UNTIL 2016-09-22 | RESIGNED |
MR SCOTT BRUCE MICHAEL MOSELEY | Apr 1978 | British | Director | 2016-08-25 UNTIL 2019-03-13 | RESIGNED |
MISS AMANDA VANDERNETH LENESS | May 1967 | British,American | Director | 2019-03-13 UNTIL 2022-05-18 | RESIGNED |
KLAUS MICHAEL KOLOF | May 1967 | German | Director | 2012-10-12 UNTIL 2014-03-19 | RESIGNED |
MR STEPHEN PAUL HALLIWELL | Aug 1969 | British | Director | 2013-07-25 UNTIL 2015-06-17 | RESIGNED |
MR NORBERT GERHARD JOSEF HELLER | Jan 1978 | German | Director | 2014-03-19 UNTIL 2015-05-22 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-07-15 UNTIL 2019-03-13 | RESIGNED |
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2014-01-22 UNTIL 2016-06-14 | RESIGNED |
MR MICHAEL EDWARD BINNINGTON | Dec 1967 | British | Director | 2020-12-14 UNTIL 2022-09-21 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-06-19 UNTIL 2013-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cross London Trains Holdco Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |