CITY AIRPORT RAIL ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Airport Rail Enterprises Limited. The company was founded 23 years ago and was given the registration number 04411523. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.

Company Information

Name	:	CITY AIRPORT RAIL ENTERPRISES LIMITED
Company Number	:	04411523
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Office Address & Contact

Registered Address	:	5 Endeavour Square, London, United Kingdom, E20 1JN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Endeavour Square, London, United Kingdom, E20 1JN	Secretary	29 September 2023	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Secretary	29 September 2023	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	22 September 2023	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	01 September 2016	Active
43 Defoe Road, London, N16 0EH	Secretary	13 February 2003	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Secretary	23 November 2011	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	12 December 2002	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Secretary	23 November 2011	Active
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	12 November 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 April 2002	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	23 November 2011	Active
43 Defoe Road, London, N16 0EH	Director	12 December 2002	Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY	Director	12 January 2009	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	23 November 2011	Active
37 Dalehead Road, Leyland, Preston, PR25 3AY	Director	01 April 2004	Active
15 Oakley Close, Sandbach, CW11 1RQ	Director	21 March 2007	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	01 September 2016	Active
15 The Greenway, Ickenham, Uxbridge, UB10 8LS	Director	29 June 2007	Active
7th Floor, 135 Bishopsgate, London, EC2M 3UR	Director	31 March 2010	Active
7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR	Director	21 January 2010	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	19 January 2007	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	23 November 2011	Active
16 Ringford Road, Wandsworth, London, SW18 1RS	Director	21 May 2009	Active
11, Grovelands Road, Purley, CR8 4LB	Director	08 January 2009	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	21 September 2015	Active
14 Ridgemount Avenue, Shirley, Croydon, CR0 8TQ	Director	08 January 2009	Active
44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR	Director	12 December 2002	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	03 June 2013	Active
45, Lawton Street, Congleton, CW12 1RU	Director	12 January 2009	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	23 November 2011	Active
108 March Road, Edinburgh, EH4 3SX	Director	13 February 2003	Active
The Old Forge, The Square Nether Wallop, Stockbridge, SO20 8EX	Director	31 August 2005	Active
147 The Green, Worsley, Manchester, M28 2PA	Director	13 February 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 April 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	08 April 2002	Active

People with Significant Control

City Airport Rail Enterprises (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Windsor House 42-50, Victoria Street, London, England, SW1H 0TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Transport For London
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Endeavour Square, London, United Kingdom, E20 1JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Transport Trading Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Endeavour Square, London, United Kingdom, E20 1JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CITY AIRPORT RAIL ENTERPRISES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement