This company is commonly known as Cross London Trains Finance Company Limited. The company was founded 12 years ago and was given the registration number 08111482. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 64910 - Financial leasing.
| Name | : | CROSS LONDON TRAINS FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08111482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 15 November 2017 | Active |
| Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 23 January 2017 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 May 2022 | Active |
| Schuhstr. 60, 91052 Erlangen, Germany, | Director | 15 July 2019 | Active |
| 8, White Oak Square, Swanley, Kent, United Kingdom, BR8 7AG | Director | 25 July 2013 | Active |
| Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 21 April 2023 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 February 2019 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 12 October 2012 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 18 September 2013 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 19 June 2012 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 14 December 2020 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 15 July 2015 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 22 January 2014 | Active |
| 210, Pentonville Road, London, United Kingdom, N1 9JY | Director | 25 July 2013 | Active |
| 50, Werner Von Siemens Str. 50, Erlangen, Germany, 91052 | Director | 19 March 2014 | Active |
| First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 12 October 2012 | Active |
| Werner-Von Siemens Str. 50, Erlangen, Germany, 91052 | Director | 12 October 2012 | Active |
| 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 13 March 2019 | Active |
| Faraday House, Sir William Siemens Square, Frimley, United Kingdom, GU16 8QD | Director | 22 May 2015 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 25 August 2016 | Active |
| 3i, Investment Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD | Director | 12 October 2012 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 19 June 2012 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 07 June 2019 | Active |
| 28, King Street, London, United Kingdom, EC2V 8EH | Director | 13 March 2019 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 22 September 2016 | Active |
| First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 12 October 2012 | Active |
| 3i, Investment Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD | Director | 12 October 2012 | Active |
| Cross London Trains Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
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