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CROSSFLEET LIMITED

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

This company is commonly known as Crossfleet Limited. The company was founded 26 years ago and was given the registration number 03614181. The firm's registered office is in DERBYSHIRE. You can find them at Litchurch Lane, Derby, Derbyshire, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:CROSSFLEET LIMITED
Company Number:03614181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Litchurch Lane, Derby, Derbyshire, DE24 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary30 September 2019Active
8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director11 May 2021Active
8th Floor, The Place, 175 High Holborn, London, England, WC1V 7AA

Director11 May 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director29 July 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary10 December 2001Active
39 Broadacres, Templepatrick, Ballyclare, BT39 0AY

Secretary24 January 2000Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary12 August 2014Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary06 June 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary08 August 2011Active
19 The Ropewalk, Nottingham, NG1 5DU

Corporate Secretary15 September 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 August 1998Active
Landauer Strasse 5, Berlin, Germany, FOREIGN

Director03 December 2002Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director26 July 2007Active
6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE

Director03 December 2002Active
6 Fothergill Avenue, Ackworth, Pontefract, WF7 7PF

Director23 November 1998Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 November 2019Active
Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim,

Director05 August 1999Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director02 November 2009Active
Flat 4 Croft House, 5 Siddals Lane, Allestree, DE22 2DY

Director03 December 2002Active
48 Chapel Lane, Spondon, Derby, DE21 7JU

Director03 December 2002Active
37 Tredegar Drive, Derby, DE21 2RA

Director28 May 2004Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director11 May 2021Active
The Engine House 5 Park Road, Moira, Swadlincote, DE12 6BJ

Director08 July 2005Active
South Eastern Train Maintenance Limited, Litchurch Lane, Derby, DE24 8AD

Director05 March 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director01 October 2015Active
26 Laund Avenue, Belper, DE56 1FL

Director21 April 2005Active
38 High Street, Somerby, Melton Mowbray, LE14 2PZ

Director16 June 2005Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director24 October 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director21 June 2013Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director06 June 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director04 September 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director20 December 2011Active
6, Keats Avenue, Littleover, Derby, DE23 4ED

Director10 December 2001Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director01 February 2011Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director03 July 2014Active

People with Significant Control

Alstom Engineering And Services Limited
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:Litchurch Lane, Litchurch Lane, Derby, England, DE24 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Prorail Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prorail Limited, Litchurch Lane, Derby, England, DE24 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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