This company is commonly known as Crossrail 2 Limited. The company was founded 9 years ago and was given the registration number 09580635. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.
Name | : | CROSSRAIL 2 LIMITED |
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Company Number | : | 09580635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 May 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Endeavour Square, London, United Kingdom, E20 1JN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Endeavour Square, London, United Kingdom, E20 1JN | Secretary | 23 February 2016 | Active |
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 | 15 December 2022 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 19 December 2022 | Active |
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL | Corporate Secretary | 08 May 2015 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 23 February 2016 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 29 June 2020 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 13 December 2016 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 23 February 2016 | Active |
5, Endeavour Square, London, United Kingdom, E20 1JN | Director | 18 May 2022 | Active |
42-50, Victoria Street, London, England, SW1H 0TL | Director | 23 February 2016 | Active |
50, Broadway, London, United Kingdom, SW1H 0BL | Director | 08 May 2015 | Active |
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL | Corporate Director | 08 May 2015 | Active |
Transport Trading Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Endeavour Square, London, United Kingdom, E20 1JN |
Nature of control | : |
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Transport For London | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Endeavour Square, London, United Kingdom, E20 1JN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-06 | Officers | Appoint person secretary company with name date. | Download |
2023-10-06 | Officers | Appoint person secretary company with name date. | Download |
2023-10-06 | Officers | Appoint person director company with name date. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-10-31 | Officers | Termination director company with name termination date. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-19 | Officers | Appoint person director company with name date. | Download |
2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-20 | Officers | Termination director company with name termination date. | Download |
2021-06-21 | Address | Change sail address company with old address new address. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Resolution | Resolution. | Download |
2021-02-11 | Incorporation | Memorandum articles. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-06 | Officers | Appoint person director company with name date. | Download |
2020-08-06 | Officers | Termination director company with name termination date. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
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