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CROSSRAIL 2 LIMITED

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

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.

Company Information

Name:CROSSRAIL 2 LIMITED
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:
  • 42120 - Construction of railways and underground railways

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 InformationRoleAppointedStatus
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary23 February 2016Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director22 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director15 December 2022Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director19 December 2022Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary08 May 2015Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director23 February 2016Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director29 June 2020Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director13 December 2016Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director23 February 2016Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director18 May 2022Active
42-50, Victoria Street, London, England, SW1H 0TL

Director23 February 2016Active
50, Broadway, London, United Kingdom, SW1H 0BL

Director08 May 2015Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Director08 May 2015Active

People with Significant Control

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 as trust
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:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-19Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-11-20Officers

Termination director company with name termination date.

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2021-06-21Address

Change sail address company with old address new address.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-02-11Resolution

Resolution.

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2021-02-11Incorporation

Memorandum articles.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-06Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-11-07Persons with significant control

Change to a person with significant control.

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