This company is commonly known as Crossrail Bidco Limited. The company was founded 6 years ago and was given the registration number 11126210. The firm's registered office is in LONDON. You can find them at No. 3 Waterhouse Square, 138 Holborn, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | CROSSRAIL BIDCO LIMITED |
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Company Number | : | 11126210 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 December 2017 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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165, Fleet Street, London, England, EC4A 2AE | Director | 29 January 2020 | Active |
165, Fleet Street, London, England, EC4A 2AE | Director | 17 June 2019 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 28 December 2017 | Active |
No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 12 July 2018 | Active |
47, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG | Director | 27 February 2018 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 28 December 2017 | Active |
9, Mandeville Place, London, United Kingdom, W1U 3AY | Director | 27 February 2018 | Active |
47, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG | Director | 27 February 2018 | Active |
No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 12 July 2018 | Active |
No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 07 March 2019 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Director | 28 December 2017 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Nominee Director | 28 December 2017 | Active |
Crossrail Midco Limited | ||
Notified on | : | 05 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, St. Peters Square, Manchester, England, M2 3DE |
Nature of control | : |
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Inhoco Formations Limited | ||
Notified on | : | 28 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Accounts | Accounts with accounts type full. | Download |
2024-03-08 | Resolution | Resolution. | Download |
2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-03-29 | Accounts | Accounts with accounts type full. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type full. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-06-23 | Accounts | Accounts with accounts type full. | Download |
2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Change account reference date company previous extended. | Download |
2020-04-06 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2020-02-14 | Officers | Change person director company with change date. | Download |
2020-02-14 | Officers | Change person director company with change date. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
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