CROSSRAIL LIMITED

5 ENDEAVOUR SQUARE, STRATFORD  E20 1JN
  • Active
  • Private Limited Company
  • Company No. 04212657
  • Last Updated: 05 Apr 2024
Company profile Ownership Accounts

Company Profile

CROSSRAIL LIMITED was incorporated on Tuesday, May 8, 2001 as a Private Limited Company with registered address in STRATFORD. CROSSRAIL LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 23 years 4 months and 8 days.

Name CROSSRAIL LIMITED
Company number 04212657
Company type Private Limited Company
Incorporation date 08 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ENDEAVOUR SQUARE
STRATFORD
E20 1JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Department For Transport 33 Horseferry Road, SW1P 4DR Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Transport For London 42 - 50 Victoria Street, SW1H 0TL Dates: Wednesday, April 6, 2016 - present
significant influence or control
Transport Trading Limited 42 - 50 Victoria Street, SW1H 0TL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 June 2024
Last confirmation statement dated 06 June 2023

Mortgages

No mortgages have been registered against CROSSRAIL LIMITED.

Previous Names

Name Change Date
CROSSRAIL LIMITED 08 May 2001
CROSS LONDON RAIL LINKS LIMITED 29 Jan 2009