CITY AIRPORT RAIL ENTERPRISES LIMITED
5 ENDEAVOUR SQUARE, LONDON E20 1JN- Active
- Private Limited Company
- Company No. 04411523
- Last Updated: 01 Mar 2024
Company Profile
CITY AIRPORT RAIL ENTERPRISES LIMITED was incorporated on Monday, April 8, 2002 as a Private Limited Company with registered address in LONDON. CITY AIRPORT RAIL ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 22 years 6 months and 25 days.
| Name | CITY AIRPORT RAIL ENTERPRISES LIMITED |
|---|---|
| Company number | 04411523 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ENDEAVOUR SQUARE LONDON E20 1JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Transport For London Endeavour Square, E20 1JN |
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
|
| City Airport Rail Enterprises (Holdings) Limited Victoria Street, SW1H 0TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Transport Trading Limited Endeavour Square, E20 1JN |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CITY AIRPORT RAIL ENTERPRISES LIMITED | 08 Apr 2002 |