CROSS COUNTRY RAIL LIMITED
GREAT MINSTER HOUSE, 2ND FLOOR RESILIENCE AND MOBILISATION TEAM, 33 HORSEFERRY ROAD, LONDON SW1P 4DR- Active
- Private Limited Company
- Company No. 04659516
- Last Updated: 01 Mar 2024
Company Profile
CROSS COUNTRY RAIL LIMITED was incorporated on Friday, February 7, 2003 as a Private Limited Company with registered address in LONDON. CROSS COUNTRY RAIL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 9 months and 7 days.
| Name | CROSS COUNTRY RAIL LIMITED |
|---|---|
| Company number | 04659516 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT MINSTER HOUSE, 2ND FLOOR RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD LONDON SW1P 4DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dft Olr Holdings Limited 8th Floor, 94-98 Petty France, SW1H 9EA |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Directly Operated Railways Limited 94-98 Petty France, SW1H 9AE |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against CROSS COUNTRY RAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSS COUNTRY RAIL LIMITED | 07 Feb 2003 |
| BROADWAY RAIL LIMITED | 28 Sep 2012 |
| WEST COAST MAIN LINE COMPANY LIMITED | 20 Mar 2019 |
| DFT OLR6 LIMITED | 17 Feb 2021 |