CITY AIRPORT RAIL ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04411523

Incorporation date

08/04/2002

Size

Dormant

Classification

Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

11/03/2026

Termination of appointment of Patrick Doig as a director on 2026-03-06

View PDF (1 pages)

10/03/2026

Appointment of Mr Priteshbhai Patel as a director on 2026-03-06

View PDF (2 pages)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

20/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

06/10/2023

Termination of appointment of Howard Ernest Carter as a director on 2023-09-22

View PDF (1 pages)

06/10/2023

Appointment of Mrs Andrea Clarke as a director on 2023-09-22

View PDF (2 pages)

06/10/2023

Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29

View PDF (1 pages)

06/10/2023

Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29

View PDF (2 pages)

06/10/2023

Appointment of Justine Anne Curry as a secretary on 2023-09-29

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

28/05/2022

Termination of appointment of Gareth William Powell as a director on 2022-05-18

View PDF (1 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

21/06/2021

Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

11/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (20 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (127 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (4 pages)

17/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

08/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (102 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (21 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (4 pages)

07/11/2019

Change of details for Transport Trading Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

07/11/2019

Change of details for Transport for London as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 2019-11-01

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

20/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (20 pages)

20/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (94 pages)

20/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

20/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

17/06/2018

Change of details for Transport for London as a person with significant control on 2018-01-08

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

18/04/2018

Notification of Transport Trading Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2018

Cessation of City Airport Rail Enterprises (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2018

Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 2018-01-08

View PDF (1 pages)

29/12/2017

Termination of appointment of Leon Alistair Daniels as a director on 2017-12-20

View PDF (1 pages)

28/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (21 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (95 pages)

28/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (4 pages)

28/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

20/08/2017

Termination of appointment of Ian Alan Nunn as a director on 2017-07-24

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

31/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

20/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (22 pages)

20/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (89 pages)

20/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

20/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

02/11/2016

Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS

View PDF (1 pages)

13/10/2016

Director's details changed for Mr Patrick Doig on 2016-09-01

View PDF (2 pages)

07/10/2016

Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS

View PDF (1 pages)

06/10/2016

Appointment of Mr Leon Alistair Daniels as a director on 2016-09-01

View PDF (2 pages)

06/10/2016

Appointment of Mr Patrick Doig as a director on 2016-09-01

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

05/10/2015

Termination of appointment of Stephen David Allen as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Appointment of Mr Ian Alan Nunn as a director on 2015-09-21

View PDF (2 pages)

28/09/2015

Re-registration of Memorandum and Articles

View PDF (33 pages)

28/09/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/09/2015

Resolutions

View PDF (1 pages)

28/09/2015

Re-registration from a public company to a private limited company

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28/08/2015

Auditor's resignation

View PDF (1 pages)

17/08/2015

Termination of appointment of Martin Patrick William Jones as a secretary on 2015-08-07

View PDF (1 pages)

30/07/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (22 pages)

30/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (89 pages)

30/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

30/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (4 pages)

17/07/2015

Termination of appointment of Peter Gerard Hendy as a director on 2015-07-16

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

14/11/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (21 pages)

14/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (92 pages)

14/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

05/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (92 pages)

11/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (4 pages)

21/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

17/06/2013

Appointment of Gareth William Powell as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Howard Smith as a director

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

26/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

12/04/2013

Director's details changed for Sir Peter Gerard Hendy on 2013-03-12

View PDF (2 pages)

19/03/2013

Director's details changed for Howard Ernest Carter on 2013-03-19

View PDF (2 pages)

05/09/2012

Director's details changed for Howard Ernest Carter on 2012-09-05

View PDF (2 pages)

27/07/2012

Full accounts made up to 2012-03-31

View PDF (32 pages)

12/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

28/12/2011

Appointment of Howard Ernest Carter as a director

View PDF (3 pages)

15/12/2011

Appointment of Howard Ernest Carter as a secretary

View PDF (3 pages)

12/12/2011

Appointment of Martin Patrick William Jones as a secretary

View PDF (3 pages)

09/12/2011

Appointment of Mr. Peter Gerard Hendy as a director

View PDF (3 pages)

09/12/2011

Appointment of Howard Geoffrey Smith as a director

View PDF (3 pages)

09/12/2011

Appointment of Stephen David Allen as a director

View PDF (3 pages)

09/12/2011

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2011-12-09

View PDF (2 pages)

25/11/2011

Termination of appointment of Semperian Secretariat Services Limited as a secretary

View PDF (1 pages)

23/11/2011

Termination of appointment of Timothy Elliot as a director

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23/11/2011

Termination of appointment of Phillip Dodd as a director

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23/11/2011

Termination of appointment of Colin Exford as a director

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23/11/2011

Termination of appointment of Alan Birch as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Harvey Pownall as a director

View PDF (1 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (8 pages)

09/02/2011

Termination of appointment of Mauro Pensa as a director

View PDF (1 pages)

30/11/2010

Appointment of Colin Michael Exford as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Kevin Maddick as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

08/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

31/03/2010

Termination of appointment of Mauro Pensa as a director

View PDF (1 pages)

31/03/2010

Appointment of Timothy Richard Elliot as a director

View PDF (2 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

01/12/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

27/05/2009

Director appointed kevin john maddick

View PDF (3 pages)

27/05/2009

Appointment terminated director rishi nihalani

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22/04/2009

Return made up to 08/04/09; full list of members

View PDF (5 pages)

08/02/2009

Director appointed harvey john william pownall

View PDF (3 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

30/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

21/01/2009

Director appointed rishi nihalani

View PDF (2 pages)

16/01/2009

Appointment terminated director janet chamberlain

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16/01/2009

Director appointed alan edward birch

View PDF (9 pages)

16/01/2009

Director appointed mauro alberto pensa

View PDF (2 pages)

16/01/2009

Appointment terminated director phillip hall

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16/01/2009

Appointment terminated director robert bartlett

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27/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

27/10/2008

Resolutions

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

13/12/2007

Registered office changed on 13/12/07 from: booths park chelford road knutsford cheshire WA16 8QZ

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

08/08/2007

Director resigned

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08/08/2007

New director appointed

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (4 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

12/09/2006

Return made up to 08/04/06; full list of members; amend

View PDF (8 pages)

31/08/2006

Ad 29/12/05--------- £ si 4011497@1

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/04/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/05/2004

New director appointed

View PDF (3 pages)

19/05/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

13/05/2004

New director appointed

View PDF (3 pages)

13/05/2004

Director resigned

View PDF (1 pages)

30/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

14/06/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

14/03/2003

Resolutions

View PDF (7 pages)

14/03/2003

Resolutions

View PDF (14 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (20 pages)

02/03/2003

Ad 13/02/03--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (2 pages)

02/03/2003

Registered office changed on 02/03/03 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

02/03/2003

Nc inc already adjusted 13/02/03

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (3 pages)

02/03/2003

New director appointed

View PDF (3 pages)

02/03/2003

Resolutions

View PDF (2 pages)

02/03/2003

Resolutions

View PDF (2 pages)

02/03/2003

Resolutions

View PDF (2 pages)

18/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/02/2003

Application to commence business

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Registered office changed on 22/01/03 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA

View PDF (1 pages)

17/01/2003

Registered office changed on 17/01/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/01/2003

Memorandum and Articles of Association

View PDF (13 pages)

07/01/2003

New director appointed

View PDF (4 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

08/04/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Jeffrey Michael	Director	13/02/2003 - 19/01/2007	27
INSTANT COMPANIES LIMITED	Nominee Director	08/04/2002 - 12/12/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Director	08/04/2002 - 12/12/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/04/2002 - 12/12/2002	99599
Fidler, Christopher Laskey	Secretary	12/12/2002 - 12/11/2007	186

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CITY AIRPORT RAIL ENTERPRISES LIMITED

CITY AIRPORT RAIL ENTERPRISES LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at 5 Endeavour Square, London E20 1JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AIRPORT RAIL ENTERPRISES LIMITED?

CITY AIRPORT RAIL ENTERPRISES LIMITED is currently Active. It was registered on 08/04/2002 .

Where is CITY AIRPORT RAIL ENTERPRISES LIMITED located?

CITY AIRPORT RAIL ENTERPRISES LIMITED is registered at 5 Endeavour Square, London E20 1JN.

What does CITY AIRPORT RAIL ENTERPRISES LIMITED do?

CITY AIRPORT RAIL ENTERPRISES LIMITED operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for CITY AIRPORT RAIL ENTERPRISES LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Patrick Doig as a director on 2026-03-06.