CROSS COUNTRY RAIL LIMITED

Key Data

Status

Active

Company No.

04659516

Incorporation date

07/02/2003

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2003)

09/02/2026

Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to Waterloo General Office 2nd Floor, Waterloo General Office Waterloo Station London SE1 8SW on 2026-02-09

View PDF (1 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (84 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

04/07/2025

Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/11/2024

Director's details changed for Mr Liam Charles Talbot on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Rachel Gemma Stressing as a director on 2024-11-12

View PDF (2 pages)

01/10/2024

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

View PDF (3 pages)

02/08/2024

Registered office address changed from Great Minster House, 2nd Floor Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2024-08-02

View PDF (1 pages)

12/07/2024

Termination of appointment of Fiona Ann White as a director on 2024-07-11

View PDF (1 pages)

12/07/2024

Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11

View PDF (2 pages)

12/07/2024

Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

15/11/2023

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

View PDF (3 pages)

31/10/2023

Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27

View PDF (1 pages)

13/10/2023

Appointment of Mrs Fiona Ann White as a director on 2023-10-10

View PDF (2 pages)

06/10/2023

Termination of appointment of Simon Alexander Smith as a director on 2023-09-23

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

15/12/2022

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

View PDF (3 pages)

31/08/2022

Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Great Minster House, 2nd Floor Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 2022-08-31

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

14/07/2022

Appointment of Mr Andrew Neil Macdonald as a director on 2022-06-13

View PDF (2 pages)

12/07/2022

Termination of appointment of John Macquarrie as a director on 2022-06-13

View PDF (1 pages)

21/12/2021

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

View PDF (5 pages)

18/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

17/06/2021

Termination of appointment of David Clive Bennett as a director on 2021-06-04

View PDF (1 pages)

17/06/2021

Appointment of Mr John Macquarrie as a director on 2021-06-04

View PDF (2 pages)

17/02/2021

Resolutions

View PDF (3 pages)

16/02/2021

Appointment of Mr Peter Grady as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Appointment of Mr Dominic Nigel Haddock as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Termination of appointment of Helen Jane Pattington as a director on 2021-02-16

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

22/09/2020

Appointment of Mr Matthew Philip Bentley as a secretary on 2020-09-16

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

06/07/2020

Termination of appointment of Stephanie Jade Cunningham as a secretary on 2020-06-26

View PDF (1 pages)

18/05/2020

Notification of Dft Olr Holdings Limited as a person with significant control on 2019-03-05

View PDF (4 pages)

18/05/2020

Cessation of Directly Operated Railways Limited as a person with significant control on 2019-03-05

View PDF (3 pages)

18/05/2020

Change of details for Dft Olr Holdings Limited as a person with significant control on 2019-03-05

View PDF (5 pages)

15/05/2020

Second filing of Confirmation Statement dated 03/07/2019

View PDF (4 pages)

10/01/2020

Appointment of Mr Liam Charles Talbot as a director on 2020-01-06

View PDF (2 pages)

10/01/2020

Registered office address changed from Albany House 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 2020-01-10

View PDF (1 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (4 pages)

01/05/2019

Termination of appointment of Peter William Wilkinson as a director on 2019-01-11

View PDF (1 pages)

25/03/2019

Change of details for Directly Operated Railways Limited as a person with significant control on 2019-03-05

View PDF (2 pages)

20/03/2019

Resolutions

View PDF (3 pages)

19/03/2019

Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House 94-98 Petty France London SW1H 9AE on 2019-03-19

View PDF (1 pages)

19/03/2019

Appointment of Miss Stephanie Jade Cunningham as a secretary on 2019-03-05

View PDF (2 pages)

19/03/2019

Appointment of Mr Simon Alexander Smith as a director on 2019-03-05

View PDF (2 pages)

19/03/2019

Appointment of Mrs Helen Jane Pattington as a director on 2019-03-05

View PDF (2 pages)

19/03/2019

Termination of appointment of Richard Charles Cantwell as a director on 2019-03-05

View PDF (1 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

23/09/2016

Termination of appointment of Trevor Dawson as a secretary on 2016-09-23

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

11/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

14/01/2016

Appointment of Mr Peter William Wilkinson as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Appointment of Mr Richard Charles Cantwell as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of David Eric Walker as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Douglas Sutherland as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Michael Peter Holden as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Appointment of Mr Trevor Dawson as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Appointment of Mr David Clive Bennett as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of David Eric Walker as a secretary on 2015-12-31

View PDF (1 pages)

04/01/2016

Registered office address changed from 4th Floor Number 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 2016-01-04

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

22/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/02/2014

Appointment of Mr David Eric Walker as a secretary

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

10/02/2014

Termination of appointment of Rowena Nixon as a secretary

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

17/10/2013

Registered office address changed from 4Th Floor One Kemble Street London WC2B 4AN on 2013-10-17

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

12/10/2012

Appointment of Rowena Jane Nixon as a secretary

View PDF (4 pages)

09/10/2012

Termination of appointment of Sonia Braybrook as a secretary

View PDF (2 pages)

09/10/2012

Termination of appointment of Paul Rodgers as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Andrew Murray as a director

View PDF (2 pages)

09/10/2012

Appointment of Mr David Eric Walker as a director

View PDF (3 pages)

09/10/2012

Appointment of Mr Douglas Sutherland as a director

View PDF (3 pages)

09/10/2012

Appointment of Mr Michael Peter Holden as a director

View PDF (3 pages)

09/10/2012

Registered office address changed from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England on 2012-10-09

View PDF (2 pages)

28/09/2012

Certificate of change of name

View PDF (3 pages)

28/09/2012

Change of name notice

View PDF (2 pages)

17/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

29/02/2012

Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 2012-02-29

View PDF (1 pages)

10/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

08/04/2011

Appointment of Paul David Rodgers as a director

View PDF (3 pages)

28/03/2011

Termination of appointment of David Rea as a director

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

29/12/2010

Appointment of Andrew Bernard Murray as a director

View PDF (3 pages)

29/12/2010

Termination of appointment of Gary Backler as a director

View PDF (2 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

02/08/2010

Memorandum and Articles of Association

View PDF (10 pages)

02/08/2010

Resolutions

View PDF (12 pages)

02/08/2010

Statement of company's objects

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

10/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

26/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

15/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

04/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

12/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

27/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

15/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

15/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

11/02/2005

Registered office changed on 11/02/05 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

08/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

08/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

02/06/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

07/02/2003

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROSS COUNTRY RAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Wilkinson, Peter William	Director	31/12/2015 - 11/01/2019	18
Walker, David Eric	Director	26/09/2012 - 31/12/2015	7
Sutherland, Douglas	Director	26/09/2012 - 31/12/2015	4
Newton, Nick	Director	07/02/2003 - 24/07/2005	3
Bennett, David Clive	Director	31/12/2015 - 04/06/2021	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROSS COUNTRY RAIL LIMITED

CROSS COUNTRY RAIL LIMITED is an(a) Active company incorporated on 07/02/2003 with the registered office located at Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London SE1 8SW. There are currently 7 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 CROSS COUNTRY RAIL LIMITED?

CROSS COUNTRY RAIL LIMITED is currently Active. It was registered on 07/02/2003 .

Where is CROSS COUNTRY RAIL LIMITED located?

CROSS COUNTRY RAIL LIMITED is registered at Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London SE1 8SW.

What does CROSS COUNTRY RAIL LIMITED do?

CROSS COUNTRY RAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROSS COUNTRY RAIL LIMITED?

The latest filing was on 09/02/2026: Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to Waterloo General Office 2nd Floor, Waterloo General Office Waterloo Station London SE1 8SW on 2026-02-09.