CROSS LONDON TRAINS HOLDCO LIMITED

Key Data

Status

Active

Company No.

08111476

Incorporation date

19/06/2012

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

26/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

07/02/2025

Appointment of Jørgen Frederik Hovmand as a director on 2025-02-01

View PDF (2 pages)

04/02/2025

Termination of appointment of Mads Lerche Holstein as a director on 2025-02-01

View PDF (1 pages)

13/12/2024

Termination of appointment of Karsten Moeller as a director on 2024-12-11

View PDF (1 pages)

13/12/2024

Appointment of Marcus Turnwald as a director on 2024-12-11

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

26/06/2024

Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29

View PDF (2 pages)

30/03/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

19/10/2023

Director's details changed for Karsten Moeller on 2022-06-30

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Mads Lerche Iversen on 2023-08-05

View PDF (2 pages)

30/06/2023

Director's details changed for Basil Justin Bromley Wetters on 2023-05-30

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Matthew Templeton as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Termination of appointment of Jamie Pritchard as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Director's details changed for Basil Justin Bromley Wetters on 2022-05-16

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

22/11/2022

Change of details for Cross London Trains Holdco 2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2022

Termination of appointment of Michael Edward Binnington as a director on 2022-09-21

View PDF (1 pages)

14/07/2022

Director's details changed for Alastair James Watson on 2020-06-27

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr Mads Lerche Iversen as a director on 2022-05-18

View PDF (2 pages)

06/06/2022

Termination of appointment of Amanda Vanderneth Leness as a director on 2022-05-18

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-06-30

View PDF (22 pages)

17/12/2021

Statement of capital on 2021-12-17

View PDF (3 pages)

17/12/2021

Solvency Statement dated 15/12/21

View PDF (9 pages)

17/12/2021

Statement by Directors

View PDF (9 pages)

17/12/2021

Resolutions

View PDF (1 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

15/12/2021

Registration of charge 081114760002, created on 2021-12-15

View PDF (39 pages)

01/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

10/05/2021

Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2021-04-23

View PDF (1 pages)

12/01/2021

Appointment of Mr Michael Edward Binnington as a director on 2020-12-14

View PDF (2 pages)

10/01/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

25/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

02/09/2019

Director's details changed for Dr. Karsten Moeller on 2019-07-15

View PDF (2 pages)

17/07/2019

Appointment of Dr. Karsten Moeller as a director on 2019-07-15

View PDF (2 pages)

17/07/2019

Termination of appointment of Petra Regge as a director on 2019-05-15

View PDF (1 pages)

02/07/2019

Termination of appointment of Alistair Graham Ray as a director on 2019-05-15

View PDF (1 pages)

02/07/2019

Appointment of Mr Jamie Pritchard as a director on 2019-06-07

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Alastair James Watson as a director on 2019-02-01

View PDF (2 pages)

27/03/2019

Appointment of Alistair Graham Ray as a director on 2019-03-13

View PDF (2 pages)

27/03/2019

Termination of appointment of Scott Bruce Michael Moseley as a director on 2019-03-13

View PDF (1 pages)

27/03/2019

Appointment of Mrs Amanda Vanderneth Leness as a director on 2019-03-13

View PDF (2 pages)

27/03/2019

Termination of appointment of Timothy John Kashem as a director on 2019-02-01

View PDF (1 pages)

27/03/2019

Termination of appointment of John Ivor Cavill as a director on 2019-03-13

View PDF (1 pages)

02/01/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

27/09/2018

Director's details changed for Mr Timothy John Kashem on 2018-03-12

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

20/06/2018

Director's details changed for Mr Andrew Christopher Pitt on 2018-05-11

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

23/11/2017

Termination of appointment of Charles Doyle as a secretary on 2017-11-15

View PDF (1 pages)

23/11/2017

Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 2017-11-15

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Scott Bruce Michael Moseley on 2017-11-15

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (3 pages)

29/06/2017

Notification of Cross London Trains Holdco 2 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/03/2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2017-03-13

View PDF (2 pages)

31/01/2017

Appointment of Mr Graham Maurice Beazley-Long as a director on 2017-01-23

View PDF (2 pages)

31/01/2017

Termination of appointment of Stephen Charles Todd as a director on 2017-01-23

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

04/10/2016

Appointment of Petra Regge as a director on 2016-09-22

View PDF (2 pages)

30/09/2016

Termination of appointment of Karsten Moeller as a director on 2016-09-22

View PDF (1 pages)

07/09/2016

Appointment of Mr Scott Bruce Michael Moseley as a director on 2016-08-25

View PDF (2 pages)

20/07/2016

Director's details changed for Basil Justin Bromley Wetters on 2016-07-06

View PDF (2 pages)

20/07/2016

Director's details changed for Karsten Moeller on 2016-07-06

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

28/06/2016

Director's details changed for Basil Justin Bromley Wetters on 2016-06-28

View PDF (2 pages)

23/06/2016

Termination of appointment of Andrew Julian Frederick Cox as a director on 2016-06-14

View PDF (1 pages)

09/12/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

18/08/2015

Director's details changed for Stephen Charles Todd on 2015-08-17

View PDF (2 pages)

18/08/2015

Director's details changed for Timothy John Kashem on 2015-08-17

View PDF (2 pages)

23/07/2015

Appointment of John Ivor Cavill as a director on 2015-07-15

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (9 pages)

13/07/2015

Termination of appointment of Stephen Paul Halliwell as a director on 2015-06-17

View PDF (1 pages)

17/06/2015

Appointment of Karsten Moeller as a director on 2015-05-22

View PDF (2 pages)

17/06/2015

Termination of appointment of Norbert Gerhard Josef Heller as a director on 2015-05-22

View PDF (1 pages)

10/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

01/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (10 pages)

27/06/2014

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

View PDF (1 pages)

01/04/2014

Appointment of Mr Norbert Gerhard Josef Heller as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Klaus Kolof as a director

View PDF (1 pages)

20/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

22/01/2014

Appointment of Mr Andrew Julian Frederick Cox as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Christopher Young as a director

View PDF (1 pages)

02/12/2013

Secretary's details changed for Charles Doyle on 2013-12-02

View PDF (1 pages)

14/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

09/10/2013

Appointment of Charles Doyle as a secretary

View PDF (3 pages)

02/10/2013

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

06/08/2013

Appointment of Andrew Christopher Pitt as a director

View PDF (3 pages)

06/08/2013

Appointment of Stephen Paul Halliwell as a director

View PDF (3 pages)

06/08/2013

Termination of appointment of Scott Moseley as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Scott Moseley as a director

View PDF (1 pages)

10/07/2013

Resolutions

View PDF (26 pages)

05/07/2013

Registration of charge 081114760001

View PDF (50 pages)

03/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (10 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (3 pages)

03/07/2013

Director's details changed for Scott Bruce Michael Moseley on 2013-06-01

View PDF (2 pages)

03/07/2013

Director's details changed for Christopher James Young on 2013-06-01

View PDF (2 pages)

20/03/2013

Certificate of change of name

View PDF (2 pages)

23/10/2012

Director's details changed for Scott Bruce Michael Moseley on 2012-10-12

View PDF (2 pages)

16/10/2012

Appointment of Basil Justin Bromley Wetters as a director

View PDF (2 pages)

16/10/2012

Appointment of Klaus Michael Kolof as a director

View PDF (2 pages)

15/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2012

Appointment of Stephen Charles Todd as a director

View PDF (2 pages)

15/10/2012

Appointment of Timothy John Kashem as a director

View PDF (2 pages)

15/10/2012

Register inspection address has been changed

View PDF (1 pages)

12/10/2012

Appointment of Scott Bruce Michael Moseley as a director

View PDF (2 pages)

12/10/2012

Appointment of Christopher James Young as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

12/10/2012

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-10-12

View PDF (1 pages)

19/06/2012

Incorporation

View PDF (34 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

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Halliwell, Stephen Paul	Director	25/07/2013 - 17/06/2015	64
Templeton, Matthew	Director	21/04/2023 - Present	117
Watson, Alastair James	Director	01/02/2019 - Present	42
Cavill, John Ivor	Director	15/07/2015 - 13/03/2019	308
Moeller, Karsten	Director	15/07/2019 - 11/12/2024	7

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CROSS LONDON TRAINS HOLDCO LIMITED

CROSS LONDON TRAINS HOLDCO LIMITED is an(a) Active company incorporated on 19/06/2012 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. 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 LONDON TRAINS HOLDCO LIMITED?

CROSS LONDON TRAINS HOLDCO LIMITED is currently Active. It was registered on 19/06/2012 .

Where is CROSS LONDON TRAINS HOLDCO LIMITED located?

CROSS LONDON TRAINS HOLDCO LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does CROSS LONDON TRAINS HOLDCO LIMITED do?

CROSS LONDON TRAINS HOLDCO LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CROSS LONDON TRAINS HOLDCO LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.