CROSSRAIL 2 LIMITED

Key Data

Status

Active

Company No.

09580635

Incorporation date

08/05/2015

Size

Dormant

Classification

Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2015)

11/03/2026

Appointment of Mr Patrick Doig as a director on 2026-03-06

View PDF (2 pages)

16/02/2026

Termination of appointment of Rachel Mclean as a director on 2026-02-13

View PDF (1 pages)

08/12/2025

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)

23/12/2024

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

View PDF (5 pages)

01/10/2024

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

View PDF (1 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 (5 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

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)

20/06/2023

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

View PDF (3 pages)

06/01/2023

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

View PDF (4 pages)

21/12/2022

Termination of appointment of Patrick Doig as a director on 2022-12-15

View PDF (1 pages)

21/12/2022

Appointment of Rachel Mclean as a director on 2022-12-19

View PDF (2 pages)

21/12/2022

Appointment of Mr Andrew Peter Stanton Lord as a director on 2022-12-15

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31/10/2022

Termination of appointment of Andrew Robert Byford as a director on 2022-10-28

View PDF (1 pages)

21/06/2022

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

View PDF (3 pages)

19/06/2022

Appointment of Mr Patrick Doig as a director on 2022-05-18

View PDF (2 pages)

06/01/2022

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

View PDF (4 pages)

20/11/2021

Termination of appointment of Michèle Dix as a director on 2021-10-05

View PDF (1 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 updates

View PDF (3 pages)

11/02/2021

Resolutions

View PDF (1 pages)

11/02/2021

Memorandum and Articles of Association

View PDF (33 pages)

08/01/2021

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

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06/08/2020

Appointment of Mr Andrew Robert Byford as a director on 2020-06-29

View PDF (2 pages)

06/08/2020

Termination of appointment of Michael William Tuke Brown as a director on 2020-07-10

View PDF (1 pages)

17/06/2020

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

View PDF (3 pages)

06/01/2020

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

View PDF (5 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)

07/11/2019

Change of details for Transport Trading Limited 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

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

View PDF (5 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 Trading Limited as a person with significant control on 2018-01-08

View PDF (2 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)

08/01/2018

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

View PDF (1 pages)

30/11/2017

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

View PDF (5 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with no updates

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

05/01/2017

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

View PDF (5 pages)

19/12/2016

Appointment of Mr Howard Ernest Carter as a director on 2016-12-13

View PDF (2 pages)

02/11/2016

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

View PDF (1 pages)

17/10/2016

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

View PDF (1 pages)

18/05/2016

Termination of appointment of Daniel Michael Gerald Moylan as a director on 2016-05-18

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

09/03/2016

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 42-50 Victoria Street London SW1H 0TL on 2016-03-09

View PDF (1 pages)

03/03/2016

Resolutions

View PDF (18 pages)

24/02/2016

Appointment of Mr Daniel Michael Gerald Moylan as a director on 2016-02-23

View PDF (2 pages)

23/02/2016

Termination of appointment of Paul Marcus George Voller as a director on 2016-02-23

View PDF (1 pages)

23/02/2016

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

23/02/2016

Termination of appointment of Broadway Secretaries Limited as a secretary on 2016-02-23

View PDF (1 pages)

23/02/2016

Termination of appointment of Broadway Directors Limited as a director on 2016-02-23

View PDF (1 pages)

23/02/2016

Appointment of Howard Ernest Carter as a secretary on 2016-02-23

View PDF (2 pages)

23/02/2016

Appointment of Dr Michèle Dix as a director on 2016-02-23

View PDF (2 pages)

23/02/2016

Appointment of Mr Michael William Tuke Brown as a director on 2016-02-23

View PDF (2 pages)

08/05/2015

Incorporation

View PDF (18 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
BROADWAY SECRETARIES LIMITED	Corporate Secretary	08/05/2015 - 23/02/2016	58
Clarke, Andrea	Secretary	29/09/2023 - Present	-
Carter, Howard Ernest	Director	13/12/2016 - 22/09/2023	20
Doig, Patrick	Director	18/05/2022 - 15/12/2022	33
Doig, Patrick	Director	06/03/2026 - Present	33

Persons with Significant Control

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

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Description

About CROSSRAIL 2 LIMITED

CROSSRAIL 2 LIMITED is an(a) Active company incorporated on 08/05/2015 with the registered office located at 5 Endeavour Square, London E20 1JN. There are currently 5 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 CROSSRAIL 2 LIMITED?

CROSSRAIL 2 LIMITED is currently Active. It was registered on 08/05/2015 .

Where is CROSSRAIL 2 LIMITED located?

CROSSRAIL 2 LIMITED is registered at 5 Endeavour Square, London E20 1JN.

What does CROSSRAIL 2 LIMITED do?

CROSSRAIL 2 LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for CROSSRAIL 2 LIMITED?

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