CROSSRAIL LIMITED

Key Data

Status

Active

Company No.

04212657

Incorporation date

08/05/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/2001)

21/03/2026

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

View PDF (3 pages)

21/03/2026

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

View PDF (171 pages)

11/03/2026

Appointment of Mrs Tricia Alison Ashton as a director on 2026-03-06

View PDF (2 pages)

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)

07/10/2025

Termination of appointment of Howard Geoffrey Smith as a director on 2025-10-03

View PDF (1 pages)

20/06/2025

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

View PDF (3 pages)

05/06/2025

Registered office address changed from 5 Endeavour Square Stratford London E20 1JN England to 5 Endeavour Square London E20 1JN on 2025-06-05

View PDF (1 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (41 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (154 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (4 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/07/2024

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

View PDF (2 pages)

26/07/2024

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

View PDF (2 pages)

06/06/2024

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

View PDF (3 pages)

23/05/2024

Appointment of Mrs Claire Mann as a director on 2024-05-17

View PDF (2 pages)

23/05/2024

Termination of appointment of Glynn Edward Barton as a director on 2024-05-17

View PDF (1 pages)

22/11/2023

Full accounts made up to 2023-03-31

View PDF (53 pages)

06/10/2023

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

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

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

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

19/06/2023

Director's details changed for Mr Glynn Edward Barton on 2022-12-19

View PDF (2 pages)

12/06/2023

Cessation of Department for Transport as a person with significant control on 2016-04-06

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

20/03/2023

Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

17/03/2023

Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

10/01/2023

Full accounts made up to 2022-03-31

View PDF (53 pages)

22/12/2022

Appointment of Mr Howard Geoffrey Smith as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Appointment of Glynn Edward Barton as a director on 2022-12-19

View PDF (2 pages)

23/06/2022

Resolutions

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

31/05/2022

Termination of appointment of Mark Wild as a director on 2022-05-31

View PDF (1 pages)

07/05/2022

Termination of appointment of Simon David Kilonback as a director on 2022-04-29

View PDF (1 pages)

01/03/2022

Resolutions

View PDF (1 pages)

01/03/2022

Statement by Directors

View PDF (1 pages)

01/03/2022

Solvency Statement dated 04/02/22

View PDF (1 pages)

01/03/2022

Statement of capital on 2022-03-01

View PDF (5 pages)

31/01/2022

Termination of appointment of Susan Margaret Beadles as a secretary on 2022-01-31

View PDF (1 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (51 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

17/06/2021

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

17/06/2021

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

View PDF (3 pages)

17/06/2021

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

01/02/2021

Memorandum and Articles of Association

View PDF (17 pages)

01/02/2021

Resolutions

View PDF (1 pages)

08/10/2020

Appointment of Mr Simon David Kilonback as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Appointment of Mr Andrew Peter Stanton Lord as a director on 2020-09-30

View PDF (2 pages)

07/10/2020

Termination of appointment of Kathryn Cearns as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Anne Marie Mcmeel as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Andrew Christopher Pitt as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Josephine Clare Valentine as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Wyvill Richard Nicolls (Nick) Raynsford as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Sarah Anne Atkins as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Olawale Nelson Ogunshakin as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Appointment of Mr Howard Ernest Carter as a secretary on 2020-09-30

View PDF (2 pages)

07/10/2020

Termination of appointment of Anthony Jan Michael Meggs as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Stephen Michael Livingstone as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of Phil Gaffney as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Termination of appointment of James Bruce Crawford as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Full accounts made up to 2020-03-31

View PDF (49 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

11/02/2020

Termination of appointment of Christopher Michael Sexton as a director on 2020-01-30

View PDF (1 pages)

11/02/2020

Appointment of Mr James Bruce Crawford as a director on 2020-01-30

View PDF (2 pages)

06/01/2020

Termination of appointment of David Charles Hendry as a director on 2019-12-20

View PDF (1 pages)

06/01/2020

Appointment of Rachel Mclean as a director on 2020-01-02

View PDF (2 pages)

30/10/2019

Appointment of Ms Kathryn Cearns as a director on 2019-10-26

View PDF (2 pages)

15/10/2019

Appointment of Baroness Josephine Clare Valentine as a director on 2019-10-10

View PDF (2 pages)

26/07/2019

Full accounts made up to 2019-03-31

View PDF (47 pages)

23/07/2019

Appointment of Mr Stephen Michael Livingstone as a director on 2019-07-18

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

30/04/2019

Termination of appointment of Robert Archie Jennings as a director on 2019-04-29

View PDF (1 pages)

29/04/2019

Appointment of Mrs Sarah Anne Atkins as a director on 2019-04-16

View PDF (2 pages)

08/02/2019

Amended full accounts made up to 2018-03-31

View PDF (43 pages)

14/01/2019

Appointment of Mr Anthony Jan Michael Meggs as a director on 2019-01-14

View PDF (2 pages)

14/01/2019

Appointment of Mr Wyvill Richard Nicolls (Nick) Raynsford as a director on 2019-01-14

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Christopher Michael Sexton on 2018-12-21

View PDF (2 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

12/12/2018

Director's details changed for Mr David Charles Hendry on 2018-12-12

View PDF (2 pages)

12/12/2018

Termination of appointment of Terence Keith Morgan as a director on 2018-12-05

View PDF (1 pages)

04/12/2018

Registered office address changed from , 5 Endeavour Square, London, Stratford, E20 1JN, England to 5 Endeavour Square Stratford London E20 1JN on 2018-12-04

View PDF (1 pages)

03/12/2018

Registered office address changed from , 25 Canada Square, Canary Wharf, London, E14 5LQ to 5 Endeavour Square Stratford London E20 1JN on 2018-12-03

View PDF (1 pages)

22/11/2018

Director's details changed for Mr Mark Wild on 2018-11-19

View PDF (2 pages)

21/11/2018

Termination of appointment of Simon Alistair Wright as a director on 2018-11-19

View PDF (1 pages)

21/11/2018

Director's details changed for Mr Simon Alistair Wright on 2018-04-01

View PDF (2 pages)

13/11/2018

Appointment of Mr David Charles Hendry as a director on 2018-11-10

View PDF (2 pages)

12/11/2018

Termination of appointment of Mathew Robert Duncan as a director on 2018-11-09

View PDF (1 pages)

12/11/2018

Director's details changed for Mr Christopher Michael Sexton on 2018-10-01

View PDF (2 pages)

03/07/2018

Appointment of Anne Marie Mcmeel as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Appointment of Dr Olawale Nelson Ogunshakin as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Appointment of Andrew Christopher Pitt as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Terence Malcolm Hill as a director on 2018-06-30

View PDF (1 pages)

02/07/2018

Termination of appointment of Pamela Elizabeth Alexander as a director on 2018-06-30

View PDF (1 pages)

02/07/2018

Termination of appointment of Michael John Cassidy as a director on 2018-06-30

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

01/05/2018

Appointment of Ms Susan Margaret Beadles as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Resolutions

View PDF (18 pages)

01/05/2018

Termination of appointment of Mark Christopher Fell as a secretary on 2018-04-30

View PDF (1 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

13/04/2018

Appointment of Mr Christopher Michael Sexton as a director on 2018-04-01

View PDF (2 pages)

11/04/2018

Termination of appointment of Andrew William Lewis Wolstenholme as a director on 2018-03-31

View PDF (1 pages)

18/07/2017

Full accounts made up to 2017-03-31

View PDF (42 pages)

17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

25/04/2017

Resolutions

View PDF (18 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

11/10/2016

Appointment of Mr Mark Wild as a director on 2016-09-22

View PDF (2 pages)

07/07/2016

Full accounts made up to 2016-03-31

View PDF (40 pages)

19/05/2016

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

View PDF (9 pages)

18/05/2016

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

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (18 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

09/12/2015

Appointment of Ms Pamela Elizabeth Alexander as a director on 2015-12-01

View PDF (2 pages)

12/10/2015

Appointment of Mr Mathew Robert Duncan as a director on 2015-10-08

View PDF (2 pages)

09/10/2015

Termination of appointment of David Owen Allen as a director on 2015-10-08

View PDF (1 pages)

06/10/2015

Termination of appointment of Jayne Eleanor Mcgivern as a director on 2015-09-30

View PDF (1 pages)

26/08/2015

Miscellaneous

View PDF (1 pages)

26/08/2015

Auditor's resignation

View PDF (1 pages)

21/07/2015

Full accounts made up to 2015-03-31

View PDF (40 pages)

15/06/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (9 pages)

23/04/2015

Resolutions

View PDF (18 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (3 pages)

30/09/2014

Termination of appointment of Ian Arthur Brown as a director on 2014-09-30

View PDF (1 pages)

09/09/2014

Appointment of Ms Jayne Eleanor Mcgivern as a director on 2014-09-01

View PDF (2 pages)

13/08/2014

Termination of appointment of Heather Victoria Rabbatts as a director on 2014-08-12

View PDF (1 pages)

22/07/2014

Termination of appointment of Andrew Harold Mitchell as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Appointment of Mr Simon Alistair Wright as a director on 2014-07-14

View PDF (2 pages)

09/07/2014

Full accounts made up to 2014-03-31

View PDF (37 pages)

30/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (10 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

01/04/2014

Resolutions

View PDF (18 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (38 pages)

23/07/2013

Appointment of Mr Daniel Michael Gerald Moylan as a director

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (9 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (3 pages)

11/04/2013

Resolutions

View PDF (18 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (33 pages)

17/07/2012

Termination of appointment of Michael Hodgkinson as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (9 pages)

01/05/2012

Termination of appointment of Joseph Dwyer as a director

View PDF (1 pages)

17/04/2012

Resolutions

View PDF (18 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (3 pages)

01/09/2011

Appointment of Mr Terry Hill as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Andrew Wolstenholme as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Patrick Crawford as a director

View PDF (1 pages)

26/07/2011

Full accounts made up to 2011-03-31

View PDF (37 pages)

11/07/2011

Termination of appointment of Robert Holden as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (9 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

06/04/2011

Resolutions

View PDF (18 pages)

04/04/2011

Appointment of Mr Phil Gaffney as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Ian Arthur Brown as a director

View PDF (2 pages)

09/11/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

07/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (8 pages)

07/06/2010

Director's details changed for Michael John Cassidy on 2010-05-08

View PDF (2 pages)

04/06/2010

Secretary's details changed for Mark Christopher Fell on 2010-05-08

View PDF (1 pages)

04/06/2010

Director's details changed for David Owen Allen on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Sir Joseph Anthony Dwyer on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Robert Archie Jennings on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Mrs Heather Rabbatts on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Andrew Harold Mitchell on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Sir Michael Stewart Hodgkinson on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Robert David Holden on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Patrick Crawford on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Terence Keith Morgan on 2010-05-08

View PDF (2 pages)

18/12/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

15/09/2009

Director appointed andrew harold mitchell

View PDF (2 pages)

18/08/2009

Appointment terminated director graham plant

View PDF (1 pages)

08/07/2009

Director and secretary appointed joseph anthony dwyer logged form

View PDF (2 pages)

23/06/2009

Return made up to 08/05/09; full list of members

View PDF (7 pages)

22/06/2009

Director appointed terence keith morgan

View PDF (3 pages)

15/06/2009

Appointment terminated director douglas oakervee

View PDF (1 pages)

18/05/2009

Director appointed robert archie jennings

View PDF (2 pages)

22/04/2009

Director appointed robert david holden

View PDF (3 pages)

19/03/2009

Director appointed david owen allen

View PDF (2 pages)

19/03/2009

Appointment terminated director john berryman

View PDF (1 pages)

16/02/2009

Auditor's resignation

View PDF (1 pages)

10/02/2009

Director appointed sir michael stewart hodgkinson

View PDF (2 pages)

02/02/2009

Memorandum and Articles of Association

View PDF (18 pages)

02/02/2009

Registered office changed on 02/02/2009 from, portland house, bressenden place, london, SW1E 5BH

View PDF (1 pages)

29/01/2009

Certificate of change of name

View PDF (2 pages)

22/12/2008

Resolutions

View PDF (19 pages)

28/08/2008

Director appointed heather victoria rabbatts

View PDF (2 pages)

21/08/2008

Director appointed michael cassidy

View PDF (3 pages)

20/08/2008

Director appointed joseph dwyer

View PDF (2 pages)

19/08/2008

Director appointed patrick crawford

View PDF (2 pages)

19/08/2008

Director appointed john keith berryman

View PDF (1 pages)

19/08/2008

Director appointed dr graham william plant

View PDF (2 pages)

15/08/2008

Resolutions

View PDF (7 pages)

14/08/2008

Appointment terminated director timothy thirlwall

View PDF (1 pages)

14/08/2008

Appointment terminated director evelyn norie

View PDF (1 pages)

14/08/2008

Appointment terminated director ian brown

View PDF (1 pages)

14/08/2008

Appointment terminated director stephen allen

View PDF (1 pages)

14/08/2008

Appointment terminated director peter hendy

View PDF (1 pages)

14/08/2008

Appointment terminated director michael fuhr

View PDF (1 pages)

23/07/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

08/05/2008

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

View PDF (5 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

23/07/2007

Registered office changed on 23/07/07 from:\portland house, bressenden place, london, SW1E 5BH

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from:\1ST floor 1 butler place, london, SW1H 0PT

View PDF (1 pages)

13/07/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Director resigned

View PDF (1 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (3 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/05/2005

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

View PDF (9 pages)

16/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

08/12/2004

New director appointed

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

15/05/2004

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

View PDF (9 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

10/10/2003

Resolutions

View PDF (2 pages)

10/10/2003

Resolutions

View PDF (2 pages)

10/10/2003

Resolutions

View PDF (2 pages)

10/10/2003

Resolutions

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/05/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (68 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 29/07/02 from:\55 victoria street, london, SW1H 0EU

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

17/04/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (5 pages)

31/12/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Resolutions

View PDF (36 pages)

01/10/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/08/2001

Registered office changed on 03/08/01 from:\c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Resolutions

View PDF (0 pages)

03/08/2001

Resolutions

View PDF (41 pages)

03/08/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

06/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Carter, Howard Ernest	Secretary	30/09/2020 - 29/09/2023	-
Oakervee, Douglas Edwin	Director	13/12/2005 - 31/05/2009	8
Lord, Andrew Peter Stanton	Director	30/09/2020 - Present	17
Doig, Patrick	Director	06/03/2026 - Present	34
Mann, Claire	Director	17/05/2024 - Present	12

Persons with Significant Control

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

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Description

About CROSSRAIL LIMITED

CROSSRAIL LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at 5 Endeavour Square, London E20 1JN. There are currently 6 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 LIMITED?

CROSSRAIL LIMITED is currently Active. It was registered on 08/05/2001 .

Where is CROSSRAIL LIMITED located?

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

What does CROSSRAIL LIMITED do?

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

What is the latest filing for CROSSRAIL LIMITED?

The latest filing was on 21/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.