CROSSRAIL MIDCO LIMITED

Key Data

Status

Active

Company No.

11126204

Incorporation date

28/12/2017

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2017)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (49 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

08/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

17/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (4 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

08/03/2024

Resolutions

View PDF (3 pages)

23/02/2024

Registration of charge 111262040003, created on 2024-02-22

View PDF (49 pages)

24/01/2024

Confirmation statement made on 2023-12-27 with updates

View PDF (4 pages)

04/01/2024

Satisfaction of charge 111262040002 in full

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04/01/2024

Satisfaction of charge 111262040001 in full

View PDF (4 pages)

07/12/2023

Termination of appointment of Mark Llewellyn Williams as a director on 2023-11-28

View PDF (1 pages)

07/12/2023

Termination of appointment of Thomas Lemay Green as a director on 2023-11-28

View PDF (1 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

29/03/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

12/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

10/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

25/10/2021

Change of details for Chambers Global Holdings Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

21/10/2021

Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 2021-10-21

View PDF (1 pages)

23/06/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

29/03/2021

Registration of charge 111262040002, created on 2021-03-22

View PDF (62 pages)

10/02/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

11/08/2020

Previous accounting period extended from 2020-04-30 to 2020-06-30

View PDF (1 pages)

06/04/2020

Appointment of Ms Laura Alexander as a director on 2020-01-29

View PDF (2 pages)

02/03/2020

Termination of appointment of Alistair Stephen Youngman as a director on 2020-01-29

View PDF (1 pages)

28/02/2020

Termination of appointment of Paul Grayston as a director on 2020-01-29

View PDF (1 pages)

14/02/2020

Director's details changed for Mr Mark Llewellyn Williams on 2020-01-24

View PDF (2 pages)

14/02/2020

Director's details changed for Mr Thomas Lemay Green on 2020-01-24

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-27 with updates

View PDF (4 pages)

07/11/2019

Termination of appointment of Chloe Chandra Holding as a director on 2019-09-30

View PDF (1 pages)

03/10/2019

Full accounts made up to 2019-04-30

View PDF (19 pages)

12/07/2019

Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 2019-06-17

View PDF (2 pages)

12/07/2019

Termination of appointment of Mark Robert Cooper Wyatt as a director on 2019-06-17

View PDF (1 pages)

08/03/2019

Appointment of Alistair Stephen Youngman as a director on 2019-03-07

View PDF (2 pages)

17/01/2019

Registration of charge 111262040001, created on 2019-01-16

View PDF (62 pages)

09/01/2019

Change of details for Crossrail Topco Limited as a person with significant control on 2018-08-24

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-27 with updates

View PDF (4 pages)

18/09/2018

Current accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

01/08/2018

Appointment of Paul Grayston as a director on 2018-07-12

View PDF (2 pages)

01/08/2018

Appointment of Mr Mark Robert Cooper Wyatt as a director on 2018-07-12

View PDF (2 pages)

01/08/2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2018-08-01

View PDF (1 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (4 pages)

09/04/2018

Sub-division of shares on 2018-03-16

View PDF (4 pages)

08/03/2018

Notification of Crossrail Topco Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

08/03/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-03-05

View PDF (1 pages)

01/03/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-02-27

View PDF (1 pages)

01/03/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-02-27

View PDF (1 pages)

01/03/2018

Termination of appointment of Roger Hart as a director on 2018-02-27

View PDF (1 pages)

01/03/2018

Appointment of Mr Mark Llewellyn Williams as a director on 2018-02-27

View PDF (2 pages)

01/03/2018

Appointment of Mr Thomas Lemay Green as a director on 2018-02-27

View PDF (2 pages)

01/03/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-02-27

View PDF (1 pages)

01/03/2018

Appointment of Chloe Chandra Holding as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Resolutions

View PDF (3 pages)

28/12/2017

Incorporation

View PDF (24 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

27/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

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
Hart, Roger	Director	28/12/2017 - 27/02/2018	1274
INHOCO FORMATIONS LIMITED	Nominee Director	28/12/2017 - 27/02/2018	700
A G SECRETARIAL LIMITED	Corporate Secretary	28/12/2017 - 27/02/2018	1395
A G SECRETARIAL LIMITED	Corporate Director	28/12/2017 - 27/02/2018	1395
Mr Mark Robert Cooper Wyatt	Director	12/07/2018 - 17/06/2019	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

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

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 CROSSRAIL MIDCO LIMITED

CROSSRAIL MIDCO LIMITED is an(a) Active company incorporated on 28/12/2017 with the registered office located at 165 Fleet Street, London EC4A 2AE. There are currently 2 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 MIDCO LIMITED?

CROSSRAIL MIDCO LIMITED is currently Active. It was registered on 28/12/2017 .

Where is CROSSRAIL MIDCO LIMITED located?

CROSSRAIL MIDCO LIMITED is registered at 165 Fleet Street, London EC4A 2AE.

What does CROSSRAIL MIDCO LIMITED do?

CROSSRAIL MIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROSSRAIL MIDCO LIMITED?

The latest filing was on 07/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.