Cross London Trains Holdco Limited

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cross london trains holdco limited
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Cross London Trains Holdco Limited

08111476•Private Limited With Share Capital

8 White Oak Square London Road, Swanley, Kent, BR87AG

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Incorporated

19/06/2012

Company Age

13 years

Directors

8

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Cross London Trains Holdco Limited (08111476) is a private limited with share capital incorporated on 19/06/2012 (13 years old) and registered in kent, BR87AG. The company operates under SIC code 64910 and is classified as Medium.

Cross london trains holdco limited is a banking company based out of 210 pentonville rd, london, united kingdom.

Private Limited With Share Capital
SIC: 64910
Medium
Incorporated 19/06/2012
BR87AG

Financial Overview

Total Assets

£536.14M

Liabilities

£332.47M

Net Assets

£203.66M

Turnover

£32.80M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
andrew christopher pitt
director
B
basil justin bromley wetters
director
A
alastair james watson
director
G
graham maurice beazley-long
director
M
matthew templeton
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2021
Legacy
Category:Insolvency
Date:17-12-2021
Legacy
Category:Capital
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2013
Move Registers To Registered Office Company
Category:Address
Date:14-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Resolution
Category:Resolution
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered

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Contact

8 White Oak Square London Road, Swanley, Kent, BR87AG