Crossrail Limited

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Crossrail Limited

04212657•Private Limited With Share Capital

5 Endeavour Square, London, E201JN
WebsiteEmail03432221234

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Incorporated

08/05/2001

Company Age

24 years

Directors

6

Employees

61

SIC Code

42120

Risk

not scored

Company Overview

Registration, classification & business activity

Crossrail Limited (04212657) is a private limited with share capital incorporated on 08/05/2001 (24 years old) and registered in london, E201JN. The company operates under SIC code 42120 and is classified as Medium.

Private Limited With Share Capital
SIC: 42120
Medium
Incorporated 08/05/2001
E201JN
61 employees

Financial Overview

Total Assets

£15.34B

Liabilities

£3.20B

Net Assets

£12.15B

Cash

£900.0K

Key Metrics

61

Employees

6

Directors

2

Shareholders

3

CCJs

Board of Directors

4
A
andrew peter stanton lord
director
C
claire mann
director
P
patrick doig
director
T
tricia alison ashton
director

Filed Documents

100
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Resolution
Category:Resolution
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2023
Change Sail Address Company With New Address
Category:Address
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Resolution
Category:Resolution
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2022
Legacy
Category:Capital
Date:01-03-2022
Legacy
Category:Insolvency
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Resolution
Category:Resolution
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date23/01/2025
Latest Accounts31/03/2024

Trading Addresses

5 Endeavour Square, London, E201JNRegistered
25 Canada Square Canary Wharf, London, E145LQ

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Contact

03432221234
pressoffice@crossrail.co.uksafeguarding@crossrail.co.uksupplychain@crossrail.co.uk
crossrail.co.uk
5 Endeavour Square, London, E201JN