CROSS LONDON TRAINS HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
CROSS LONDON TRAINS HOLDCO 2 LIMITED
COMPANY NUMBER
07813037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94910 -
Activities of religious organizations
INCORPORATION DATE
17/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/10/2011
20/03/2013
CROSS LONDON TRAINS HOLDCO LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSS LONDON TRAINS HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CROSS LONDON TRAINS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Karsten Moeller (926057527) has left the board |
| 17/12/2024 | New Board Member Marcus Turnwald (933034597) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROSS LONDON TRAINS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSS LONDON TRAINS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSS LONDON TRAINS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 15/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 30 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSS LONDON TRAINS HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CROSS LONDON TRAINS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| CROSS LONDON TRAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Karsten Moeller (926057527) has left the board |
| 17/12/2024 | New Board Member Marcus Turnwald (933034597) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Matthew Templeton (917554165) Appointed |
| 03/05/2023 | Jamie Pritchard (918089979) has left the board |
| 16/04/2023 | New Accounts filed |
| 16/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | Michael Edward Binnington (927784496) has left the board |
| 25/07/2022 | New Board Member Alastair James Watson (916463945) Appointed |
| 08/06/2022 | New Board Member Mads Lerche Iversen (929654149) Appointed |
| 08/06/2022 | Amanda Vanderneth Leness (925142969) has left the board |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Michael Edward Binnington (927784496) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 26/07/2019 | Dr. Karsten Moeller (926057528) has left the board |
| 26/07/2019 | New Board Member Dr. Karsten Moeller (926057527) Appointed |
| 19/07/2019 | Petra Regge (921550010) has left the board |
| 19/07/2019 | New Board Member Dr. Karsten Moeller (926057528) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Alistair Graham Ray (911465609) has left the board |
| 04/07/2019 | New Board Member Jamie Pritchard (918089979) Appointed |
| 05/04/2019 | Amanda Vanderneth Leness (925685714) has left the board |
| 05/04/2019 | Alistair Graham Ray (925685690) has left the board |
| 05/04/2019 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 05/04/2019 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 01/04/2019 | Alastair James Watson (925685712) has left the board |
| 01/04/2019 | New Board Member Alastair James Watson (920869769) Appointed |
| 29/03/2019 | New Board Member Alastair James Watson (925685712) Appointed |
| 29/03/2019 | New Board Member Alistair Graham Ray (925685690) Appointed |
| 29/03/2019 | New Board Member Amanda Vanderneth Leness (925685714) Appointed |
| 29/03/2019 | Timothy John Kashem (911316272) has left the board |
| 29/03/2019 | John Ivor Cavill (915252164) has left the board |
| 29/03/2019 | Scott Bruce Michael Moseley (921370127) has left the board |
| 03/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 11/12/2017 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 11/12/2017 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (924046521) has left the board |
| 28/11/2017 | Charles Doyle (918195700) has left the board |
| 28/11/2017 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (924046521) Appointed |
| 04/07/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 02/02/2017 | New Board Member Graham Maurice Beazley-Long (913353784) Appointed |
| 02/02/2017 | Stephen Charles Todd (910821680) has left the board |
| 20/12/2016 | New Accounts filed |
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