CROSS LONDON TRAINS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CROSS LONDON TRAINS HOLDCO LIMITED
COMPANY NUMBER
08111476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/06/2012
(12 years and 6 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
19/06/2012
20/03/2013
CROSS LONDON TRAINS BPA 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSS LONDON TRAINS HOLDCO 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 (929654191) 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 |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Michael Edward Binnington (927784496) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 26/07/2019 | Dr. Karsten Moeller (926057533) has left the board |
| 26/07/2019 | New Board Member Dr. Karsten Moeller (926057527) Appointed |
| 19/07/2019 | New Board Member Dr. Karsten Moeller (926057533) Appointed |
| 19/07/2019 | Petra Regge (921550010) has left the board |
| 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 (925685692) 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 (925685718) has left the board |
| 01/04/2019 | New Board Member Alastair James Watson (920869769) Appointed |
| 29/03/2019 | Scott Bruce Michael Moseley (921370127) has left the board |
| 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 | New Board Member Alastair James Watson (925685718) Appointed |
| 29/03/2019 | New Board Member Amanda Vanderneth Leness (925685692) Appointed |
| 29/03/2019 | New Board Member Alistair Graham Ray (925685690) Appointed |
| 06/01/2019 | 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 (924046329) has left the board |
| 28/11/2017 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (924046329) Appointed |
| 28/11/2017 | Charles Doyle (918195692) has left the board |
| 05/07/2017 | New Annual Return filed |
| 15/03/2017 | 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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