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CITY AIRPORT RAIL ENTERPRISES LIMITED

Company number 04411523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Oct 2023 AP03 Appointment of Justine Anne Curry as a secretary on 29 September 2023
06 Oct 2023 AP03 Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
06 Oct 2023 TM02 Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
06 Oct 2023 AP01 Appointment of Mrs Andrea Clarke as a director on 22 September 2023
06 Oct 2023 TM01 Termination of appointment of Howard Ernest Carter as a director on 22 September 2023
06 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
28 May 2022 TM01 Termination of appointment of Gareth William Powell as a director on 18 May 2022
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Jun 2021 AD02 Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
11 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
07 Nov 2019 PSC05 Change of details for Transport Trading Limited as a person with significant control on 1 November 2019
07 Nov 2019 PSC06 Change of details for Transport for London as a person with significant control on 1 November 2019