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CROSS COUNTRY RAIL LIMITED

Company number 04659516

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Aug 2024 AD01 Registered office address changed from Great Minster House, 2nd Floor Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2 August 2024
12 Jul 2024 AP01 Appointment of Mr Graeme Paul Frizzell as a director on 11 July 2024
12 Jul 2024 AP01 Appointment of Mr Arthur Sam Jerome Borkwood as a director on 11 July 2024
12 Jul 2024 TM01 Termination of appointment of Fiona Ann White as a director on 11 July 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Oct 2023 TM01 Termination of appointment of Dominic Nigel Haddock as a director on 27 October 2023
13 Oct 2023 AP01 Appointment of Mrs Fiona Ann White as a director on 10 October 2023
06 Oct 2023 TM01 Termination of appointment of Simon Alexander Smith as a director on 23 September 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2022 AD01 Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Great Minster House, 2nd Floor Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
14 Jul 2022 AP01 Appointment of Mr Andrew Neil Macdonald as a director on 13 June 2022
12 Jul 2022 TM01 Termination of appointment of John Macquarrie as a director on 13 June 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
17 Jun 2021 TM01 Termination of appointment of David Clive Bennett as a director on 4 June 2021
17 Jun 2021 AP01 Appointment of Mr John Macquarrie as a director on 4 June 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
16 Feb 2021 AP01 Appointment of Mr Peter Grady as a director on 16 February 2021
16 Feb 2021 AP01 Appointment of Mr Dominic Nigel Haddock as a director on 16 February 2021
16 Feb 2021 TM01 Termination of appointment of Helen Jane Pattington as a director on 16 February 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020