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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)
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
22 Sep 2020 AP03 Appointment of Mr Matthew Philip Bentley as a secretary on 16 September 2020
13 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
06 Jul 2020 TM02 Termination of appointment of Stephanie Jade Cunningham as a secretary on 26 June 2020
18 May 2020 PSC02 Notification of Dft Olr Holdings Limited as a person with significant control on 5 March 2019
18 May 2020 PSC07 Cessation of Directly Operated Railways Limited as a person with significant control on 5 March 2019
18 May 2020 PSC05 Change of details for Dft Olr Holdings Limited as a person with significant control on 5 March 2019
15 May 2020 RP04CS01 Second filing of Confirmation Statement dated 03/07/2019
10 Jan 2020 AP01 Appointment of Mr Liam Charles Talbot as a director on 6 January 2020
10 Jan 2020 AD01 Registered office address changed from Albany House 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/05/2020
01 May 2019 TM01 Termination of appointment of Peter William Wilkinson as a director on 11 January 2019
25 Mar 2019 PSC05 Change of details for Directly Operated Railways Limited as a person with significant control on 5 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
19 Mar 2019 AD01 Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House 94-98 Petty France London SW1H 9AE on 19 March 2019
19 Mar 2019 AP03 Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019
19 Mar 2019 AP01 Appointment of Mr Simon Alexander Smith as a director on 5 March 2019
19 Mar 2019 AP01 Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019
19 Mar 2019 TM01 Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates