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CROSS LONDON TRAINS HOLDCO LIMITED

Company number 08111476

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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)
26 Jun 2024 CH01 Director's details changed for Mr Graham Maurice Beazley-Long on 29 June 2018
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
30 Mar 2024 AA Full accounts made up to 30 June 2023
19 Oct 2023 CH01 Director's details changed for Karsten Moeller on 30 June 2022
14 Sep 2023 CH01 Director's details changed for Mr Mads Lerche Iversen on 5 August 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Jun 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 30 May 2023
02 May 2023 AP01 Appointment of Mr Matthew Templeton as a director on 21 April 2023
28 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 16 May 2022
12 Apr 2023 AA Full accounts made up to 30 June 2022
22 Nov 2022 PSC05 Change of details for Cross London Trains Holdco 2 Limited as a person with significant control on 6 April 2016
26 Sep 2022 TM01 Termination of appointment of Michael Edward Binnington as a director on 21 September 2022
14 Jul 2022 CH01 Director's details changed for Alastair James Watson on 27 June 2020
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr Mads Lerche Iversen as a director on 18 May 2022
06 Jun 2022 TM01 Termination of appointment of Amanda Vanderneth Leness as a director on 18 May 2022
22 Dec 2021 AA Full accounts made up to 30 June 2021
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 1,203
17 Dec 2021 CAP-SS Solvency Statement dated 15/12/21
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 15/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 1,136,694,203
15 Dec 2021 MR01 Registration of charge 081114760002, created on 15 December 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates