CROSSRAIL LIMITED

Active - Accounts Filed

General Information

NAME
CROSSRAIL LIMITED

COMPANY NUMBER
04212657

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42120 - Construction of railways and underground railways

INCORPORATION DATE
08/05/2001 (23 years and 7 months old)

WEBSITE
http://tfl.gov.uk

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/07/2001 29/01/2009
CROSS LONDON RAIL LINKS LIMITED
View all previous names

REGISTERED ADDRESS

5 ENDEAVOUR SQUARE, STRATFORD
LONDON
E20 1JN

Telephone: 03432221234
TPS: No

TRADING ADDRESSES

25 Canada Square Canary Wharf
London
E14 5LQ

Telephone: 2221234

5 Endeavour Square
Stratford
London E20 1JN
E20 1JN

Telephone: 2220000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£600k

92.00%

NET WORTH

£12.4B

2.68%

TOTAL LIABILITIES

£53M

67.34%

NET ASSETS

£12.4B

2.68%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

56

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRANSPORT TRADING LIMITED	Active - Accounts Filed	View Report
CROSSRAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Glynn Edward Barton (930353192) has left the board
Date: 27/05/2024	Event: New Board Member Claire Mann (923942172) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROSSRAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£600k

92.00%

NET WORTH

£12.4B

2.68%

TOTAL LIABILITIES

£53M

67.34%

NET ASSETS

£12.4B

2.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

56

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSPORT TRADING LIMITED	Owned: 50.00 %	Shares: 420,000,001	Price per share: £1.00	Total Value: £420,000,001.00
TRANSPORT TRADING LIMITED	Owned: 50.00 %	Shares: 420,000,001	Price per share: £1.00	Total Value: £420,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel McLean 02/01/2020 - Present (4 years and 11 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Andrew Peter Stanton Lord 30/09/2020 - Present (4 years and 2 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
Howard Geoffrey Smith 15/12/2022 - Present (1 years and 11 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Andrea Clarke 29/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Justine Anne Curry 29/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSPORT FOR LONDON	N/A	N/A
TRANSPORT TRADING LIMITED	Active - Accounts Filed	View Report
CITY AIRPORT RAIL ENTERPRISES LIMITED	Non-Trading	View Report
CROSSRAIL 2 LIMITED	Non-Trading	View Report
CROSSRAIL LIMITED	Active - Accounts Filed	View Report
DOCKLANDS LIGHT RAILWAY LIMITED	Active - Accounts Filed	View Report
LONDON BUS SERVICES LIMITED	Active - Accounts Filed	View Report
LONDON DIAL-A-RIDE LIMITED	Non-Trading	View Report
LONDON BUSES LIMITED	Active - Accounts Filed	View Report
LONDON RIVER SERVICES LIMITED	Active - Accounts Filed	View Report
LONDON TRANSPORT MUSEUM LIMITED	Active - Accounts Filed	View Report
LONDON TRANSPORT MUSEUM (TRADING) LIMITED	Active - Accounts Filed	View Report
LONDON UNDERGROUND LIMITED	Active - Accounts Filed	View Report
LUL NOMINEE BCV LIMITED	Non-Trading	View Report
LUL NOMINEE SSL LIMITED	Non-Trading	View Report
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED	Active - Accounts Filed	View Report
RAIL FOR LONDON LIMITED	Active - Accounts Filed	View Report
TRAMTRACK CROYDON LIMITED	Active - Accounts Filed	View Report
TRANSPORT FOR LONDON FINANCE LIMITED	Active - Accounts Filed	View Report
TTL PROPERTIES LIMITED	Active - Accounts Filed	View Report
TTL BLACKHORSE ROAD PROPERTIES LIMITED	Non-Trading	View Report
TTL BUILD TO RENT LIMITED	Non-Trading	View Report
TTL EARLS COURT PROPERTIES LIMITED	Active - Accounts Filed	View Report
TTL FCHB PROPERTIES LIMITED	Dormant	View Report
TTL KIDBROOKE PROPERTIES LIMITED	Active - Accounts Filed	View Report
TTL LANDMARK COURT PROPERTIES LIMITED	Non-Trading	View Report
TTL NORTHWOOD PROPERTIES LIMITED	Non-Trading	View Report
TTL SOUTH KENSINGTON PROPERTIES LIMITED	Active - Accounts Filed	View Report
TTL SOUTHWARK PROPERTIES LIMITED	Active - Accounts Filed	View Report
TTL WEMBLEY PARK PROPERTIES LIMITED	Non-Trading	View Report
TUBE LINES LIMITED	Non-Trading	View Report
TUBE LINES PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report
VICTORIA COACH STATION LIMITED	Active - Accounts Filed	View Report
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Glynn Edward Barton (930353192) has left the board
Date: 27/05/2024	Event: New Board Member Claire Mann (923942172) Appointed
Date: 26/11/2023	Event: New Accounts filed
Date: 10/10/2023	Event: Howard Ernest Carter (927512622) has left the board
Date: 10/10/2023	Event: New Company Secretary Andrea Clarke (931441596) Appointed
Date: 10/10/2023	Event: New Company Secretary Justine Anne Curry (931441705) Appointed
Date: 04/08/2023	Event: Simon David Kilonback (921806176) has left the board
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Board Member Howard Geoffrey Smith (907399990) Appointed
Date: 23/12/2022	Event: New Board Member Glynn Edward Barton (930353192) Appointed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Mark Wild (921601837) has left the board
Date: 11/05/2022	Event: Simon David Kilonback (921806176) has left the board
Date: 10/05/2022	Event: New Board Member Simon David Kilonback (921806176) Appointed
Date: 15/03/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Susan Margaret Beadles (924589094) has left the board
Date: 13/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Board Member Andrew Peter Stanton Lord (913434071) Appointed
Date: 12/10/2020	Event: New Board Member Simon David Kilonback (921806176) Appointed
Date: 09/10/2020	Event: Stephen Michael Livingstone (921707903) has left the board
Date: 09/10/2020	Event: James Bruce Crawford (926704236) has left the board
Date: 09/10/2020	Event: Phil Gaffney (915906274) has left the board
Date: 09/10/2020	Event: Anthony Jan Michael Meggs (925421523) has left the board
Date: 09/10/2020	Event: Wyvill Richard Nicolls (Nick) Raynsford (925422197) has left the board
Date: 09/10/2020	Event: Sarah Anne Atkins (912450170) has left the board
Date: 09/10/2020	Event: Olawale Nelson Ogunshakin (907943012) has left the board
Date: 09/10/2020	Event: New Company Secretary Howard Ernest Carter (927512622) Appointed
Date: 09/10/2020	Event: Anne Marie McMeel (924804262) has left the board
Date: 09/10/2020	Event: Andrew Christopher Pitt (910359346) has left the board
Date: 09/10/2020	Event: Josephine Clare Valentine (906395770) has left the board
Date: 09/10/2020	Event: Kathryn Cearns (912206647) has left the board
Date: 27/09/2020	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Christopher Michael Sexton (924529908) has left the board
Date: 13/02/2020	Event: New Board Member James Bruce Crawford (926704236) Appointed
Date: 08/01/2020	Event: David Charles Hendry (913417000) has left the board
Date: 08/01/2020	Event: New Board Member Rachel McLean (926578172) Appointed
Date: 01/11/2019	Event: New Board Member Kathryn Cearns (912206647) Appointed
Date: 18/10/2019	Event: New Board Member Josephine Clare Valentine (906395770) Appointed
Date: 30/07/2019	Event: New Accounts filed
Date: 25/07/2019	Event: New Board Member Stephen Michael Livingstone (921707903) Appointed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Robert Archie Jennings (902454698) has left the board
Date: 01/05/2019	Event: New Board Member Sarah Anne Atkins (912450170) Appointed
Date: 16/01/2019	Event: New Board Member Wyvill Richard Nicolls (Nick) Raynsford (925422197) Appointed

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CROSSRAIL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£600k

£12.4B

£53M

£12.4B

People Overview

4

56

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£600k

£12.4B

£53M

£12.4B

Accounts

People Overview

4

56

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™