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CROSS LONDON TRAINS HOLDCO LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 08111476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- BEAZLEY-LONG, Graham Maurice
- PITT, Andrew Christopher
- WATSON, Alastair James
- WETTERS, Basil Justin Bromley
- HOLSTEIN, Mads Lerche
- TEMPLETON, Matthew
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-19
- Age Of Company 2012-06-19 11 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Cross London Trains Holdco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSS LONDON TRAINS BPA LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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CROSS LONDON TRAINS HOLDCO LIMITED Company Description
- CROSS LONDON TRAINS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08111476. Its current trading status is "live". It was registered 2012-06-19. It was previously called CROSS LONDON TRAINS BPA LIMITED. It has declared SIC or NACE codes as "64910". It has 6 directors and 1 secretary.It can be contacted at 8 White Oak Square .
Get CROSS LONDON TRAINS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cross London Trains Holdco Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2012-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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capital-allotment-shares (2021-12-16) - SH01
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legacy (2021-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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resolution (2021-12-17) - RESOLUTIONS
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legacy (2021-12-17) - SH20
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-person-director-company-with-change-date (2018-06-20) - CH01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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capital-allotment-shares (2017-06-29) - SH01
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termination-secretary-company-with-name-termination-date (2017-11-23) - TM02
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change-person-director-company-with-change-date (2017-11-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-11-23) - AP04
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-12-15) - AA
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-10-10) - AA
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change-sail-address-company-with-old-address (2014-06-27) - AD02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-full (2014-03-20) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-03-20) - CERTNM
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capital-allotment-shares (2013-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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resolution (2013-07-10) - RESOLUTIONS
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termination-director-company-with-name (2013-08-01) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-12) - TM01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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change-sail-address-company (2012-10-15) - AD02
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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move-registers-to-sail-company (2012-10-15) - AD03
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change-person-director-company-with-change-date (2012-10-23) - CH01
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incorporation-company (2012-06-19) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01