Cross London Trains Limited in London Road SWANLEY

Cross London Trains Limited SWANLEY

Cross London Trains started in year 2011 as Private Limited Company with registration number 07813033. The Cross London Trains company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG.

The company has 7 directors, namely Matthew T., Mads H. and Karsten M. and others. Of them, Basil W. has been with the company the longest, being appointed on 12 October 2012 and Matthew T. has been with the company for the least time - from 21 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles D. who worked with the the company until 15 November 2017.

Cross London Trains Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07813033
Date of Incorporation	Mon, 17th Oct 2011
Industry	Financial leasing
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Matthew T.

Position: Director

Appointed: 21 April 2023

Mads H.

Position: Director

Appointed: 18 May 2022

Karsten M.

Position: Director

Appointed: 15 July 2019

Alastair W.

Position: Director

Appointed: 01 February 2019

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 15 November 2017

Graham B.

Position: Director

Appointed: 23 January 2017

Andrew P.

Position: Director

Appointed: 25 July 2013

Basil W.

Position: Director

Appointed: 12 October 2012

Michael B.

Position: Director

Appointed: 14 December 2020

Resigned: 21 September 2022

Jamie P.

Position: Director

Appointed: 07 June 2019

Resigned: 21 April 2023

Alistair R.

Position: Director

Appointed: 13 March 2019

Resigned: 15 May 2019

Amanda L.

Position: Director

Appointed: 13 March 2019

Resigned: 18 May 2022

Petra R.

Position: Director

Appointed: 22 September 2016

Resigned: 15 May 2019

Scott M.

Position: Director

Appointed: 25 August 2016

Resigned: 13 March 2019

John C.

Position: Director

Appointed: 15 July 2015

Resigned: 13 March 2019

Karsten M.

Position: Director

Appointed: 22 May 2015

Resigned: 22 September 2016

Norbert H.

Position: Director

Appointed: 19 March 2014

Resigned: 22 May 2015

Andrew C.

Position: Director

Appointed: 22 January 2014

Resigned: 14 June 2016

Charles D.

Position: Secretary

Appointed: 18 September 2013

Resigned: 15 November 2017

Stephen H.

Position: Director

Appointed: 25 July 2013

Resigned: 17 June 2015

Klaus K.

Position: Director

Appointed: 12 October 2012

Resigned: 19 March 2014

Scott M.

Position: Director

Appointed: 08 December 2011

Resigned: 27 June 2013

Stephen T.

Position: Director

Appointed: 08 December 2011

Resigned: 23 January 2017

Tim K.

Position: Director

Appointed: 08 December 2011

Resigned: 01 February 2019

Christopher Y.

Position: Director

Appointed: 08 December 2011

Resigned: 18 December 2013

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2011

Resigned: 18 September 2013

Paul N.

Position: Director

Appointed: 17 October 2011

Resigned: 08 December 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Cross London Trains Holdco Limited from Swanley, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cross London Trains Holdco Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08111476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2022-06-30 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022-06-30 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
CH01	On 2023-08-05 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
CH01	On 2023-05-30 director's details were changed filed on: 30th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-21 filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-21 filed on: 28th, April 2023	officers	Free Download (1 page)
CH01	On 2022-05-16 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2022-09-21 filed on: 26th, September 2022	officers	Free Download (1 page)
CH01	On 2020-06-27 director's details were changed filed on: 14th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-18 filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-18 filed on: 6th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 22nd, December 2021	accounts	Free Download (32 pages)
CH04	Secretary's details changed on 2021-04-23 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 10th, January 2021	accounts	Free Download (31 pages)
AP01	New director was appointed on 2020-12-14 filed on: 21st, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 13th, December 2019	accounts	Free Download (30 pages)
CH01	On 2019-07-15 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-15 filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-15 filed on: 17th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-07 filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-15 filed on: 2nd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-13 filed on: 27th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-13 filed on: 27th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-13 filed on: 27th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-01 filed on: 27th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-01 filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-13 filed on: 27th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, December 2018	accounts	Free Download (27 pages)
CH01	On 2018-03-12 director's details were changed filed on: 27th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-06-29 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-05-11 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 18th, December 2017	accounts	Free Download (29 pages)
CH01	On 2017-11-15 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP04	On 2017-11-15 - new secretary appointed filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-11-15 filed on: 23rd, November 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-03-02: 1202.00 GBP filed on: 29th, June 2017	capital	Free Download (3 pages)
AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2017-03-13 filed on: 13th, March 2017	address	Free Download (2 pages)
AP01	New director was appointed on 2017-01-23 filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-23 filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 15th, December 2016	accounts	Free Download (22 pages)
AP01	New director was appointed on 2016-09-22 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-22 filed on: 30th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-25 filed on: 7th, September 2016	officers	Free Download (2 pages)
CH01	On 2016-07-06 director's details were changed filed on: 20th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-07-06 director's details were changed filed on: 20th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-19 with full list of members filed on: 29th, June 2016	annual return	Free Download (8 pages)
CH01	On 2016-06-28 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-14 filed on: 23rd, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 9th, December 2015	accounts	Free Download (19 pages)
CH01	On 2015-08-17 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
CH01	On 2015-08-17 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-15 filed on: 23rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-19 with full list of members filed on: 13th, July 2015	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2015-05-22 filed on: 17th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-17 filed on: 17th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-22 filed on: 17th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 10th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-19 with full list of members filed on: 1st, July 2014	annual return	Free Download (10 pages)
AD02	Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date filed on: 27th, June 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-01 filed on: 1st, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 20th, March 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-06 filed on: 6th, January 2014	officers	Free Download (1 page)
CH03	On 2013-12-02 secretary's details were changed filed on: 2nd, December 2013	officers	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 14th, November 2013	address	Free Download (1 page)
AP03	On 2013-10-09 - new secretary appointed filed on: 9th, October 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-10-02 filed on: 2nd, October 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-08-06 filed on: 6th, August 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-06 filed on: 6th, August 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-08-06 filed on: 6th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-01 filed on: 1st, August 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, July 2013	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2013-06-25: 1199.00 GBP filed on: 3rd, July 2013	capital	Free Download (3 pages)
CH01	On 2013-06-01 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
CH01	On 2013-06-01 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-19 with full list of members filed on: 3rd, July 2013	annual return	Free Download (10 pages)
AA01	Current accounting period shortened from 2012-10-31 to 2012-06-30 filed on: 1st, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 23rd, October 2012	annual return	Free Download (10 pages)
CH01	On 2012-10-12 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, December 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, December 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2011-12-09 filed on: 9th, December 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-12-09 filed on: 9th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2011	incorporation	Free Download (34 pages)

Cross London Trains Limited SWANLEY

Cross London Trains Limited Address / Contact

Company Information / Profile

Company staff

Matthew T.

Mads H.

Karsten M.

Alastair W.

Vercity Social Infrastructure (uk) Limited

Graham B.

Andrew P.

Basil W.

Michael B.

Jamie P.

Alistair R.

Amanda L.

Petra R.

Scott M.

John C.

Karsten M.

Norbert H.

Andrew C.

Charles D.

Stephen H.

Klaus K.

Scott M.

Stephen T.

Tim K.

Christopher Y.

Hackwood Secretaries Limited

Paul N.

People with significant control

Company filings

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