Crossrail 2 Limited in LONDON

Crossrail 2 Limited LONDON

Crossrail 2 started in year 2015 as Private Limited Company with registration number 09580635. The Crossrail 2 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5 Endeavour Square. Postal code: E20 1JN.

Currently there are 3 directors in the the firm, namely Andrea C., Rachel M. and Andrew L.. In addition 3 active secretaries, Justine C., Andrea C. and Howard C. were appointed. As of 28 April 2024, there were 7 ex directors - Patrick D., Andrew B. and others listed below. There were no ex secretaries.

Crossrail 2 Limited Address / Contact

Office Address	5 Endeavour Square
Town	London
Post code	E20 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09580635
Date of Incorporation	Fri, 8th May 2015
Industry	Construction of railways and underground railways
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Justine C.

Position: Secretary

Appointed: 29 September 2023

Andrea C.

Position: Secretary

Appointed: 29 September 2023

Andrea C.

Position: Director

Appointed: 22 September 2023

Rachel M.

Position: Director

Appointed: 19 December 2022

Andrew L.

Position: Director

Appointed: 15 December 2022

Howard C.

Position: Secretary

Appointed: 23 February 2016

Patrick D.

Position: Director

Appointed: 18 May 2022

Resigned: 15 December 2022

Andrew B.

Position: Director

Appointed: 29 June 2020

Resigned: 28 October 2022

Howard C.

Position: Director

Appointed: 13 December 2016

Resigned: 22 September 2023

Michael B.

Position: Director

Appointed: 23 February 2016

Resigned: 10 July 2020

Daniel M.

Position: Director

Appointed: 23 February 2016

Resigned: 18 May 2016

Michèle D.

Position: Director

Appointed: 23 February 2016

Resigned: 05 October 2021

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2015

Resigned: 23 February 2016

Paul V.

Position: Director

Appointed: 08 May 2015

Resigned: 23 February 2016

Broadway Directors Limited

Position: Corporate Director

Appointed: 08 May 2015

Resigned: 23 February 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Transport Trading Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transport Trading Limited

5 Endeavour Square, London, E20 1JN, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03914810
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
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (5 pages)
TM01	2023/09/22 - the day director's appointment was terminated filed on: 6th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/22. filed on: 6th, October 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/09/29 filed on: 6th, October 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/09/29 filed on: 6th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/06 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/12/15. filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	2022/12/15 - the day director's appointment was terminated filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/19. filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	2022/10/28 - the day director's appointment was terminated filed on: 31st, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/06 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/05/18. filed on: 19th, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (4 pages)
TM01	2021/10/05 - the day director's appointment was terminated filed on: 20th, November 2021	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom filed on: 21st, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/06 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, February 2021	incorporation	Free Download (33 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (4 pages)
TM01	2020/07/10 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/29. filed on: 6th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2019/11/01 filed on: 7th, November 2019	persons with significant control	Free Download (2 pages)
PSC06	Change to a person with significant control 2019/11/01 filed on: 7th, November 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/11/01. New Address: 5 Endeavour Square London E20 1JN. Previous address: 55 Broadway London SW1H 0BD United Kingdom filed on: 1st, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/20 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/06/06 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
PSC06	Change to a person with significant control 2018/01/08 filed on: 17th, June 2018	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/01/08 filed on: 17th, June 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/01/08. New Address: 55 Broadway London SW1H 0BD. Previous address: 42-50 Victoria Street London SW1H 0TL England filed on: 8th, January 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 30th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/06/06 filed on: 20th, June 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/20 filed on: 31st, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/12/13. filed on: 19th, December 2016	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Eversheds Llp 1 Wood Street London EC2V 7WS filed on: 2nd, November 2016	address	Free Download (1 page)
TM01	2016/05/18 - the day director's appointment was terminated filed on: 18th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2016/03/09. New Address: 42-50 Victoria Street London SW1H 0TL. Previous address: 50 Broadway London SW1H 0BL United Kingdom filed on: 9th, March 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2016	resolution	Free Download (18 pages)
AP01	New director appointment on 2016/02/23. filed on: 24th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/23. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 23rd, February 2016	accounts	Free Download (1 page)
AP03	New secretary appointment on 2016/02/23 filed on: 23rd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/23. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	2016/02/23 - the day director's appointment was terminated filed on: 23rd, February 2016	officers	Free Download (1 page)
TM01	2016/02/23 - the day director's appointment was terminated filed on: 23rd, February 2016	officers	Free Download (1 page)
TM02	2016/02/23 - the day secretary's appointment was terminated filed on: 23rd, February 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2015	incorporation	Free Download (18 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/08	capital

Crossrail 2 Limited LONDON

Crossrail 2 Limited Address / Contact

Company Information / Profile

Company staff

Justine C.

Andrea C.

Andrea C.

Rachel M.

Andrew L.

Howard C.

Patrick D.

Andrew B.

Howard C.

Michael B.

Daniel M.

Michèle D.

Broadway Secretaries Limited

Paul V.

Broadway Directors Limited

People with significant control

Company filings

Company search

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