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CROSS COUNTRY RAIL LIMITED - Albany House, Floor 8, 94-98 Petty France, London, SW1H 9EA, England, United Kingdom
Company Information
- Company registration number
- 04659516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albany House, Floor 8, 94-98 Petty France
- London
- SW1H 9EA
- England Albany House, Floor 8, 94-98 Petty France, London, SW1H 9EA, England UK
Management
- Managing Directors
- BENNETT, David Clive
- SMITH, Simon Alexander
- TALBOT, Liam Charles
- GRADY, Peter
- HADDOCK, Dominic Nigel
- Company secretaries
- BENTLEY, Matthew Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-07
- Age Of Company 2003-02-07 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dft Olr Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEST COAST MAIN LINE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
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CROSS COUNTRY RAIL LIMITED Company Description
- CROSS COUNTRY RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04659516. Its current trading status is "live". It was registered 2003-02-07. It was previously called WEST COAST MAIN LINE COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at Albany House, Floor 8, 94-98 Petty France .
Get CROSS COUNTRY RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cross Country Rail Limited - Albany House, Floor 8, 94-98 Petty France, London, SW1H 9EA, England, United Kingdom
- 2003-02-07
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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change-to-a-person-with-significant-control (2020-05-18) - PSC05
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legacy (2020-05-15) - RP04CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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appoint-person-secretary-company-with-name-date (2020-09-22) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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change-to-a-person-with-significant-control (2019-03-25) - PSC05
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resolution (2019-03-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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appoint-person-secretary-company-with-name-date (2019-03-19) - AP03
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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accounts-with-accounts-type-dormant (2014-01-15) - AA
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accounts-with-accounts-type-dormant (2014-10-22) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-09) - TM01
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termination-secretary-company-with-name (2012-10-09) - TM02
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-dormant (2012-05-17) - AA
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certificate-change-of-name-company (2012-09-28) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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change-of-name-notice (2012-09-28) - CONNOT
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-08-02) - MEM/ARTS
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statement-of-companys-objects (2010-08-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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resolution (2010-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-29) - AP01
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termination-director-company-with-name (2010-12-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-10) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-15) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-12) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-15) - AA
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accounts-with-accounts-type-dormant (2006-01-25) - AA
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legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-11) - 287
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legacy (2005-09-01) - 288a
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legacy (2005-08-09) - 288b
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accounts-with-accounts-type-dormant (2005-02-08) - AA
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legacy (2005-02-11) - 288a
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 225
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incorporation-company (2003-02-07) - NEWINC