CROSS LONDON TRAINS HOLDCO LIMITED

08111476
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of director (Marcus Turnwald) 2 Buy now
13 Dec 2024 officers Termination of appointment of director (Karsten Moeller) 1 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Graham Maurice Beazley-Long) 2 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 24 Buy now
19 Oct 2023 officers Change of particulars for director (Karsten Moeller) 2 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Mads Lerche Iversen) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Change of particulars for director (Basil Justin Bromley Wetters) 2 Buy now
02 May 2023 officers Appointment of director (Mr Matthew Templeton) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
21 Apr 2023 officers Change of particulars for director (Basil Justin Bromley Wetters) 2 Buy now
12 Apr 2023 accounts Annual Accounts 26 Buy now
22 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Michael Edward Binnington) 1 Buy now
14 Jul 2022 officers Change of particulars for director (Alastair James Watson) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Mads Lerche Iversen) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Amanda Vanderneth Leness) 1 Buy now
22 Dec 2021 accounts Annual Accounts 22 Buy now
17 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2021 insolvency Solvency Statement dated 15/12/21 9 Buy now
17 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 9 Buy now
17 Dec 2021 resolution Resolution 1 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2021 mortgage Registration of a charge 39 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Change of particulars for corporate secretary (Hcp Social Infrastructure (Uk) Limited) 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Michael Edward Binnington) 2 Buy now
10 Jan 2021 accounts Annual Accounts 20 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 20 Buy now
02 Sep 2019 officers Change of particulars for director (Dr. Karsten Moeller) 2 Buy now
17 Jul 2019 officers Appointment of director (Dr. Karsten Moeller) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Petra Regge) 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Alistair Graham Ray) 1 Buy now
02 Jul 2019 officers Appointment of director (Mr Jamie Pritchard) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Appointment of director (Alastair James Watson) 2 Buy now
27 Mar 2019 officers Appointment of director (Alistair Graham Ray) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Scott Bruce Michael Moseley) 1 Buy now
27 Mar 2019 officers Appointment of director (Mrs Amanda Vanderneth Leness) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Timothy John Kashem) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (John Ivor Cavill) 1 Buy now
02 Jan 2019 accounts Annual Accounts 18 Buy now
27 Sep 2018 officers Change of particulars for director (Mr Timothy John Kashem) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 officers Change of particulars for director (Mr Andrew Christopher Pitt) 2 Buy now
18 Dec 2017 accounts Annual Accounts 19 Buy now
23 Nov 2017 officers Termination of appointment of secretary (Charles Doyle) 1 Buy now
23 Nov 2017 officers Appointment of corporate secretary (Hcp Social Infrastructure (Uk) Limited) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Scott Bruce Michael Moseley) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 capital Return of Allotment of shares 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Graham Maurice Beazley-Long) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Stephen Charles Todd) 1 Buy now
15 Dec 2016 accounts Annual Accounts 15 Buy now
04 Oct 2016 officers Appointment of director (Petra Regge) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Karsten Moeller) 1 Buy now
07 Sep 2016 officers Appointment of director (Mr Scott Bruce Michael Moseley) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Basil Justin Bromley Wetters) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Karsten Moeller) 2 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
28 Jun 2016 officers Change of particulars for director (Basil Justin Bromley Wetters) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Andrew Julian Frederick Cox) 1 Buy now
09 Dec 2015 accounts Annual Accounts 13 Buy now
18 Aug 2015 officers Change of particulars for director (Stephen Charles Todd) 2 Buy now
18 Aug 2015 officers Change of particulars for director (Timothy John Kashem) 2 Buy now
23 Jul 2015 officers Appointment of director (John Ivor Cavill) 2 Buy now
13 Jul 2015 annual-return Annual Return 9 Buy now
13 Jul 2015 officers Termination of appointment of director (Stephen Paul Halliwell) 1 Buy now
17 Jun 2015 officers Appointment of director (Karsten Moeller) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Norbert Gerhard Josef Heller) 1 Buy now
10 Oct 2014 accounts Annual Accounts 12 Buy now
01 Jul 2014 annual-return Annual Return 10 Buy now
27 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Norbert Gerhard Josef Heller) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Klaus Kolof) 1 Buy now
20 Mar 2014 accounts Annual Accounts 13 Buy now
22 Jan 2014 officers Appointment of director (Mr Andrew Julian Frederick Cox) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Christopher Young) 1 Buy now
02 Dec 2013 officers Change of particulars for secretary (Charles Doyle) 1 Buy now
14 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
09 Oct 2013 officers Appointment of secretary (Charles Doyle) 3 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
06 Aug 2013 officers Appointment of director (Andrew Christopher Pitt) 3 Buy now
06 Aug 2013 officers Appointment of director (Stephen Paul Halliwell) 3 Buy now
06 Aug 2013 officers Termination of appointment of director (Scott Moseley) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Scott Moseley) 1 Buy now
10 Jul 2013 resolution Resolution 26 Buy now
05 Jul 2013 mortgage Registration of a charge 50 Buy now
03 Jul 2013 annual-return Annual Return 10 Buy now
03 Jul 2013 capital Return of Allotment of shares 3 Buy now
03 Jul 2013 officers Change of particulars for director (Scott Bruce Michael Moseley) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Christopher James Young) 2 Buy now
20 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2012 officers Change of particulars for director (Scott Bruce Michael Moseley) 2 Buy now
16 Oct 2012 officers Appointment of director (Basil Justin Bromley Wetters) 2 Buy now