About

Registered Number: 09580635
Date of Incorporation: 08/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 5 Endeavour Square, London, E20 1JN,

 

Crossrail 2 Ltd was founded on 08 May 2015 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Carter, Howard Ernest, Dix, Michèle, Dr, Moylan, Daniel Michael Gerald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIX, Michèle, Dr 23 February 2016 - 1
MOYLAN, Daniel Michael Gerald 23 February 2016 18 May 2016 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Howard Ernest 23 February 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 06 January 2020
PSC06 - N/A 07 November 2019
PSC05 - N/A 07 November 2019
AD01 - Change of registered office address 01 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 June 2018
PSC05 - N/A 17 June 2018
PSC06 - N/A 17 June 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 June 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 19 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 13 May 2016
AD01 - Change of registered office address 09 March 2016
RESOLUTIONS - N/A 03 March 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 23 February 2016
AA01 - Change of accounting reference date 23 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AP03 - Appointment of secretary 23 February 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
NEWINC - New incorporation documents 08 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.