CITY AIRPORT RAIL ENTERPRISES LIMITED

Company number 04411523

Date	Type	Description	View / Download
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mrs Andrea Clarke as a director on 22 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Howard Ernest Carter as a director on 22 September 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
28 May 2022	TM01	Termination of appointment of Gareth William Powell as a director on 18 May 2022	(1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(102 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(21 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(4 pages)
07 Nov 2019	PSC05	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019	(2 pages)
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	(1 page)