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CROSS LONDON TRAINS HOLDCO 2 LIMITED

Company number 07813037

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2026 CH01 Director's details changed for Mr Alastair James Watson on 25 July 2026
View PDF Director's details changed for Mr Alastair James Watson on 25 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Jul 2026 AP01 Appointment of Marcus Turnwald as a director on 1 July 2026
View PDF Appointment of Marcus Turnwald as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
30 Jun 2026 CS01 Confirmation statement made on 19 June 2026 with updates
View PDF Confirmation statement made on 19 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2026 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 20 May 2026
View PDF Appointment of Mr Jonathan Laurence David Carter as a director on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 TM01 Termination of appointment of Marcus Turnwald as a director on 20 May 2026
View PDF Termination of appointment of Marcus Turnwald as a director on 20 May 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 39 pages (39 pages)
26 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 PSC05 Change of details for Galvani Bidco Limited as a person with significant control on 4 April 2025
View PDF Change of details for Galvani Bidco Limited as a person with significant control on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 39 pages (39 pages)
05 Feb 2025 AP01 Appointment of Jørgen Frederik Hovmand as a director on 1 February 2025
View PDF Appointment of Jørgen Frederik Hovmand as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 TM01 Termination of appointment of Mads Lerche Holstein as a director on 1 February 2025
View PDF Termination of appointment of Mads Lerche Holstein as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 AP01 Appointment of Marcus Turnwald as a director on 11 December 2024
View PDF Appointment of Marcus Turnwald as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 TM01 Termination of appointment of Karsten Moeller as a director on 11 December 2024
View PDF Termination of appointment of Karsten Moeller as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
19 Oct 2023 CH01 Director's details changed for Karsten Moeller on 30 June 2022
View PDF Director's details changed for Karsten Moeller on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 CH01 Director's details changed for Mr Mads Lerche Iversen on 5 August 2023
View PDF Director's details changed for Mr Mads Lerche Iversen on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 30 May 2023
View PDF Director's details changed for Basil Justin Bromley Wetters on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023 AP01 Appointment of Mr Matthew Templeton as a director on 21 April 2023
View PDF Appointment of Mr Matthew Templeton as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 21 April 2023
View PDF Termination of appointment of Jamie Pritchard as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 16 May 2022
View PDF Director's details changed for Basil Justin Bromley Wetters on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
03 Jan 2023 PSC05 Change of details for Project Ventures Rail Investments I Limited as a person with significant control on 21 March 2022
View PDF Change of details for Project Ventures Rail Investments I Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 PSC05 Change of details for Project Ventures Rail Investments I Limited as a person with significant control on 6 April 2016
View PDF Change of details for Project Ventures Rail Investments I Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)