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CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Company number 08111482

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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
03 Jul 2026 AP01 Appointment of Marcus Turnwald as a director on 1 July 2026
28 Jun 2026 CS01 Confirmation statement made on 19 June 2026 with no updates
22 May 2026 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 20 May 2026
22 May 2026 TM01 Termination of appointment of Marcus Turnwald as a director on 20 May 2026
27 Mar 2026 AA Full accounts made up to 30 June 2025
26 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
01 Apr 2025 AA Full accounts made up to 30 June 2024
05 Feb 2025 AP01 Appointment of Jørgen Frederik Hovmand as a director on 1 February 2025
04 Feb 2025 TM01 Termination of appointment of Mads Lerche Holstein as a director on 1 February 2025
13 Dec 2024 AP01 Appointment of Marcus Turnwald as a director on 11 December 2024
13 Dec 2024 TM01 Termination of appointment of Karsten Moeller as a director on 11 December 2024
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
30 Mar 2024 AA Full accounts made up to 30 June 2023
19 Oct 2023 CH01 Director's details changed for Karsten Moeller on 30 June 2022
14 Sep 2023 CH01 Director's details changed for Mr Mads Lerche Iversen on 5 August 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Jun 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 30 May 2023
02 May 2023 AP01 Appointment of Mr Matthew Templeton as a director on 21 April 2023
28 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 16 May 2022
08 Apr 2023 AA Full accounts made up to 30 June 2022
22 Nov 2022 PSC05 Change of details for Cross London Trains Holdco Limited as a person with significant control on 6 April 2016
26 Sep 2022 TM01 Termination of appointment of Michael Edward Binnington as a director on 21 September 2022
14 Jul 2022 CH01 Director's details changed for Alastair James Watson on 27 June 2020