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Crossrail Limited

Crossrail Limited is an active company incorporated on 8 May 2001 with the registered office located in . Crossrail Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04212657
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Endeavour Square
London
E20 1JN
United Kingdom
Address changed on 5 Jun 2025 (5 months ago)
Previous address was 5 Endeavour Square Stratford London E20 1JN England
Telephone
02032299100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Operations Director - Crossrail • British • Lives in England • Born in Nov 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1973
Director • Managing Director • British • Lives in UK • Born in Sep 1970
Director • Accountant • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport Trading Limited
Rachel McLean, Andrew Peter Stanton Lord, and 1 more are mutual people.
Active
Rail For London (Infrastructure) Limited
Rachel McLean and Howard Geoffrey Smith are mutual people.
Active
Crossrail 2 Limited
Rachel McLean and Andrew Peter Stanton Lord are mutual people.
Active
London Buses Limited
Claire Mann is a mutual person.
Active
London Underground Limited
Claire Mann is a mutual person.
Active
London Bus Services Limited
Claire Mann is a mutual person.
Active
Rail For London Limited
Claire Mann is a mutual person.
Active
Transport For London Finance Limited
Rachel McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 66 (-52%)
Total Assets
£15.34B
Decreased by £169M (-1%)
Total Liabilities
-£3.2B
Increased by £122M (+4%)
Net Assets
£12.15B
Decreased by £291M (-2%)
Debt Ratio (%)
21%
Increased by 1.01% (+5%)
Latest Activity
Howard Geoffrey Smith Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Glynn Edward Barton Resigned
1 Year 5 Months Ago on 17 May 2024
Mrs Claire Mann Appointed
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Transport Trading Limited (PSC) Details Changed
6 Years Ago on 1 Nov 2019
Transport for London (PSC) Details Changed
6 Years Ago on 1 Nov 2019
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Documents
Termination of appointment of Howard Geoffrey Smith as a director on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 20 Jun 2025
Registered office address changed from 5 Endeavour Square Stratford London E20 1JN England to 5 Endeavour Square London E20 1JN on 5 June 2025
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Jan 2025
Change of details for Transport for London as a person with significant control on 1 November 2019
Submitted on 26 Jul 2024
Change of details for Transport Trading Limited as a person with significant control on 1 November 2019
Submitted on 26 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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