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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Crossrail Limited
Contact
Update Details
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
Companies in
Telephone
02032299100
Email
Available in Endole App
Website
Crossrail.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Howard Geoffrey Smith
Director • Operations Director - Crossrail • British • Lives in England • Born in Nov 1964
Claire Mann
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1973
Andrew Peter Stanton Lord
Director • Managing Director • British • Lives in UK • Born in Sep 1970
Rachel McLean
Director • Accountant • British • Lives in England • Born in Jun 1967
Justine Anne Curry
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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