The Crossrail Art Foundation

Company Name	The Crossrail Art Foundation
Company Status	Active
Company Number	09200269
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 September 2014(9 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(same day as company formation)
Role	Senior Partner
Country of Residence	England
Correspondence Address	Bramdean Manor Church Lane Bramdean Alresford SO24 0JS

Director Name	Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Christopher Michael Sexton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(3 years, 7 months after company formation)
Appointment Duration	6 years
Role	Engineer
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Graham Packham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guildhall Members' Room Col Corporation London EC2P 2EJ

Director Name	Ms Wendy Marilyn Hyde
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	02 September 2014(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Andrew William Lewis Wolstenholme
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Civil Engineeer
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westbury Road Northwood HA6 3BU

Director Name	Sir Terence Keith Morgan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Jeremy Paul Mayhew
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Monkwell Square London EC2Y 5BN

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

25 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 30 September 2022 (17 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
13 September 2022	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 13 September 2022 (1 page)
7 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
21 June 2022	Appointment of Ms Wendy Hyde as a director on 13 June 2022 (2 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 June 2022	Termination of appointment of Jeremy Paul Mayhew as a director on 13 June 2022 (1 page)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 September 2020	Director's details changed for Michael John Cassidy on 1 December 2018 (2 pages)
27 August 2020	Appointment of Mr Graham Packham as a director on 1 October 2019 (2 pages)
27 August 2020	Director's details changed for Mr Christopher Michael Sexton on 1 December 2018 (2 pages)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (22 pages)
13 September 2019	Termination of appointment of Terence Keith Morgan as a director on 3 July 2019 (1 page)
13 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
13 September 2019	Termination of appointment of Mark John Boleat as a director on 6 June 2019 (1 page)
26 February 2019	Accounts for a small company made up to 30 September 2018 (24 pages)
13 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 30 September 2017 (23 pages)
25 April 2018	Appointment of Mr Christopher Michael Sexton as a director on 24 April 2018 (2 pages)
4 April 2018	Termination of appointment of Andrew William Lewis Wolstenholme as a director on 28 March 2018 (1 page)
4 April 2018	Termination of appointment of Andrew William Lewis Wolstenholme as a director on 28 March 2018 (1 page)
5 September 2017	Director's details changed for Sir Michael John Snyder on 1 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017	Director's details changed for Sir Michael John Snyder on 1 September 2017 (2 pages)
20 March 2017	Total exemption full accounts made up to 30 September 2016 (23 pages)
20 March 2017	Total exemption full accounts made up to 30 September 2016 (23 pages)
15 November 2016	Director's details changed for Andrew William Louis Wolstenholme on 15 November 2016 (2 pages)
15 November 2016	Director's details changed for Andrew William Louis Wolstenholme on 15 November 2016 (2 pages)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (3 pages)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (3 pages)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
30 September 2015	Annual return made up to 2 September 2015 no member list (8 pages)
30 September 2015	Annual return made up to 2 September 2015 no member list (8 pages)
30 September 2015	Annual return made up to 2 September 2015 no member list (8 pages)
2 September 2014	Incorporation (41 pages)
2 September 2014	Incorporation (41 pages)

The Crossrail Art Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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