Crossrail 2 Limited

Company Name	Crossrail 2 Limited
Company Status	Active
Company Number	09580635
Category	Private Limited Company
Incorporation Date	8 May 2015(8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Secretary Name	Howard Ernest Carter
Status	Current
Appointed	23 February 2016(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Howard Ernest Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Rachel McLean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Paul Marcus George Voller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Lord Daniel Michael Gerald Moylan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42-50 Victoria Street London SW1H 0TL

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 2020)
Role	Commissioner
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Dr MichÃˆLe Dix
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 05 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Robert Byford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2022)
Role	Commissioner
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(7 years after company formation)
Appointment Duration	7 months (resigned 15 December 2022)
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

11 February 2021	Resolutions RES13 ‐ Co business 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (33 pages)
8 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 August 2020	Termination of appointment of Michael William Tuke Brown as a director on 10 July 2020 (1 page)
6 August 2020	Appointment of Mr Andrew Robert Byford as a director on 29 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
17 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from 42-50 Victoria Street London SW1H 0TL England to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2016	Appointment of Mr Howard Ernest Carter as a director on 13 December 2016 (2 pages)
19 December 2016	Appointment of Mr Howard Ernest Carter as a director on 13 December 2016 (2 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
17 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
17 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
18 May 2016	Termination of appointment of Daniel Michael Gerald Moylan as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Daniel Michael Gerald Moylan as a director on 18 May 2016 (1 page)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
9 March 2016	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 42-50 Victoria Street London SW1H 0TL on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 42-50 Victoria Street London SW1H 0TL on 9 March 2016 (1 page)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 February 2016	Appointment of Mr Daniel Michael Gerald Moylan as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr Daniel Michael Gerald Moylan as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Broadway Secretaries Limited as a secretary on 23 February 2016 (1 page)
23 February 2016	Appointment of Dr MichÃ¨le Dix as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Broadway Directors Limited as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Broadway Directors Limited as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Broadway Secretaries Limited as a secretary on 23 February 2016 (1 page)
23 February 2016	Appointment of Mr Michael William Tuke Brown as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mr Michael William Tuke Brown as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Paul Marcus George Voller as a director on 23 February 2016 (1 page)
23 February 2016	Appointment of Dr MichÃ¨le Dix as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Howard Ernest Carter as a secretary on 23 February 2016 (2 pages)
23 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
23 February 2016	Appointment of Howard Ernest Carter as a secretary on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Paul Marcus George Voller as a director on 23 February 2016 (1 page)
23 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 1 (18 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 1 (18 pages)

Crossrail 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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