| Company Name | Crossrail International Limited |
|---|---|
| Company Status | Active |
| Company Number | 10958625 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Michele Dix |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Managing Director, Crossrail 2, Tfl |
| Country of Residence | England |
| Correspondence Address | Victoria Street House Victoria Street London SW1E 5NE |
| Director Name | Mr Paul Dyson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chief Executive Officer, Crossrail International |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Zone 17, Great Minster House 33 Horsefe London SW1P 4DR |
| Director Name | Mr Keith Wallace |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, Zone 17, Great Minster House 33 Horsefe London SW1P 4DR |
| Director Name | Sir Terry Morgan Cbe |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
| Director Name | Mr Kamal Indravadan Patel |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 June 2022) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Great Minster House Horseferry Road London SW1P 4DR |
Location
| Registered Address | 2nd Floor, Zone 17, Great Minster House 33 Horseferry Road London SW1P 4DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 1 October 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 4 September 2020 | Director's details changed for Dr Michele Dix on 2 September 2020 (2 pages) |
| 2 September 2020 | Director's details changed for Dr Michele Dix on 2 September 2020 (2 pages) |
| 22 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
|
| 14 November 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 21 October 2019 | Director's details changed for Dr Michele Dix on 14 October 2019 (2 pages) |
| 25 September 2019 | Change of details for Department for Transport as a person with significant control on 12 September 2017 (2 pages) |
| 24 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 11 June 2019 | Accounts for a small company made up to 30 September 2018 (7 pages) |
| 13 May 2019 | Statement of capital following an allotment of shares on 7 March 2019
|
| 13 May 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 12 December 2018 | Registered office address changed from Crossrail 25 Canada Square London E14 5LQ United Kingdom to Albany House 86 Petty France London SW1H 9EA on 12 December 2018 (1 page) |
| 28 November 2018 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 19 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 24 July 2018 | Appointment of Mr Kamal Indravadan Patel as a director on 1 February 2018 (2 pages) |
| 24 July 2018 | Appointment of Dr Michele Dix as a director on 1 February 2018 (2 pages) |
| 19 March 2018 | Statement of capital following an allotment of shares on 29 January 2018
|
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|