Crossrail International Limited

Company Name	Crossrail International Limited
Company Status	Active
Company Number	10958625
Category	Private Limited Company
Incorporation Date	12 September 2017(5 years, 6 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 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month
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 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
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 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 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 74 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 48 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 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 September 2022 (6 months, 1 week ago)
Next Return Due	29 September 2023 (6 months, 1 week from now)

Filing History

21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
2 July 2021	Director's details changed for Mr Paul Dyson on 2 July 2021 (2 pages)
2 July 2021	Appointment of Mr Keith Wallace as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Terry Morgan Cbe as a director on 30 June 2021 (1 page)
30 June 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 3,686,001 (3 pages)
19 May 2021	Registered office address changed from Albany House 86 Petty France London SW1H 9EA England to Great Minster House 33 Horseferry Road London SW1P 4DR on 19 May 2021 (1 page)
3 March 2021	Director's details changed for Mr Paul Dyson on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Paul Dyson on 1 March 2021 (2 pages)
26 February 2021	Director's details changed for Mr Paul Laurence Dyson on 26 February 2021 (2 pages)
24 February 2021	Appointment of Mr Paul Laurence Dyson as a director on 1 February 2021 (2 pages)
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 GBP 3,000,001 (3 pages)
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 4 April 2019 GBP 2,000,001 (3 pages)
13 May 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 1,500,001 (3 pages)
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 Dr Michele Dix as a director on 1 February 2018 (2 pages)
24 July 2018	Appointment of Mr Kamal Indravadan Patel as a director on 1 February 2018 (2 pages)
19 March 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 500,001 (8 pages)
12 September 2017	Incorporation Statement of capital on 2017-09-12 GBP 1 (49 pages)
12 September 2017	Incorporation Statement of capital on 2017-09-12 GBP 1 (49 pages)

Crossrail International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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