Company NameCrossrail Bidco Limited
Company StatusActive
Company Number11126210
CategoryPrivate Limited Company
Incorporation Date28 December 2017(4 years, 5 months ago)
Previous NameAghoco 1651 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Lemay Green
Date of BirthApril 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(2 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Queen Anne Street
Marylebone
London
W1G 9JG
Director NameMr Mark Llewellyn Williams
Date of BirthJuly 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(2 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Queen Anne Street
Marylebone
London
W1G 9JG
Director NameMr Timothy Taihibou Michael Frederic Noble
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMiss Laura Catherine Elizabeth Alexander
Date of BirthJune 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Roger Hart
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameChloe Chandra Holding
Date of BirthMay 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2019)
RoleInvestment Associate
Country of ResidenceEngland
Correspondence Address9 Mandeville Place
London
W1U 3AY
Director NameMr Mark Robert Cooper Wyatt
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(6 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 17 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 3 Waterhouse Square 138 Holborn
London
EC1N 2SW
Director NamePaul Grayston
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 29 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 3 Waterhouse Square 138 Holborn
London
EC1N 2SW
Director NameMr Alistair Stephen Youngman
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2019(1 year, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 29 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 3 Waterhouse Square 138 Holborn
London
EC1N 2SW
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed28 December 2017(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed28 December 2017(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed28 December 2017(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (11 months ago)
Next Accounts Due31 March 2023 (10 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return27 December 2021 (5 months ago)
Next Return Due10 January 2023 (7 months, 2 weeks from now)

Charges

22 March 2021Delivered on: 29 March 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding
16 January 2019Delivered on: 17 January 2019
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding

Filing History

10 January 2022Confirmation statement made on 27 December 2021 with no updates (3 pages)
21 October 2021Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 21 October 2021 (1 page)
23 June 2021Full accounts made up to 30 June 2020 (22 pages)
29 March 2021Registration of charge 111262100002, created on 22 March 2021 (62 pages)
10 February 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
11 August 2020Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
6 April 2020Appointment of Ms Laura Alexander as a director on 29 January 2020 (2 pages)
2 March 2020Termination of appointment of Alistair Stephen Youngman as a director on 29 January 2020 (1 page)
28 February 2020Termination of appointment of Paul Grayston as a director on 29 January 2020 (1 page)
14 February 2020Director's details changed for Mr Thomas Lemay Green on 24 January 2020 (2 pages)
14 February 2020Director's details changed for Mr Mark Llewellyn Williams on 24 January 2020 (2 pages)
17 January 2020Confirmation statement made on 27 December 2019 with updates (4 pages)
7 November 2019Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019 (1 page)
3 October 2019Full accounts made up to 30 April 2019 (20 pages)
12 July 2019Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 17 June 2019 (2 pages)
12 July 2019Termination of appointment of Mark Robert Cooper Wyatt as a director on 17 June 2019 (1 page)
14 March 2019Appointment of Alistair Stephen Youngman as a director on 7 March 2019 (2 pages)
17 January 2019Registration of charge 111262100001, created on 16 January 2019 (62 pages)
9 January 2019Confirmation statement made on 27 December 2018 with updates (4 pages)
1 October 2018Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
1 August 2018Appointment of Paul Grayston as a director on 12 July 2018 (2 pages)
1 August 2018Appointment of Mr Mark Robert Cooper Wyatt as a director on 12 July 2018 (2 pages)
1 August 2018Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 1 August 2018 (1 page)
9 April 2018Statement of capital following an allotment of shares on 16 March 2018
  • GBP 800.00
(4 pages)
9 April 2018Sub-division of shares on 16 March 2018 (4 pages)
8 March 2018Notification of Crossrail Midco Limited as a person with significant control on 5 March 2018 (2 pages)
8 March 2018Cessation of Inhoco Formations Limited as a person with significant control on 5 March 2018 (1 page)
1 March 2018Appointment of Mr Thomas Lemay Green as a director on 27 February 2018 (2 pages)
1 March 2018Termination of appointment of a G Secretarial Limited as a secretary on 27 February 2018 (1 page)
1 March 2018Appointment of Mr Mark Llewellyn Williams as a director on 27 February 2018 (2 pages)
1 March 2018Termination of appointment of Roger Hart as a director on 27 February 2018 (1 page)
1 March 2018Termination of appointment of Inhoco Formations Limited as a director on 27 February 2018 (1 page)
1 March 2018Termination of appointment of a G Secretarial Limited as a director on 27 February 2018 (1 page)
1 March 2018Appointment of Chloe Chandra Holding as a director on 27 February 2018 (2 pages)
27 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
(3 pages)
28 December 2017Incorporation
Statement of capital on 2017-12-28
  • GBP 1
(24 pages)
28 December 2017Incorporation
Statement of capital on 2017-12-28
  • GBP 1
(24 pages)