CITY AIRPORT RAIL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

CITY AIRPORT RAIL ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY AIRPORT RAIL ENTERPRISES LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411523. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CITY AIRPORT RAIL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA CLARKE Dec 1972 British Director 2023-09-22 CURRENT
MR PATRICK DOIG Feb 1982 British Director 2016-09-01 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-12-12 UNTIL 2007-11-12 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2009-01-12 UNTIL 2011-11-23 RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2013-06-03 UNTIL 2022-05-18 RESIGNED
MR HOWARD GEOFFREY SMITH Nov 1964 British Director 2011-11-23 UNTIL 2013-05-31 RESIGNED
MAURO ALBERTO PENSA Nov 1970 British Director 2009-01-08 UNTIL 2010-03-31 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Director 2015-09-21 UNTIL 2017-07-24 RESIGNED
RISHI NIHALANI Jul 1973 British Director 2009-01-08 UNTIL 2009-05-21 RESIGNED
MR KEVIN JOHN MADDICK May 1964 British Director 2009-05-21 UNTIL 2010-01-21 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2002-12-12 UNTIL 2007-06-29 RESIGNED
MARTIN PATRICK WILLIAM JONES British Secretary 2011-11-23 UNTIL 2015-08-07 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2003-02-13 UNTIL 2007-01-19 RESIGNED
HOWARD ERNEST CARTER British Secretary 2011-11-23 UNTIL 2023-09-29 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Secretary 2003-02-13 UNTIL 2003-05-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-12-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-12-12 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2007-01-19 UNTIL 2009-01-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2002-12-12 RESIGNED
STEPHEN CHARLES TODD Apr 1969 British Director 2005-08-31 UNTIL 2007-03-21 RESIGNED
MR IAN JOHN WOLSTENHOLME Mar 1966 British Director 2003-02-13 UNTIL 2004-04-01 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2011-11-23 UNTIL 2015-07-16 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2007-06-29 UNTIL 2011-11-23 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2010-01-21 UNTIL 2011-11-23 RESIGNED
MR. TIMOTHY RICHARD ELLIOT Dec 1972 British Director 2010-03-31 UNTIL 2011-11-23 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2016-09-01 UNTIL 2017-12-20 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2007-03-21 UNTIL 2009-01-12 RESIGNED
MR PAUL CHALLENGER May 1948 British Director 2004-04-01 UNTIL 2005-08-31 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Director 2011-11-23 UNTIL 2023-09-22 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2009-01-12 UNTIL 2011-11-23 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2002-12-12 UNTIL 2009-01-08 RESIGNED
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2011-11-23 UNTIL 2015-09-30 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-11-12 UNTIL 2011-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Airport Rail Enterprises (Holdings) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Transport For London 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Transport Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA COACH STATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON BUSES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DOCKLANDS LIGHT RAILWAY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
LONDON DIAL-A-RIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRAMTRACK CROYDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
LONDON RIVER SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50300 - Inland passenger water transport
LONDON BUS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSPORT TRADING LIMITED LONDON UNITED KINGDOM Active GROUP 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TROJANS SCHEME LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
RAIL FOR LONDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
LUL NOMINEE BCV LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
LUL NOMINEE SSL LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT FOR LONDON FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TTL SOUTHWARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TTL EARLS COURT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PLACES FOR LONDON LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
CROSSRAIL 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
TTL KIDBROOKE PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA COACH STATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DOCKLANDS LIGHT RAILWAY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CROSSRAIL LIMITED STRATFORD ENGLAND Active FULL 42120 - Construction of railways and underground railways
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
TTL SOUTHWARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TTL NORTHWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
STRATFORD WATERFRONT MANAGEMENT COMPANY LIMITED STRATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
TTL WEMBLEY PARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TTL OFFICE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
E20 STADIUM LLP LONDON ENGLAND Active GROUP None Supplied