Crossrail Limited

04212657

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ENDEAVOUR SQUARE, LONDON, E20 1JN

Incorporated 08/05/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

42120

Construction of railways and underground railways

Officers

Mr Andrew Peter Stanton Lord

director · Since 30/09/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Mrs Claire Mann

director · Since 17/05/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Tricia Alison Ashton

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Patrick Doig

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Persons with Significant Control

Transport Trading Limited

75–100% shares

75–100% votes

Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 03914810 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016

Former PSCs

Department For Transport

Ceased 06/04/2016