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City Airport Rail Enterprises Limited

04411523

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 08/04/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

49311
49311

Officers

Mrs Andrea Clarke

director · Since 22/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Also on 7 other boards

Mr Priteshbhai Patel

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Transport For London

75–100% shares
75–100% votes
Appoint directors

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016

Transport Trading Limited

75–100% shares
75–100% votes
Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 03914810 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

City Airport Rail Enterprises (Holdings) Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2003Registered 03/03/2003Satisfied 26/04/2013