Back to search

Cross London Trains Limited

07813033

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 17/10/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64910
Financial leasing

Officers

Basil Justin Bromley Wetters

director · Since 12/10/2012

NONE

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Andrew Christopher Pitt

director · Since 25/07/2013

NONE

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Mr Graham Maurice Beazley-Long Ma Ba (Hons)

director · Since 23/01/2017

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 15/11/2017

Also on 57 other boards

Mr Alastair James Watson

director · Since 01/02/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Matthew Templeton

director · Since 21/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Jã˜Rgen Frederik Hovmand

director · Since 01/02/2025

SENIOR MANAGER

DANISH · DENMARK · Age 37

Mr Jonathan Laurence David Carter

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Persons with Significant Control

Cross London Trains Holdco Limited

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

8, White Oak Square, London Road, Swanley, BR8 7AG

Reg: 08111476 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/12/2021Registered 16/12/2021
Charge
outstanding

THE SECRETARY OF STATE FOR TRANSPORT

Created 15/12/2021Registered 15/12/2021
Charge
outstanding

CROSS LONDON TRAINS HOLDCO LIMITED

Created 15/12/2021Registered 15/12/2021
Charge
outstanding

CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Created 15/12/2021Registered 15/12/2021
Charge
outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR EACH SECURED CREDITORS)

Created 27/06/2013Registered 05/07/2013
Charge
outstanding

CROSS LONDON TRAINS FINANCE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 27/06/2013Registered 02/07/2013
Charge
outstanding

CROSS LONDON TRAINS HOLDCO LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/06/2013Registered 02/07/2013
Charge
outstanding

SECRETARY OF STATE FOR TRANSPORT

Created 27/06/2013Registered 02/07/2013