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Cross London Trains Finance Company Limited

08111482

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 19/06/2012

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

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

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