CROSS LONDON TRAINS HOLDCO LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Company will continue in operational existence for at least 12 months from the date of signing these financial statements. The directors have reviewed the Group's cash flow forecasts and profit projections over the life of the project. The forecasts demonstrate that the Group expects to comply with its banking covenants and that the Company will meet its liabilities for the foreseeable future. The directors believe it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- CROSS LONDON TRAINS HOLDCO LIMITED · parent
- Cross London Trains Finance Company Limited 100%
- Cross London Trains Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2017-11-15 | — | — |
| BEAZLEY-LONG, Graham Maurice | Director | 2017-01-23 | Feb 1960 | British |
| HOVMAND, Jørgen Frederik | Director | 2025-02-01 | May 1989 | Danish |
| PITT, Andrew Christopher | Director | 2013-07-25 | Apr 1959 | British |
| TEMPLETON, Matthew | Director | 2023-04-21 | Mar 1973 | British |
| TURNWALD, Marcus | Director | 2024-12-11 | Sep 1982 | German |
| WATSON, Alastair James | Director | 2019-02-01 | Jan 1974 | British |
| WETTERS, Basil Justin Bromley | Director | 2012-10-12 | Jan 1967 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Charles | Secretary | 2013-09-18 | 2017-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-06-19 | 2013-09-18 |
| BINNINGTON, Michael Edward | Director | 2020-12-14 | 2022-09-21 |
| CAVILL, John Ivor | Director | 2015-07-15 | 2019-03-13 |
| COX, Andrew Julian Frederick | Director | 2014-01-22 | 2016-06-14 |
| HALLIWELL, Stephen Paul | Director | 2013-07-25 | 2015-06-17 |
| HELLER, Norbert Gerhard Josef | Director | 2014-03-19 | 2015-05-22 |
| HOLSTEIN, Mads Lerche | Director | 2022-05-18 | 2025-02-01 |
| KASHEM, Tim John | Director | 2012-10-12 | 2019-02-01 |
| KOLOF, Klaus Michael | Director | 2012-10-12 | 2014-03-19 |
| LENESS, Amanda Vanderneth | Director | 2019-03-13 | 2022-05-18 |
| MOELLER, Karsten | Director | 2019-07-15 | 2024-12-11 |
| MOELLER, Karsten, Dr | Director | 2015-05-22 | 2016-09-22 |
| MOSELEY, Scott Bruce Michael | Director | 2016-08-25 | 2019-03-13 |
| MOSELEY, Scott Bruce Michael | Director | 2012-10-12 | 2013-06-27 |
| NEWCOMBE, Paul Alan | Director | 2012-06-19 | 2012-10-12 |
| PRITCHARD, Jamie | Director | 2019-06-07 | 2023-04-21 |
| RAY, Alistair Graham | Director | 2019-03-13 | 2019-05-15 |
| REGGE, Petra | Director | 2016-09-22 | 2019-05-15 |
| TODD, Stephen Charles | Director | 2012-10-12 | 2017-01-23 |
| YOUNG, Christopher James | Director | 2012-10-12 | 2013-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cross London Trains Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-09-14 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | CH01 | officers | Change person director company with change date | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2022-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one