CROSSRAIL INTERNATIONAL LIMITED

CROSSRAIL INTERNATIONAL LIMITED is an active private limited company, incorporated on 12 September 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Horseferry Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CROSSRAIL INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, ZONE 17, GREAT MINSTER HOUSE
Address Line 2	33 HORSEFERRY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 4DR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	10/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CROSSRAIL INTERNATIONAL LIMITED

Directors

(The company's officers)

DR MICHELE DIX

(~69 year old British national)

VICTORIA STREET HOUSE VICTORIA STREET, LONDON, SW1E 5NE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, CROSSRAIL 2, TFL
Usually resident in ENGLAND

Appointed on 01/02/2018

MR PAUL LAURENCE DYSON

(~59 year old British national)

2ND FLOOR, ZONE 17, GREAT MINSTER HOUSE 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER, CROSSRAIL INTER
Usually resident in ENGLAND

Appointed on 01/02/2021

MR KEITH WALLACE

(~61 year old British national)

2ND FLOOR, ZONE 17, GREAT MINSTER HOUSE 33 HORSEFERRY ROAD, LONDON, SW1P 4DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

Connections

(Shared officers)

DYSON ADVISORY LIMITED

MR PAUL LAURENCE DYSON

LONDON TRANSPORT MUSEUM LIMITED

DR MICHELE DIX

SCOTTISH AUTISM

MR KEITH WALLACE

SCOTTISH RUGBY UNION

MR KEITH WALLACE

WALLACE BUSINESS CONSULTING LIMITED

MR KEITH WALLACE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)