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TRAMTRACK CROYDON LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN

Company Number: 03092613
Incorporation date: 17-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems





SUMMARY

This company is 29.4 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are 6 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2024)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Justine Anne CURRY 29 Sep 2023 17 Jan 2025 1 - 0
Active Andrea CLARKE 29 Sep 2023 17 Jan 2025 1 - 0
Resigned Ellen HOWARD 02 Oct 2008 15 Jul 2011 Other 0 - 18
Resigned Howard Ernest CARTER 26 Jun 2008 29 Sep 2023 British 0 - 42
Resigned Jeffrey Henderson PIPE 26 Jun 2008 09 Jul 2010 British 0 - 16
Resigned Roger William HARDING 10 Jul 2000 27 Jun 2008 Accountant British 0 - 4
Resigned Anthony MORRIS 22 May 1997 10 Jul 2000 New Zealand 0 - 2
Resigned John Anthony STOREY 17 Aug 1995 22 May 1997 British 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Oliver GEARING 22 Sep 2023 Finance Director British 7 - 00 (0.0%)
Resigned Rajiv SACHDEVA 19 Dec 2022 22 Sep 2023 Accountant British 1 - 4212 (27.9%)
Active Tricia Alison ASHTON 18 May 2022 Director British 5 - 00 (0.0%)
Active Lilli Sabrina MATSON 25 Sep 2019 Company Director British 13 - 10 (0.0%)
Active Geoffrey William HOBBS 25 Sep 2019 Economist British 7 - 00 (0.0%)
Resigned Patrick DOIG 01 Sep 2016 15 Dec 2022 Planning & Reporting Controller British 17 - 100 (0.0%)
Resigned Leon Alistair DANIELS 01 Sep 2016 20 Dec 2017 Company Director British 13 - 417 (13.0%)
Resigned Jonathan Michael FOX 01 Sep 2016 31 Mar 2021 Director English 0 - 50 (0.0%)
Resigned Jill Louise COLLIS 03 Jun 2013 06 Sep 2019 Director Of Health Safety & Environment British 0 - 90 (0.0%)
Resigned Sarah Anne ATKINS 03 Jun 2013 01 Sep 2016 Commercial Director British 1 - 154 (25.0%)
Resigned Gareth William POWELL 19 Jun 2012 18 May 2022 Director Of Strategy British 1 - 162 (11.8%)
Resigned Andrew POLLINS 01 Feb 2011 01 Sep 2016 Finance Director British 0 - 60 (0.0%)
Resigned Michael William Tuke BROWN 01 Feb 2011 01 Sep 2016 Managing Director British 10 - 182 (7.1%)
Resigned Stuart Ian MUNRO 26 Jun 2008 01 Jul 2011 Director British 7 - 204 (14.8%)
Resigned Howard Geoffrey SMITH 26 Jun 2008 31 May 2013 Chief Operating Officer London Rail British 2 - 115 (38.5%)
Resigned Ian Arthur BROWN 26 Jun 2008 05 Nov 2010 Managing Director London Rail British 3 - 254 (14.3%)
Resigned Peter Gerard HENDY 26 Jun 2008 16 Jul 2015 Commisioner Transport For London British 0 - 5112 (23.5%)
Resigned Tomothy Nicholas POWELL 26 Jun 2008 06 Apr 2010 Director British 0 - 10 (0.0%)
Resigned Phillip George HEWITT 26 Jun 2008 31 Dec 2011 Head Of London Trams British 0 - 42 (50.0%)
Resigned Martin Hughes BROWN 26 Jun 2008 31 May 2013 Director Of Health Safety And Environment British 0 - 52 (40.0%)
Resigned Simon Vivian MANDER 01 Jan 2005 27 Jun 2008 Accountant British 3 - 32 (33.3%)
Resigned Keith COTTRELL 19 Mar 2003 27 Jun 2008 Investment Manager British 0 - 6617 (25.8%)
Resigned Michael Arthur KAYSER 11 Sep 2002 15 Oct 2002 Company Director British 1 - 17490 (51.4%)
Resigned Paul Graham DAVISON 18 Aug 2002 27 Jun 2008 Managing Director British 3 - 83 (27.3%)
Resigned Douglas Iain SUTHERLAND 15 Oct 2001 11 Dec 2002 Civil Servant British 21 - 5916 (20.0%)
Resigned Andrew Latham NELSON 26 Sep 2001 27 Jun 2008 Director British 60 - 10362 (38.0%)
Resigned Ian William KENDALL 07 Sep 2001 25 Mar 2003 Management Consultant British 0 - 1210 (83.3%)
Resigned Andrew Mark TURK 06 Sep 2001 28 Feb 2003 Accountant British 0 - 3219 (59.4%)
Resigned Nicholas Keith CHEVIS 11 Jan 2001 21 Sep 2001 Accountant British 0 - 5823 (39.7%)
Resigned Charles Michael MOGG 27 Sep 2000 03 Sep 2003 Civil Servant British 2 - 6528 (41.8%)
Resigned David Laurence, Mr. QUINN 27 Sep 2000 25 Sep 2001 Accountant British 1 - 4922 (44.0%)
Resigned John Anthony STOREY 28 Feb 2000 27 Sep 2000 Company Director British 0 - 255 (20.0%)
Resigned William Hepburn, Sir MCALPINE 10 Jan 2000 06 Sep 2001 Civil Engineering And Building British 0 - 4911 (22.4%)
Resigned John Anthony STOREY 01 Nov 1999 16 Feb 2000 Company Director British 0 - 255 (20.0%)
Resigned John Humphrey RYMER 28 Oct 1999 28 Feb 2000 Public Transport Management British 1 - 41 (20.0%)
Resigned Miles Colin SHELLEY 20 Oct 1999 10 Jan 2000 Chartered Accountant British 0 - 8922 (24.7%)
Resigned Elaine Debra ROBINSON 12 Mar 1999 06 May 1999 Marketing Manager British 0 - 21 (50.0%)
Resigned Michael John COLLARD 04 Feb 1999 06 Sep 2001 Civil Engineer British 0 - 195 (26.3%)
Resigned David John MILLER 25 Nov 1998 10 Sep 2002 Director British 0 - 8852 (59.1%)
Resigned Brendon Raymond COWEN 01 Oct 1998 04 Feb 1999 Chartered Accountant British 0 - 8636 (41.9%)
Resigned Colin Stafford WALTON 01 Oct 1998 12 Mar 1999 Marketing And Sales Vp British 3 - 215 (20.8%)
Resigned Brian Lynn STAPLES 29 Jan 1998 27 Sep 2000 Director British 0 - 11155 (49.5%)
Resigned Kenneth James DUNCOMBE 24 Apr 1997 06 Sep 2001 Co Director British 0 - 51 (20.0%)
Resigned Gerard Joseph MCCORMACK 04 Mar 1997 25 Nov 1998 Company Director British 5 - 6533 (47.1%)
Resigned Ian William KENDALL 19 Dec 1996 27 Aug 1999 Company Director Australian 0 - 1210 (83.3%)
Resigned Michael William GEARON 06 Dec 1996 16 Jun 1997 Company Director British 0 - 3710 (27.0%)
Resigned Robert Frank DOREY 24 Nov 1996 31 May 2002 Company Director British 0 - 142 (14.3%)
Resigned Charles Denis LENOX CONYNGHAM 24 Nov 1996 01 Oct 2001 Director British 0 - 314 (12.9%)
Resigned John Anthony STOREY 24 Nov 1996 28 Oct 1999 Company Director British 0 - 255 (20.0%)
Resigned Graham Neil TURNER 24 Nov 1996 27 Jun 2008 Company Director British 1 - 5618 (31.6%)
Resigned Colin James CLARKE 24 Nov 1996 25 Sep 2001 Project Manager British 1 - 41 (20.0%)
Resigned Michael John COLLARD 24 Nov 1996 01 Oct 1998 Engineer British 0 - 195 (26.3%)
Resigned David Alwyn CAWTHORNE 24 Nov 1996 04 Mar 1997 Director British 0 - 3010 (33.3%)
Resigned Vincent William CHRISTIE 18 Jun 1996 20 Oct 1999 Civil Engineer British 0 - 207 (35.0%)
Resigned Edmund Alec KING 18 Jun 1996 29 Jan 1998 Civil Engineer British 0 - 2512 (48.0%)
Resigned Jeffrey Michael THORNTON 18 Jun 1996 24 Apr 1997 Banker British 4 - 3910 (23.3%)
Resigned Ralph William James BENNETT 18 Jun 1996 01 Oct 1998 Company Director British 0 - 61 (16.7%)
Resigned John Anthony STOREY 22 Aug 1995 18 Jun 1996 Director British 0 - 255 (20.0%)
Resigned SWIFT INCORPORATIONS LIMITED 17 Aug 1995 17 Aug 1995 5 - 9257540511 (43.8%)
Resigned Peter Gerard HENDY 17 Aug 1995 11 Jan 2001 Director British 0 - 5112 (23.5%)
Number of active directors: 4
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
VICTORIA COACH STATION LIMITED (00205610) - Active ✔✔✔
LONDON BUSES LIMITED (01900906) - Active ✔✔✔
LONDON UNDERGROUND LIMITED (01900907) - Active ✔
DOCKLANDS LIGHT RAILWAY LIMITED (02052677) - Active ✔✔✔✔
TFL TRUSTEE COMPANY LIMITED (02338675) - Active ✔✔
LONDON DIAL-A-RIDE LIMITED (02602192) - Active ✔✔
TRAMTRACK CROYDON LIMITED (03092613) - Active ✔✔✔✔
LONDON RIVER SERVICES LIMITED (03485723) - Active ✔✔✔✔
LONDON BUS SERVICES LIMITED (03914787) - Active ✔✔✔
TRANSPORT TRADING LIMITED (03914810) - Active ✔
TUBE LINES LIMITED (03923425) - Active ✔
RAIL FOR LONDON LIMITED (05965930) - Active ✔✔
LUL NOMINEE BCV LIMITED (06221959) - Active ✔
LUL NOMINEE SSL LIMITED (06242508) - Active ✔
LONDON TRANSPORT MUSEUM LIMITED (06495761) - Active ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRAMTRACK CROYDON LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2007-01-31 Tramtrack Croydon Ltd v London Bus Services Ltd [2007] EWHC 107 (Comm)
2007-01-31 Tramtrack Croydon Ltd v London Bus Services Ltd [2007] EWHC 107 (Comm)
2006-12-19 London Buses Services Ltd v Tramtrack Croydon Ltd [2006] EWCA Civ 1832
2006-12-19 London Bus Services Ltd v Tramtrack Croydon Ltd [2006] EWCA Civ 1743
2006-03-17 London Bus Services Ltd v Tramtrack Croydon Ltd [2006] EWHC 531 (Comm)
2006-03-17 London Bus Services Ltd v Tramtrack Croydon Ltd [2006] EWHC 531 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSPORT TRADING LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 03914810 2018-03-31 5,001,300,000 42,100,000
LONDON UNDERGROUND LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 01900907 2018-03-31 2,818,400,000 109,200,000
LUL NOMINEE SSL LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 06242508 2018-03-31 757,800,000 0
DOCKLANDS LIGHT RAILWAY LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 02052677 2018-03-31 181,900,000 1,900,000
ALSTOM NL SERVICE PROVISION LTD 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA 02849400 2018-03-31 45,682,000 1,000
SPL URFDO LTD BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX 07707624 2019-07-17 44,121 0
D. KAZAKOV LIMITED 199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ 08128834 2019-07-31 24,876 0
JVH&SONS LIMITED 135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU 10465082 2017-11-30 7,563 0
PM CONSULTANTS LIMITED 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU 03060794 2018-05-31 12 0 62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRAMTRACK CROYDON LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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