Devon And Cornwall Railways Limited

General information

Name:

Devon And Cornwall Railways Ltd

Office Address:

Cappagh House Waterside Way Wimbledon SW17 0HB London

Number: 04973992

Incorporation date: 2003-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Devon And Cornwall Railways was established on 2003-11-24 as a Private Limited Company. The firm's headquarters can be found at London on Cappagh House Waterside Way, Wimbledon. Should you want to contact this business by post, the zip code is SW17 0HB. The registration number for Devon And Cornwall Railways Limited is 04973992. The firm's registered with SIC code 49200 which means Freight rail transport. The business latest annual accounts cover the period up to 31st March 2022 and the latest annual confirmation statement was released on 15th November 2022.

Regarding to the business, many of director's assignments up till now have been performed by Michael F. and Thomas F.. Out of these two individuals, Michael F. has administered business for the longest period of time, having been a part of the Management Board since November 2017.

Company staff

Michael F.

Role: Director

Appointed: 17 November 2017

Latest update: 24 March 2024

Thomas F.

Role: Director

Appointed: 17 November 2017

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Tm Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Waterside Way, Wimbledon, SW17 0HB and was registered as a PSC under the reg no 11003254.

Tm Property Holdings Limited
Address: Cappagh House Waterside Way, Wimbledon, London, SW17 0HB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11003254
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
British American Railway Services Limited
Address: Stanhope Station Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YS
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06641019
Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49200 : Freight rail transport
20
Company Age

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