The Chiltern Railway Company Limited

General information

Name:

The Chiltern Railway Company Ltd

Office Address:

1 Admiral Way Doxford International Business Park SR3 3XP Sunderland

Number: 03007939

Incorporation date: 1995-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Sunderland under the ID 03007939. This company was registered in 1995. The headquarters of the company is located at 1 Admiral Way Doxford International Business Park. The zip code is SR3 3XP. It known today as The Chiltern Railway Company Limited, was earlier registered under the name of Chiltern Railways Company. The change has occurred in 1995-02-10. The firm's SIC code is 49100 - Passenger rail transport, interurban. The company's most recent filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-01-10.

Timothy S., Anthony B., Andrew C. and 4 other directors who might be found below are the company's directors and have been cooperating as the Management Board since 2023. In addition, the director's duties are supported by a secretary - Christopher B., who was selected by the following limited company three years ago.

  • Previous company's names
  • The Chiltern Railway Company Limited 1995-02-10
  • Chiltern Railways Company Limited 1995-01-10

Company staff

Timothy S.

Role: Director

Appointed: 28 November 2023

Latest update: 17 April 2024

Anthony B.

Role: Director

Appointed: 22 September 2023

Latest update: 17 April 2024

Andrew C.

Role: Director

Appointed: 30 August 2023

Latest update: 17 April 2024

Rianna S.

Role: Director

Appointed: 01 February 2023

Latest update: 17 April 2024

Vanessa R.

Role: Director

Appointed: 30 January 2023

Latest update: 17 April 2024

Christopher B.

Role: Secretary

Appointed: 15 November 2021

Latest update: 17 April 2024

Richard A.

Role: Director

Appointed: 05 October 2020

Latest update: 17 April 2024

Richard J.

Role: Director

Appointed: 15 July 2019

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: M40 Trains Limited and has 3/4 to full of voting rights. This business can be reached in Sunderland at Admiral Way, Doxford International Business Park, SR3 3XP and was registered as a PSC under the registration number 03005018.

M40 Trains Limited
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03005018
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
29
Company Age

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