C2C RAILWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Termination of appointment of Andrew Neil Macdonald as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Registered office address changed from Centennium House Lower Thames Street 7th Floor London EC3R 6DL England to Centennium House 7th Floor Lower Thames Street London EC3R 6DL on 2025-07-20 |
| 20/07/2520 July 2025 New | Appointment of Suzanne Catherine Tarplee as a secretary on 2025-07-20 |
| 20/07/2520 July 2025 New | Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to Centennium House Lower Thames Street 7th Floor London EC3R 6DL on 2025-07-20 |
| 20/07/2520 July 2025 New | Termination of appointment of Arthur Sam Jerome Borkwood as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Appointment of Mr Philip David Leney as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Termination of appointment of Matthew Philip Bentley as a secretary on 2025-07-20 |
| 20/07/2520 July 2025 New | Appointment of Mr Robert Alan Lindsay Mullen as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Appointment of Mr Richard Charles Vyvyan Harrison as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Appointment of Mr Robin William Gisby as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Termination of appointment of Timothy Rees as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Termination of appointment of Elaine Tuck as a director on 2025-07-20 |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 12/02/2512 February 2025 | Appointment of Mr Liam Charles Talbot as a director on 2025-02-10 |
| 12/02/2512 February 2025 | Termination of appointment of Liam Charles Talbot as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Peter Grady as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Mr Graeme Paul Frizzell as a director on 2025-02-10 |
| 12/02/2512 February 2025 | Appointment of Rachel Gemma Stressing as a director on 2025-02-10 |
| 12/02/2512 February 2025 | Termination of appointment of Rachel Gemma Stressing as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Graeme Paul Frizzell as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Elaine Tuck as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Appointment of Timothy Rees as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Rachel Gemma Stressing as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Graeme Paul Frizzell as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Liam Charles Talbot as a director on 2025-02-10 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 04/12/244 December 2024 | Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-04 |
| 18/11/2418 November 2024 | Appointment of Rachel Gemma Stressing as a director on 2024-11-12 |
| 18/11/2418 November 2024 | Director's details changed for Mr Liam Charles Talbot on 2024-11-18 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/08/242 August 2024 | Registered office address changed from Great Minster House, 2nd Floor Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2024-08-02 |
| 12/07/2412 July 2024 | Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11 |
| 12/07/2412 July 2024 | Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11 |
| 12/07/2412 July 2024 | Termination of appointment of Fiona Ann White as a director on 2024-07-11 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27 |
| 13/10/2313 October 2023 | Appointment of Mrs Fiona Ann White as a director on 2023-10-10 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 23/11/2223 November 2022 | Termination of appointment of Simon Alexander Smith as a director on 2022-11-23 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Termination of appointment of David Clive Bennett as a director on 2021-06-04 |
| 14/06/2114 June 2021 | Appointment of Mr John Macquarrie as a director on 2021-06-04 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CUNNINGHAM |
| 18/05/2018 May 2020 | CESSATION OF DIRECTLY OPERATED RAILWAYS LIMITED AS A PSC |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / DFT OLR HOLDINGS LIMITED / 05/03/2019 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFT OLR HOLDINGS LIMITED |
| 15/05/2015 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2019 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM ALBANY HOUSE, 94-98 PETTY FRANCE LONDON SW1H 9AE ENGLAND |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR LIAM CHARLES TALBOT |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / DFT OLR HOLDINGS LIMITED / 05/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / DIRECTLY OPERATED RAILWAYS LIMITED / 05/03/2019 |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED LONDON MIDLAND TRAINS LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR SIMON ALEXANDER SMITH |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS HELEN JANE PATTINGTON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MISS STEPHANIE JADE CUNNINGHAM |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DAVID CLIVE BENNETT |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR TREVOR DAWSON |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4TH FLOOR NUMBER 5 CHANCERY LANE LONDON EC4A 1BL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | COMPANY NAME CHANGED NORTHERN TRAINS LIMITED CERTIFICATE ISSUED ON 12/05/14 |
| 12/05/1412 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MR DAVID ERIC WALKER |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 4AN |
| 12/08/1312 August 2013 | COMPANY NAME CHANGED ESSEX THAMESIDE LIMITED CERTIFICATE ISSUED ON 12/08/13 |
| 12/08/1312 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/137 March 2013 | COMPANY NAME CHANGED ORCHARD RAIL LIMITED CERTIFICATE ISSUED ON 07/03/13 |
| 25/02/1325 February 2013 | SECRETARY APPOINTED ROWENA JANE NIXON |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR DAVID ERIC WALKER |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MICHAEL PETER HOLDEN |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O SONIA BRAYBROOK PO BOX DFT 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR DOUGLAS SUTHERLAND |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 76 GREAT MINSTER HOUSE 76 MARSHAM STEET LONDON SW1P 4DR |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED PAUL DAVID RODGERS |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REA |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED ANDREW BERNARD MURRAY |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | ADOPT ARTICLES 22/07/2010 |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | ARTICLES OF ASSOCIATION |
| 25/02/1025 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: REAT MINSTER HOUSE 76 MARSHAM STEET LONDON SW1P 4DR |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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