THE CHILTERN RAILWAY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Scott Maynard as a director on 2025-06-04 |
| 30/05/2530 May 2025 | Termination of appointment of Vanessa Russell as a director on 2025-05-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Termination of appointment of Andrew Russell Camp as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Michael Ian Stewart as a director on 2024-11-11 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 17/12/2317 December 2023 | Full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Appointment of Timothy Martin Sayer as a director on 2023-11-28 |
| 28/09/2328 September 2023 | Appointment of Mr Anthony John Baxter as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Satisfaction of charge 21 in full |
| 12/09/2312 September 2023 | Appointment of Andrew Russell Camp as a director on 2023-08-30 |
| 06/09/236 September 2023 | Termination of appointment of Eleni Jordan as a director on 2023-08-25 |
| 02/08/232 August 2023 | Termination of appointment of Ian Mark Hyde as a director on 2023-08-02 |
| 18/04/2318 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 17/04/2317 April 2023 | Full accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Appointment of Rianna Stanwell as a director on 2023-02-01 |
| 30/01/2330 January 2023 | Appointment of Vanessa Russell as a director on 2023-01-30 |
| 24/01/2324 January 2023 | Termination of appointment of Maria Francesca Earl as a director on 2023-01-16 |
| 24/01/2324 January 2023 | Termination of appointment of Mark Francis Goodall as a director on 2023-01-23 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 25/01/2225 January 2022 | Satisfaction of charge 23 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 22 in full |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 18/11/2118 November 2021 | Appointment of Christopher Paul Booth as a secretary on 2021-11-15 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN |
| 07/04/147 April 2014 | SECRETARY APPOINTED MRS LORNA EDWARDS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 14/03/1414 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/1414 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1414 March 2014 | REMOVAL OF RESTRICTION SHARE CAPITAL 18/02/2014 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ |
| 12/03/1412 March 2014 | PREVSHO FROM 03/01/2014 TO 31/12/2013 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED DAVID JAMES PENNEY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARJORIBANKS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED REBECCA WARD |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MAGARET MARJORIBANKS / 11/01/2013 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED ANDREW CHRISTOPHER MUNDEN |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED JENNIFER PAYNE |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED DUNCAN THOMAS RIMMER |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED AMANDA FURLONG |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGHTY |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM BRIGHOUSE |
| 13/01/1113 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BAXTER / 11/01/2011 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED STEPHEN JOHN MURPHY |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 09/01/10 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC ARTHUR DOUGHTY / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CROSS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK ABLEMAN / 13/01/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED IAN STEWART BAXTER |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED THOMAS MARK ABLEMAN |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED CATRIONA MAGARET MARJORIBANKS |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED TIMOTHY SAYER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED KEITH ERIC ARTHUR DOUGHTY |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR RESIGNED RICHARD MACLENNAN |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 05/01/08 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/04/089 April 2008 | SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 04/04/084 April 2008 | SECRETARY RESIGNED ROGER MILLER |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 06/01/07 |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 07/01/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 03/01/05 |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: G OFFICE CHANGED 11/12/03 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | AUDITOR'S RESIGNATION |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | S366A DISP HOLDING AGM 16/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 05/01/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: G OFFICE CHANGED 22/05/02 133 PAGE STREET LONDON NW7 2ER |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 06/01/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | SECRETARY RESIGNED |
| 04/12/994 December 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 GREAT CENTRAL HOUSE MARLEYBONE STATION MELCOMBE PLACE LONDON NW1 6JJ |
| 26/01/9926 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | � NC 10000/2150001 18/07/96 |
| 08/08/968 August 1996 | RE SHARES 18/07/96 |
| 08/08/968 August 1996 | ADOPT MEM AND ARTS 18/07/96 |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: G OFFICE CHANGED 08/08/96 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 08/08/968 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | COMPANY NAME CHANGED CHILTERN RAILWAYS COMPANY LIMITE D CERTIFICATE ISSUED ON 10/02/95 |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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