THE CHILTERN RAILWAY COMPANY LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewAppointment of Scott Maynard as a director on 2025-06-04

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30/05/2530 May 2025 Termination of appointment of Vanessa Russell as a director on 2025-05-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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13/11/2413 November 2024 Termination of appointment of Andrew Russell Camp as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Michael Ian Stewart as a director on 2024-11-11

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23/01/2423 January 2024 Confirmation statement made on 2024-01-10 with no updates

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17/12/2317 December 2023 Full accounts made up to 2023-03-31

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29/11/2329 November 2023 Appointment of Timothy Martin Sayer as a director on 2023-11-28

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28/09/2328 September 2023 Appointment of Mr Anthony John Baxter as a director on 2023-09-22

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22/09/2322 September 2023 Satisfaction of charge 21 in full

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12/09/2312 September 2023 Appointment of Andrew Russell Camp as a director on 2023-08-30

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06/09/236 September 2023 Termination of appointment of Eleni Jordan as a director on 2023-08-25

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02/08/232 August 2023 Termination of appointment of Ian Mark Hyde as a director on 2023-08-02

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18/04/2318 April 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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17/04/2317 April 2023 Full accounts made up to 2021-12-31

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01/02/231 February 2023 Appointment of Rianna Stanwell as a director on 2023-02-01

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30/01/2330 January 2023 Appointment of Vanessa Russell as a director on 2023-01-30

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24/01/2324 January 2023 Termination of appointment of Maria Francesca Earl as a director on 2023-01-16

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24/01/2324 January 2023 Termination of appointment of Mark Francis Goodall as a director on 2023-01-23

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with no updates

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25/01/2225 January 2022 Satisfaction of charge 23 in full

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25/01/2225 January 2022 Satisfaction of charge 22 in full

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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18/11/2118 November 2021 Appointment of Christopher Paul Booth as a secretary on 2021-11-15

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/04/1425 April 2014 DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN

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07/04/147 April 2014 SECRETARY APPOINTED MRS LORNA EDWARDS

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY

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14/03/1414 March 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/03/1414 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1414 March 2014 REMOVAL OF RESTRICTION SHARE CAPITAL 18/02/2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE
LONDON
NW1 6JJ

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12/03/1412 March 2014 PREVSHO FROM 03/01/2014 TO 31/12/2013

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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27/12/1327 December 2013 DIRECTOR APPOINTED DAVID JAMES PENNEY

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARJORIBANKS

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/02/1325 February 2013 DIRECTOR APPOINTED REBECCA WARD

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14/01/1314 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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13/01/1313 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MAGARET MARJORIBANKS / 11/01/2013

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER

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01/08/121 August 2012 DIRECTOR APPOINTED ANDREW CHRISTOPHER MUNDEN

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31/07/1231 July 2012 DIRECTOR APPOINTED JENNIFER PAYNE

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28/05/1228 May 2012 DIRECTOR APPOINTED DUNCAN THOMAS RIMMER

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/01/1224 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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13/01/1213 January 2012 DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND

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12/01/1212 January 2012 DIRECTOR APPOINTED AMANDA FURLONG

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGHTY

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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25/05/1125 May 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM BRIGHOUSE

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13/01/1113 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BAXTER / 11/01/2011

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16/12/1016 December 2010 DIRECTOR APPOINTED STEPHEN JOHN MURPHY

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10/05/1010 May 2010 FULL ACCOUNTS MADE UP TO 09/01/10

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC ARTHUR DOUGHTY / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CROSS / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK ABLEMAN / 13/01/2010

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07/01/107 January 2010 DIRECTOR APPOINTED IAN STEWART BAXTER

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18/09/0918 September 2009 DIRECTOR APPOINTED THOMAS MARK ABLEMAN

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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06/04/096 April 2009 DIRECTOR APPOINTED CATRIONA MAGARET MARJORIBANKS

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19/03/0919 March 2009 DIRECTOR RESIGNED TIMOTHY SAYER

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23/01/0923 January 2009 DIRECTOR APPOINTED KEITH ERIC ARTHUR DOUGHTY

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14/01/0914 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR RESIGNED RICHARD MACLENNAN

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/08/0822 August 2008 FULL ACCOUNTS MADE UP TO 05/01/08

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24/07/0824 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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09/04/089 April 2008 SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/08 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB

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04/04/084 April 2008 SECRETARY RESIGNED ROGER MILLER

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29/01/0829 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/12/0723 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007

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10/09/0710 September 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 FULL ACCOUNTS MADE UP TO 06/01/07

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 SECRETARY RESIGNED

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05/02/075 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 07/01/06

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR RESIGNED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 FULL ACCOUNTS MADE UP TO 08/01/05

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 FULL ACCOUNTS MADE UP TO 03/01/04

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 03/01/05

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 DIRECTOR'S PARTICULARS CHANGED

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11/02/0411 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 DIRECTOR RESIGNED

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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

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 04/01/03

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20/10/0320 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 AUDITOR'S RESIGNATION

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/03/033 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0317 February 2003 S366A DISP HOLDING AGM 16/12/02

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13/02/0313 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 DIRECTOR'S PARTICULARS CHANGED

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29/01/0329 January 2003 DIRECTOR'S PARTICULARS CHANGED

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29/01/0329 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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06/10/026 October 2002 FULL ACCOUNTS MADE UP TO 05/01/02

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26/09/0226 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0229 August 2002 DIRECTOR'S PARTICULARS CHANGED

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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

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0218 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0218 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0214 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0214 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 06/01/01

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/01/0128 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 SECRETARY RESIGNED

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04/12/994 December 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 DIRECTOR'S PARTICULARS CHANGED

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/04/996 April 1999 SECRETARY RESIGNED

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06/04/996 April 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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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

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26/01/9926 January 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/07/9823 July 1998 DIRECTOR'S PARTICULARS CHANGED

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23/07/9823 July 1998 DIRECTOR'S PARTICULARS CHANGED

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04/03/984 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9820 January 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 � NC 10000/2150001 18/07/96

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08/08/968 August 1996 RE SHARES 18/07/96

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08/08/968 August 1996 ADOPT MEM AND ARTS 18/07/96

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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08/08/968 August 1996 SECRETARY RESIGNED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 DIRECTOR RESIGNED

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08/08/968 August 1996 DIRECTOR RESIGNED

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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

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08/08/968 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/963 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9622 January 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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19/04/9519 April 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 COMPANY NAME CHANGED CHILTERN RAILWAYS COMPANY LIMITE D CERTIFICATE ISSUED ON 10/02/95

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19/01/9519 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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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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