Menna Overview
Here’s a quick overview of THE CHILTERN RAILWAY COMPANY LIMITED 👀 — a Sunderland based business that started in 1995.
THE CHILTERN RAILWAY COMPANY LIMITED
- Company statusactive
- Company No03007939
- Age30 years 7 months Incorporated 10 January 1995
- Officers8
Address
1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
THE CHILTERN RAILWAY COMPANY LIMITED is an active company incorporated on 10 January 1995 and based in Sunderland. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 May 2025
Confirmation Statement With No Updates
7 Months Ago on 10 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jan 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Nov 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Christopher Paul | secretary | 15 Nov 2021 | |
| ALLAN, Richard Graham | director | Mar 1973 | 05 Oct 2020 |
| BAXTER, Anthony John | director | Apr 1974 | 22 Sept 2023 |
| JOHNSON, Richard Aubrey | director | Aug 1973 | 15 Jul 2019 |
| MAYNARD, Scott | director | Aug 1970 | 04 Jun 2025 |
| SAYER, Timothy Martin | director | Sep 1965 | 28 Nov 2023 |
| STANWELL, Rianna | director | Jun 1980 | 01 Feb 2023 |
| STEWART, Michael Ian | director | Jan 1983 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M40 Trains Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE CHILTERN RAILWAY COMPANY LIMITED 👀 — a Sunderland based business that started in 1995.