Menna Overview
Here’s a quick overview of CHILTERN RAIL LIMITED 👀 — a London based business that started in 2020.
CHILTERN RAIL LIMITED
- Company statusactive
- Company No12544800
- Age6 years 7 months Incorporated 2 April 2020
- Officers5
Address
Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
CHILTERN RAIL LIMITED is an active company incorporated on 2 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
4 Months Ago on 12 Jul 2026
Legacy
4 Months Ago on 12 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2025
Legacy
1 Year Ago on 28 Nov 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Matthew Philip | secretary | 20 Aug 2020 | |
| BORKWOOD, Arthur Sam Jerome | director | Mar 1978 | 11 Jul 2024 |
| MACDONALD, Andrew Neil | director | Jan 1968 | 13 Jun 2022 |
| MURASZKO, Edward Michael | director | May 1965 | 07 May 2026 |
| TALBOT, Liam Charles | director | Jul 1982 | 02 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dft Operator Limited | 02 Apr 2020 |
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BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, MURASZKO, Edward Michael, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, MURASZKO, Edward Michael, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, MURASZKO, Edward Michael, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
BORKWOOD, Arthur Sam Jerome, MACDONALD, Andrew Neil, TALBOT, Liam Charles, BENNETT, David Clive, FRIZZELL, Graeme Paul, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane, STRESSING, Rachel Gemma, WHITE, Fiona Ann are mutual persons.
MACDONALD, Andrew Neil, TALBOT, Liam Charles, BENNETT, David Clive, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane are mutual persons.
TALBOT, Liam Charles, BENNETT, David Clive, GRADY, Peter, HADDOCK, Dominic Nigel, MACQUARRIE, John, PATTINGTON, Helen Jane are mutual persons.
TALBOT, Liam Charles, BENNETT, David Clive, PATTINGTON, Helen Jane are mutual persons.
BENNETT, David Clive, MACQUARRIE, John are mutual persons.
BENNETT, David Clive, MACQUARRIE, John, WHITE, Fiona Ann are mutual persons.
BENNETT, David Clive are mutual persons.
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Here’s a quick overview of CHILTERN RAIL LIMITED 👀 — a London based business that started in 2020.