The Chiltern Railway Company Limited
03007939
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
Industry
Officers
Former
nominee secretary · Resigned 21/07/1996
director · Resigned 21/07/1996
director · Resigned 21/07/1996
secretary · Resigned 09/03/1999
director · Resigned 09/03/1999
secretary · Resigned 01/11/1999
secretary · Resigned 12/04/2002
director · Resigned 01/11/2002
director · Resigned 15/03/2004
director · Resigned 28/03/2004
director · Resigned 03/05/2004
director · Resigned 24/05/2005
director · Resigned 06/01/2006
director · Resigned 27/07/2006
director · Resigned 27/07/2006
director · Resigned 16/10/2006
secretary · Resigned 23/03/2007
secretary · Resigned 31/03/2008
director · Resigned 28/11/2008
director · Resigned 23/08/2011
director · Resigned 08/08/2012
director · Resigned 26/08/2012
director · Resigned 01/01/2013
director · Resigned 30/09/2013
director · Resigned 24/03/2014
secretary · Resigned 01/04/2014
director · Resigned 03/02/2015
director · Resigned 18/12/2015
director · Resigned 10/04/2016
director · Resigned 21/06/2016
director · Resigned 02/03/2017
director · Resigned 19/07/2017
director · Resigned 29/06/2019
secretary · Resigned 12/06/2020
director · Resigned 05/10/2020
director · Resigned 09/10/2020
director · Resigned 03/12/2020
director · Resigned 16/01/2023
director · Resigned 23/01/2023
director · Resigned 02/08/2023
director · Resigned 25/08/2023
director · Resigned 12/11/2024
secretary · Resigned 13/03/2026
Persons with Significant Control
M40 Trains Limited
1, Admiral Way, Sunderland, SR3 3XP
Reg: 03005018 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
EUROPEAN RAIL FINANCE (GB) LIMITED
ANGEL TRAINS LIMITED
ANGEL TRAINS LIMITED
PACE PETROLEUM LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE"SECURIT
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THESECURITY
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE "SECURI
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (THE "SEASON TICKET BOND PROVIDER")
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
1 ADMIRAL WAY
SUNDERLAND
Filing History100 filings
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous extended
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
resolution
change registered office address company with date old address
change account reference date company previous shortened
capital allotment shares
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name