THE CHILTERN RAILWAY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CHILTERN RAILWAY COMPANY LIMITED
COMPANY NUMBER
03007939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
10/01/1995
(29 years and 10 months old)
WEBSITE
http://chilternrailways.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/1995
10/02/1995
CHILTERN RAILWAYS COMPANY LIMITED
SUNDERLAND
SR3 3XP
Telephone: 08456005165
TPS: No
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 6005165
147 Greenford Road
Harrow
Middlesex
HA1 3QN
Telephone: 6112970
19 Crendon Street
High Wycombe
Buckinghamshire
HP13 6LJ
Telephone: 530133
3 Gaviots Way
Gerrards Cross
Buckinghamshire
SL9 7DU
Telephone: 887855
Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NN
Buckingham Road Town Centre
Bicester
Oxfordshire
OX26 6EF
Telephone: 6005165
Cadogan Close
Harrow
Middlesex
HA2 8JR
Telephone: 6005165
Cadogan Court
Northolt
Middlesex
UB5 4PB
Crowbrook Road
Princes Risborough
Buckinghamshire
HP27 9JQ
Telephone: 6005165
Farm Lane
Jordans
Beaconsfield
Buckinghamshire
HP9 2UP
Telephone: 6005165
Fast Track House
Station Approach Pound Street
Wendover
Aylesbury, Buckinghamshire
HP22 6BN
Telephone: 6005165
Great Central House
London
NW1 6JR
Telephone: 6005165
I C C
Merton Street
Banbury
Oxfordshire
OX16 4RN
Telephone: 6005165
London Road Town Centre
Bicester
Oxfordshire
OX26 6HB
Telephone: 7000125
Marylebone Station
Melcombe Place
London
NW1 6JJ
Telephone: 6005165
Old Budbrooke Road
Budbrooke
Warwick
Warwickshire
CV35 8RH
Telephone: 6005165
Old Warwick Road
Leamington Spa
Warwickshire
CV31 3NS
Telephone: 6005165
Penn Road
Beaconsfield
Buckinghamshire
HP9 2PJ
Telephone: 6005165
Railway Station
Moor Street Queensway
Birmingham
West Midlands
B4 7UL
Saunderton Vale
Saunderton
High Wycombe
Buckinghamshire
HP14 4LJ
Telephone: 6005165
Slade Oak Lane
Denham
Uxbridge
Middlesex
UB9 5EJ
Telephone: 6005165
Station Approach
Banbury
Oxfordshire
OX16 5AB
Telephone: 6005165
Station Approach
Great Missenden
Buckinghamshire
HP16 9AZ
Telephone: 6005165
Station Lane
Lapworth
Solihull
West Midlands
B94 6JJ
Telephone: 6005165
Station Road
Princes Risborough
Buckinghamshire
HP27 9DN
Telephone: 6005165
Station Road
Stratford-upon-avon
Warwickshire
CV37 6PL
Station Road
Hatton
Warwick
Warwickshire
CV35 7LE
Telephone: 6005165
Station Road
Little Kimble
Aylesbury
Buckinghamshire
HP17 0XN
Telephone: 6005165
Station Yard
Denham
Uxbridge
Middlesex
UB9 5ES
Telephone: 6005165
Stoke Mandeville Railway Station
Station Road
Stoke Mandeville
Aylesbury, Buckinghamshire
HP22 5UA
Telephone: 6005165
Thame Road
Haddenham
Aylesbury
Buckinghamshire
HP17 8EW
Telephone: 6005165
Water Eaton
Oxford
Oxfordshire
OX2 8HA
Telephone: 6005165
Wembley Hill Road
Wembley
Middlesex
HA9 8BQ
Telephone: 6005165
Wendover Road
Aylesbury
Buckinghamshire
HP21 7LA
Telephone: 6005165
Credit Risk Overview
Want to learn more about THE CHILTERN RAILWAY COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 12/11/2024 | Appointment of director (AP01) | officers | |
| 23/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M40 TRAINS LIMITED | Active - Accounts Filed | View Report |
| THE CHILTERN RAILWAY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Andrew Russell Camp (931343841) has left the board |
| 14/11/2024 | New Board Member Michael Ian Stewart (932927105) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CHILTERN RAILWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHILTERN RAILWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHILTERN RAILWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 12/11/2024 | Appointment of director (AP01) | officers | |
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 17/12/2023 | Annual Accounts. (AA) | accounts | |
| 29/11/2023 | Appointment of director (AP01) | officers | |
| 28/09/2023 | Appointment of director (AP01) | officers | |
| 22/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/09/2023 | Appointment of director (AP01) | officers | |
| 06/09/2023 | Termination of appointment of director (TM01) | officers | |
| 02/08/2023 | Termination of appointment of director (TM01) | officers | |
| 18/04/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/04/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Appointment of director (AP01) | officers | |
| 30/01/2023 | Appointment of director (AP01) | officers | |
| 24/01/2023 | Termination of appointment of director (TM01) | officers | |
| 24/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 18/11/2021 | Appointment of secretary (AP03) | officers | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 12/01/2021 | Confirmation Statement (CS01) | other | |
| 16/12/2020 | Termination of appointment of director (TM01) | officers | |
| 09/10/2020 | Termination of appointment of director (TM01) | officers | |
| 06/10/2020 | Appointment of director (AP01) | officers | |
| 05/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/07/2020 | Appointment of director (AP01) | officers | |
| 16/06/2020 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2020 | Appointment of director (AP01) | officers | |
| 03/06/2020 | Termination of appointment of director (TM01) | officers | |
| 10/01/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Termination of appointment of director (TM01) | officers | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/09/2019 | Termination of appointment of director (TM01) | officers | |
| 07/08/2019 | Appointment of director (AP01) | officers | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 22/07/2019 | Appointment of director (AP01) | officers | |
| 19/07/2019 | Termination of appointment of director (TM01) | officers | |
| 10/07/2019 | Termination of appointment of director (TM01) | officers | |
| 10/07/2019 | Appointment of director (AP01) | officers | |
| 10/07/2019 | Termination of appointment of director (TM01) | officers | |
| 20/06/2019 | Change of director’s details (CH01) | officers | |
| 28/01/2019 | Termination of appointment of director (TM01) | officers | |
| 24/01/2019 | Appointment of director (AP01) | officers | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 18/09/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 18/10/2017 | Appointment of director (AP01) | officers | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 19/07/2017 | Termination of appointment of director (TM01) | officers | |
| 19/07/2017 | Termination of appointment of director (TM01) | officers | |
| 19/07/2017 | Appointment of director (AP01) | officers | |
| 03/03/2017 | Appointment of director (AP01) | officers | |
| 02/03/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Termination of appointment of director (TM01) | officers | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2016 | Termination of appointment of director (TM01) | officers | |
| 17/09/2016 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Appointment of director (AP01) | officers | |
| 11/08/2016 | Appointment of director (AP01) | officers | |
| 21/06/2016 | Termination of appointment of director (TM01) | officers | |
| 21/06/2016 | Appointment of director (AP01) | officers | |
| 11/04/2016 | Termination of appointment of director (TM01) | officers | |
| 11/01/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/09/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Termination of appointment of director (TM01) | officers | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Appointment of director (AP01) | officers | |
| 07/04/2014 | Appointment of secretary (AP03) | officers | |
| 02/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 27/03/2014 | Termination of appointment of director (TM01) | officers | |
| 14/03/2014 | No description (RESOLUTIONS) | other | |
| 12/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2014 | Annual Return (AR01) | returns | |
| 27/12/2013 | Appointment of director (AP01) | officers | |
| 08/10/2013 | Termination of appointment of director (TM01) | officers | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Appointment of director (AP01) | officers | |
| 14/01/2013 | Annual Return (AR01) | returns | |
| 13/01/2013 | Termination of appointment of director (TM01) | officers | |
| 11/01/2013 | Change of director’s details (CH01) | officers | |
| 11/09/2012 | Termination of appointment of director (TM01) | officers | |
| 22/08/2012 | Termination of appointment of director (TM01) | officers | |
| 01/08/2012 | Appointment of director (AP01) | officers | |
| 31/07/2012 | Appointment of director (AP01) | officers | |
| 28/05/2012 | Appointment of director (AP01) | officers | |
| 04/05/2012 | Annual Accounts. (AA) | accounts | |
| 24/01/2012 | Annual Return (AR01) | returns | |
| 13/01/2012 | Appointment of director (AP01) | officers | |
| 12/01/2012 | Appointment of director (AP01) | officers | |
| 20/12/2011 | Termination of appointment of director (TM01) | officers | |
| 09/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Termination of appointment of director (TM01) | officers | |
| 02/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/05/2011 | Appointment of director (AP01) | officers | |
| 13/01/2011 | Annual Return (AR01) | returns | |
| 11/01/2011 | Change of director’s details (CH01) | officers | |
| 16/12/2010 | Appointment of director (AP01) | officers | |
| 10/05/2010 | Annual Accounts. (AA) | accounts | |
| 27/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/01/2010 | Change of director’s details (CH01) | officers | |
| 13/01/2010 | Change of director’s details (CH01) | officers | |
| 13/01/2010 | Change of director’s details (CH01) | officers | |
| 13/01/2010 | Annual Return (AR01) | returns | |
| 07/01/2010 | Appointment of director (AP01) | officers | |
| 18/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2009 | Annual Accounts. (AA) | accounts | |
| 06/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Andrew Russell Camp (931343841) has left the board |
| 14/11/2024 | New Board Member Michael Ian Stewart (932927105) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/12/2023 | New Board Member Timothy Martin Sayer (931650864) Appointed |
| 02/10/2023 | New Board Member Anthony John Baxter (919649071) Appointed |
| 14/09/2023 | New Board Member Andrew Russell Camp (931343841) Appointed |
| 09/09/2023 | Eleni Jordan (925459867) has left the board |
| 04/08/2023 | Ian Mark Hyde (927199000) has left the board |
| 21/04/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Vanessa Russell (928345516) Appointed |
| 03/02/2023 | New Board Member Rianna Stanwell (930500763) Appointed |
| 01/02/2023 | New Board Member Vanessa Russell (930485907) Appointed |
| 26/01/2023 | Maria Francesca Earl (910705091) has left the board |
| 26/01/2023 | Mark Francis Goodall (927073829) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Company Secretary Christopher Paul Booth (928963175) Appointed |
| 23/11/2021 | New Company Secretary Christopher Paul Booth (928963175) Appointed |
| 23/11/2021 | New Company Secretary Christopher Paul Booth (928963175) Appointed |
| 23/11/2021 | New Company Secretary Christopher Paul Booth (928963175) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | Christopher Derek Dyne Burchell (921203552) has left the board |
| 08/10/2020 | New Board Member Richard Graham Allan (918460256) Appointed |
| 07/10/2020 | Mary Elisabeth Courtney Hewitt (916463701) has left the board |
| 17/07/2020 | New Board Member Ian Mark Hyde (927199000) Appointed |
| 18/06/2020 | Lorna Edwards (918664470) has left the board |
| 16/06/2020 | New Board Member Mark Francis Goodall (927073829) Appointed |
| 05/06/2020 | Alan Riley (926070763) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | David James Penney (918387975) has left the board |
| 27/09/2019 | New Accounts filed |
| 18/09/2019 | Rebecca Ward (917611981) has left the board |
| 09/08/2019 | New Board Member Maria Francesca Earl (910705091) Appointed |
| 29/07/2019 | New Board Member Richard Aubrey Johnson (926085945) Appointed |
| 24/07/2019 | New Board Member Alan Riley (926070763) Appointed |
| 23/07/2019 | Alexis James Scott (922604268) has left the board |
| 12/07/2019 | Matthew James Prosser (917714568) has left the board |
| 30/01/2019 | Gavin Marc Panter (923571722) has left the board |
| 28/01/2019 | New Board Member Eleni Jordan (925459867) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Mary Elisabeth Courtney Hewitt (916463701) Appointed |
| 23/09/2017 | New Accounts filed |
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