CHILTERN RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

CHILTERN RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILTERN RAIL LIMITED was incorporated 4 years ago on 02/04/2020 and has the registered number: 12544800. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHILTERN RAIL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM
LONDON
SW1P 4DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR11 LIMITED (until 17/02/2021)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM CHARLES TALBOT Jul 1982 British Director 2020-04-02 CURRENT
FIONA WHITE May 1975 British Director 2023-10-10 CURRENT
MR PETER GRADY Jul 1969 British Director 2021-02-16 CURRENT
MR ANDREW NEIL MACDONALD Jan 1968 English Director 2022-06-13 CURRENT
MR MATTHEW PHILIP BENTLEY Secretary 2020-08-20 CURRENT
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2021-06-04 UNTIL 2022-06-13 RESIGNED
MR DOMINIC NIGEL HADDOCK Jan 1978 British Director 2021-02-16 UNTIL 2023-10-27 RESIGNED
MR DAVID CLIVE BENNETT Jun 1967 British Director 2020-04-02 UNTIL 2021-06-04 RESIGNED
STEPHANIE JADE CUNNINGHAM Secretary 2020-04-02 UNTIL 2020-06-26 RESIGNED
MRS HELEN JANE PATTINGTON Jul 1966 British Director 2020-04-02 UNTIL 2021-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dft Olr Holdings Limited 2020-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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