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 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
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)
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 |