C2C RAILWAY LIMITED - LONDON


Company Profile Company Filings

Overview

C2C RAILWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C2C RAILWAY LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659669. The accounts status is DORMANT and accounts are next due on 31/12/2024.

C2C RAILWAY 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 RESILIENCE AND MOBILISATION TEAM
LONDON
SW1P 4DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR7 LIMITED (until 17/02/2021)
LONDON MIDLAND TRAINS LIMITED (until 20/03/2019)
NORTHERN TRAINS LIMITED (until 12/05/2014)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA WHITE May 1975 British Director 2023-10-10 CURRENT
MR MATTHEW PHILIP BENTLEY Secretary 2020-09-16 CURRENT
MR LIAM CHARLES TALBOT Jul 1982 British Director 2020-01-06 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 SIMON ALEXANDER SMITH Jan 1976 British Director 2019-03-05 UNTIL 2022-11-23 RESIGNED
PETER WILLIAM WILKINSON Feb 1962 British Director 2015-12-31 UNTIL 2019-01-11 RESIGNED
MR TREVOR DAWSON Secretary 2015-12-31 UNTIL 2016-09-23 RESIGNED
ROWENA JANE NIXON Secretary 2013-02-14 UNTIL 2014-02-11 RESIGNED
JANET ELIZABETH SINCLAIR British Secretary 2005-01-28 UNTIL 2005-07-24 RESIGNED
MISS STEPHANIE JADE CUNNINGHAM Secretary 2019-03-05 UNTIL 2020-06-26 RESIGNED
SONIA ANITA BRAYBROOK Secretary 2005-07-29 UNTIL 2013-02-14 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 2003-02-07 UNTIL 2005-01-28 RESIGNED
ANDREW BERNARD MURRAY Feb 1958 British Director 2010-12-17 UNTIL 2013-02-14 RESIGNED
MR DOUGLAS SUTHERLAND Mar 1953 British Director 2013-02-14 UNTIL 2015-12-31 RESIGNED
IRYNA TERLECKY Mar 1957 British Director 2003-02-07 UNTIL 2005-07-24 RESIGNED
MR DAVID ERIC WALKER Sep 1955 British Director 2013-02-14 UNTIL 2015-12-31 RESIGNED
PAUL DAVID RODGERS Jun 1962 British Director 2011-03-21 UNTIL 2013-02-14 RESIGNED
DAVID IAN REA Jun 1954 British Director 2003-02-07 UNTIL 2011-03-21 RESIGNED
MRS HELEN JANE PATTINGTON Jul 1966 British Director 2019-03-05 UNTIL 2021-02-16 RESIGNED
NICK NEWTON Aug 1946 British Director 2003-02-07 UNTIL 2005-07-24 RESIGNED
MR RICHARD CHARLES CANTWELL Dec 1959 British Director 2015-12-31 UNTIL 2019-03-05 RESIGNED
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2021-06-04 UNTIL 2022-06-13 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 2013-02-14 UNTIL 2015-12-31 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 2015-12-31 UNTIL 2021-06-04 RESIGNED
DR GARY GEORGE BACKLER Jul 1955 British Director 2003-02-07 UNTIL 2010-12-17 RESIGNED
MR DAVID ERIC WALKER Secretary 2014-02-11 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dft Olr Holdings Limited 2019-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Directly Operated Railways Limited 2016-04-06 - 2019-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRAINS LIMITED YORK ENGLAND Active FULL 49100 - Passenger rail transport, interurban
SOUTH WESTERN RAILWAY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SE TRAINS LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
CROSS COUNTRY RAIL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EAST COAST MAIN LINE COMPANY LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
GREATER WESTERN RAILWAY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECTLY OPERATED RAILWAYS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREYCOAT RAIL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PARKSIDE RAIL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BOWER RAIL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS OF THE RIVER CRANE ENVIRONMENT (FORCE) TWICKENHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TRAIN FLEET (2019) LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RAILWAY WEST COAST LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHILTERN RAIL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GA TRAINS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TRANSPENNINE TRAINS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
WM TRAINS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MIDLANDS EAST TRAINS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THAMESLINK SOUTHERN GREAT NORTHERN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DFT OLR7 LIMITED 2019-12-17 31-03-2019 £1 equity
Dormant Company Accounts - LONDON MIDLAND TRAINS LIMITED 2018-12-18 31-03-2018 £1 equity
Dormant Company Accounts - LONDON MIDLAND TRAINS LIMITED 2017-12-23 31-03-2017 £1 equity
Dormant Company Accounts - LONDON MIDLAND TRAINS LIMITED 2016-05-12 31-03-2016 £1 equity
Dormant Company Accounts - LONDON MIDLAND TRAINS LIMITED 2015-10-15 31-03-2015 £1 equity
Dormant Company Accounts - LONDON MIDLAND TRAINS LIMITED 2014-10-23 31-03-2014 £1 equity

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