C2C RAILWAY LIMITED
Non-Trading
General Information
NAME
C2C RAILWAY LIMITED
COMPANY NUMBER
04659669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/02/2003
(21 years and 9 months old)
WEBSITE
webarchive.nationalarchives.gov.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2019
17/02/2021
DFT OLR7 LIMITED
View all previous names
LONDON
SW1P 4DR
Telephone: 01904568501
TPS: No
Great Minster House
33 Horseferry Road
LONDON
SW1P 4DR
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECTLY OPERATED RAILWAYS LIMITED | Company is dissolved | View Report |
| C2C RAILWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/07/2024 | Fiona Ann White (925856628) has left the board |
| 16/07/2024 | New Board Member Graeme Paul Frizzell (932507793) Appointed |
Credit Risk Overview
Want to learn more about C2C RAILWAY 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 C2C RAILWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C2C RAILWAY 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 |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/07/2024 | Fiona Ann White (925856628) has left the board |
| 16/07/2024 | New Board Member Graeme Paul Frizzell (932507793) Appointed |
| 16/07/2024 | New Board Member Arthur Sam Jerome Borkwood (932507781) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 02/11/2023 | Dominic Nigel Haddock (927975938) has left the board |
| 17/10/2023 | New Board Member Fiona Ann White (925856628) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/11/2022 | Simon Alexander Smith (915050723) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Andrew Neil MacDonald (929799576) Appointed |
| 14/07/2022 | John MacQuarrie (928421418) has left the board |
| 02/10/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member John MacQuarrie (928421418) Appointed |
| 18/02/2021 | New Board Member Dominic Nigel Haddock (927975938) Appointed |
| 18/02/2021 | New Board Member Peter Grady (927975674) Appointed |
| 29/12/2020 | New Accounts filed |
| 24/09/2020 | New Company Secretary Matthew Philip Bentley (927449927) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Stephanie Jade Cunningham (925653699) has left the board |
| 08/07/2020 | Stephanie Jade Cunningham (925653699) has left the board |
| 14/01/2020 | New Board Member Liam Charles Talbot (926596795) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 21/03/2019 | New Board Member Helen Jane Pattington (925653579) Appointed |
| 21/03/2019 | New Company Secretary Stephanie Jade Cunningham (925653699) Appointed |
| 21/03/2019 | New Board Member Simon Alexander Smith (915050723) Appointed |
| 21/03/2019 | Peter William Wilkinson (911720228) has left the board |
| 21/03/2019 | Richard Charles Cantwell (920417375) has left the board |
| 20/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/09/2016 | Trevor Dawson (920387364) has left the board |
| 02/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Peter William Wilkinson (911720228) Appointed |
| 15/01/2016 | New Board Member Richard Charles Cantwell (920417375) Appointed |
| 06/01/2016 | David Eric Walker (910059900) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Board Member David Clive Bennett (920387206) Appointed |
| 06/01/2016 | New Company Secretary Trevor Dawson (920387364) Appointed |
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