TRENITALIA C2C LIMITED
Active - Accounts Filed
General Information
NAME
TRENITALIA C2C LIMITED
COMPANY NUMBER
07897267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
04/01/2012
(12 years and 11 months old)
WEBSITE
www.c2c-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/01/2012
03/04/2017
NXET TRAINS LIMITED
LONDON
EC3R 6DL
Telephone: 03457444422
TPS: No
7th Floor, Centennium House
100 Lower Thames Street
London
EC3R 6DL
EC3R 6DL
Telephone: 744422
Trenitalia C2c Ltd
115 Houndsditch
London
EC3A 7BR
Telephone: 744422
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 |
|---|---|---|
| TRENITALIA UK LIMITED | Active - Accounts Filed | View Report |
| TRENITALIA C2C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | Bradley James Hallett (930282064) has left the board |
| 05/12/2024 | New Company Secretary Stephanie Michael (932998984) Appointed |
Credit Risk Overview
Want to learn more about TRENITALIA C2C 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 TRENITALIA C2C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRENITALIA C2C 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 |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (3 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIE DELLO STATO ITALIANE SPA | N/A | N/A |
| TRENITALIA SPA | N/A | N/A |
| TRENITALIA UK LIMITED | Active - Accounts Filed | View Report |
| TRENITALIA C2C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | Bradley James Hallett (930282064) has left the board |
| 05/12/2024 | New Company Secretary Stephanie Michael (932998984) Appointed |
| 19/11/2024 | New Accounts filed |
| 17/05/2024 | Benjamin Frazer Martin (917489940) has left the board |
| 20/02/2024 | Benjamin John Ackroyd (927695244) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Ettore Camilli (931249152) Appointed |
| 11/08/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Benjamin Frazer Martin (917489940) Appointed |
| 27/01/2023 | Benjamin Frazer Martin (917489940) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Benjamin Frazer Martin (917489940) Appointed |
| 02/12/2022 | New Company Secretary Bradley James Hallett (930282064) Appointed |
| 07/11/2022 | Robert William Taylor (928389178) has left the board |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | Clare Elizabeth McCaffrey (908646177) has left the board |
| 23/05/2022 | New Board Member Robert Alan Lindsay Mullen (927920501) Appointed |
| 06/04/2022 | Benjamin John Ackroyd (927695244) has left the board |
| 29/03/2022 | New Board Member Benjamin John Ackroyd (927695244) Appointed |
| 30/11/2021 | Robert William Taylor (924330002) has left the board |
| 30/11/2021 | New Board Member Philip David Leney (928994144) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 07/06/2021 | New Company Secretary Robert William Taylor (928389178) Appointed |
| 02/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Julian Denvir Molyneux Drury (912754551) has left the board |
| 15/09/2020 | New Board Member Clare Elizabeth McCaffrey (908646177) Appointed |
| 24/06/2020 | Duncan Wilkins (925238556) has left the board |
| 24/12/2019 | Richard John Bowley (910298360) has left the board |
| 24/12/2019 | New Board Member Richard John Bowley (926532339) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Laura Janet McEwen (925874881) Appointed |
| 13/03/2019 | Joel Roger Mitchell (923033203) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Duncan Wilkins (925238556) Appointed |
| 15/07/2018 | New Accounts filed |
| 05/07/2018 | Daniel Joseph George Barrett (920332627) has left the board |
| 21/02/2018 | New Board Member Robert William Taylor (924330002) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 03/05/2017 | Kevin David Frazer (915695915) has left the board |
| 03/05/2017 | New Board Member Joel Roger Mitchell (923033203) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 22/02/2017 | Dean Kendal Finch (916563321) has left the board |
| 22/02/2017 | New Company Secretary Richard John Bowley (922510693) Appointed |
| 22/02/2017 | New Board Member Ernesto Sicilia (922510767) Appointed |
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