Chiltern Rail Limited

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Chiltern Rail Limited

12544800Private Limited With Share Capital

Waterloo General Office, 2Nd Floor, Waterloo General Offi, London, SE18SW
Incorporated

02/04/2020

Company Age

6 years

Directors

5

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Chiltern Rail Limited (12544800) is a private limited with share capital incorporated on 02/04/2020 (6 years old) and registered in london, SE18SW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 02/04/2020
SE18SW

Financial Overview

Total Assets

£335

Liabilities

£334

Net Assets

£1

Cash

£84

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

40
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2021
Resolution
Category:Resolution
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2020
Incorporation Company
Category:Incorporation
Date:02-04-2020

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Waterloo Station, London, SE18SWRegistered

Contact

chilternrailways.co.uk
Waterloo General Office, 2Nd Floor, Waterloo General Offi, London, SE18SW