The Chiltern Railway Company Limited

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the chiltern railway company limited
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Large Enterprise

The Chiltern Railway Company Limited

03007939•Private Limited With Share Capital

1 Admiral Way, Doxford International Business P, Sunderland, SR33XP
WebsiteEmail08456005165

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Incorporated

10/01/1995

Company Age

31 years

Directors

8

Employees

965

SIC Code

49100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Chiltern Railway Company Limited (03007939) is a private limited with share capital incorporated on 10/01/1995 (31 years old) and registered in sunderland, SR33XP. The company operates under SIC code 49100 - passenger rail transport, interurban.

The chiltern railway company limited is a transportation/trucking/railroad company based out of 1 admiral way doxford international business park, sunderland, united kingdom.

Private Limited With Share Capital
SIC: 49100
Large Enterprise
Incorporated 10/01/1995
SR33XP
965 employees

Financial Overview

Total Assets

£167.00M

Liabilities

£128.36M

Net Assets

£38.64M

Turnover

£251.87M

Cash

£13.88M

Key Metrics

965

Employees

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
R
richard aubrey johnson
director
M
michael ian stewart
director
A
anthony john baxter
director
S
scott maynard
director
R
rianna stanwell
director

Charges

23

Registered

1

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:13-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012

Import / Export

Imports
12 Months7
60 Months20
Exports
12 Months4
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Admiral Way, Doxford International Business Park, Sunderland, SR33XPRegistered
147 Greenford Road, Harrow, Middlesex, HA13QN
19 Crendon Street, High Wycombe, Buckinghamshire, HP136LJ
3 Gaviots Way, Gerrards Cross, Buckinghamshire, SL97DU
Amersham Hill, High Wycombe, Buckinghamshire, HP136NN

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Contact

08456005165
info@chilternrailways.co.ukfilming@chilternrailways.co.uk
chilternrailways.co.uk
1 Admiral Way, Doxford International Business P, Sunderland, SR33XP