CENTRAL TRAINS LIMITED
Overview
| Company Name | CENTRAL TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL TRAINS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRAL TRAINS LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL TRAINS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 05, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 04, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Brian Egan as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Callander as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CENTRAL TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNER, Ian Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 299143390001 | |||||
| EGAN, Brian | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | Ireland | Irish | 341371120001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235214830001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296925810001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538470001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174801610001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258473150001 | |||||||
| BANAGHAN, Stephen | Director | 59 Bath Road WR5 3AB Worcester Worcestershire | United Kingdom | British | 71307230003 | |||||
| BARLESS, John Stephen | Director | 4 Achilles Close Heathcote CV34 6EJ Warwick | British | 98389280001 | ||||||
| BOOTH, Dominic Daniel Gerard | Director | Hammons Court Plain Road TN12 9LS Marden Kent | United Kingdom | British | 73260550002 | |||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | 111996870001 | |||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | 84071750001 | |||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | 33597610002 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CAUSEBROOK, Mark Jeremy | Director | 2 Parsons Close Nether Heyford NN7 3NJ Northampton Northamptonshire | England | British | 41530490001 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| CHIVERS, Andrew Noel | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 61910720002 | |||||
| COOPER, Andrew John | Director | 20 Nursery View SN7 8SJ Faringdon Oxfordshire | United Kingdom | British | 66477220001 | |||||
| DIXON, Charles Richard | Director | 31 The Coppice Mancetter CV9 1RT Atherstone Warwickshire | United Kingdom | British | 96027690001 | |||||
| EDWARDS, Julian | Director | Meadow Court Trerhyngyll CF71 7TN Cowbridge Vale Of Glamorgan | United Kingdom | British | 91708090003 | |||||
| EVANS, Geoffrey | Director | Storwood Derby Road DE6 1LZ Ashbourne Derbyshire | British | 43548420001 | ||||||
| FRANKS, David Raymond | Director | Triton Square NW1 3HG London 7 United Kingdom | England | British | 118403160001 | |||||
| GOLDSMITH, Susan Janet | Director | Newhaven Catteshall Lane GU7 1LJ Goldalming Surry | England | British | 105321990001 | |||||
| HADLEY, Gareth Morgan | Director | 29 Bemish Road SW15 1DG London | England | British | 34879670002 | |||||
| HAIGH, Allen Michael | Director | Horsehill Farm Barn Ribbesford DY12 2TT Bewdley Worcestershire | United Kingdom | British | 76942580001 | |||||
| HOUSSEMAYNE DU BOULAY, Marion Louise | Director | Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire | British | 32797900002 | ||||||
| JARRATT, Stephen Mark | Director | 28 Meadow Close Breaston DE72 3EL Derby | British | 43333720001 | ||||||
| KELSEY, Alan Howard Mitchell | Director | The Priory Church Road CO10 0SW Little Waldingfield Suffolk | British | 48184990002 | ||||||
| KING, Paul Frederick, Dr | Director | 65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire | British | 64216630002 | ||||||
| MACKINTOSH, Frederick William | Director | Hafod Edenvale Dormans Park RH19 2LT East Grinstead West Sussex | British | 118765460001 | ||||||
| NICHOLS, Alan John | Director | 16 Forest Hall SO42 7QQ Brockenhurst Hampshire | British | 48469720001 | ||||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | 67261690008 |
Who are the persons with significant control of CENTRAL TRAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Trains Limited | Nov 22, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Express Trains Regional Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0