CENTRAL TRAINS LIMITED: Filings

  • Overview

    Company NameCENTRAL TRAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03007938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRAL TRAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 05, 2026

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium account 04/03/2026
    RES13

    Statement of capital on Mar 04, 2026

    • Capital: GBP 1,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Simon Callander as a secretary on Jan 19, 2026

    1 pagesTM02

    Termination of appointment of Simon Callander as a director on Jan 19, 2026

    1 pagesTM01

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Brian Egan as a director on Oct 09, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Termination of appointment of Adam David Phillips as a director on Mar 10, 2023

    1 pagesTM01

    Appointment of Mr Simon Callander as a director on Feb 20, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Termination of appointment of Thomas Findlay Stables as a director on Aug 15, 2022

    1 pagesTM01

    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