RAIL STAFF TRAVEL LIMITED

Overview

Company Name	RAIL STAFF TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03069020
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAIL STAFF TRAVEL LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Operation of rail passenger facilities at railway stations (52212) / Transportation and storage

Where is RAIL STAFF TRAVEL LIMITED located?

Registered Office Address	First Floor North 1 Puddle Dock EC4V 3DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for RAIL STAFF TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAIL STAFF TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for RAIL STAFF TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 09, 2026 with updates	5 pages	CS01

Oct 23, 2025	Accounts for a small company made up to Mar 31, 2025	23 pages	AA

Sep 10, 2025	Notification of a person with significant control statement	2 pages	PSC08

Aug 20, 2025	Cessation of Atoc Limited as a person with significant control on Aug 20, 2025	1 pages	PSC07

Jun 25, 2025	Confirmation statement made on Jun 17, 2025 with updates	5 pages	CS01

Dec 24, 2024	Accounts for a small company made up to Mar 31, 2024	23 pages	AA

Sep 11, 2024	Termination of appointment of Simon Alexander Moorhead as a director on Sep 06, 2024	1 pages	TM01

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with updates	5 pages	CS01

Jun 14, 2024	Confirmation statement made on Jun 13, 2024 with updates	5 pages	CS01

Dec 15, 2023	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Jul 10, 2023	Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023	1 pages	AD01

Jul 05, 2023	Appointment of Mr David Andrew Horne as a director on Jul 05, 2023	2 pages	AP01

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with updates	5 pages	CS01

May 30, 2023	Registered office address changed from , 200-202 Part Second Floor Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on May 30, 2023	1 pages	AD01

Feb 03, 2023	Appointment of Mr Simon Paul Wright as a director on Feb 02, 2023	2 pages	AP01

Jan 18, 2023	Termination of appointment of Ola Ogun as a director on Jan 18, 2023	1 pages	TM01

Nov 04, 2022	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Jul 29, 2022	Termination of appointment of Alan John Deboo as a director on Jul 29, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with updates	5 pages	CS01

Oct 26, 2021	Accounts for a small company made up to Mar 31, 2021	22 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with updates	5 pages	CS01

Dec 02, 2020	Appointment of Mr Simon Alexander Moorhead as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Jacqueline Starr as a director on Dec 01, 2020	1 pages	TM01

Oct 29, 2020	Accounts for a small company made up to Mar 31, 2020	23 pages	AA

Sep 30, 2020	Director's details changed for Mr Julian Denvir Molyneux Drury on Sep 30, 2020	2 pages	CH01

View All Filings

Who are the officers of RAIL STAFF TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRURY, Julian Denvir Molyneux 1 Puddle Dock EC4V 3DS London First Floor North England	Jul 09, 2018		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1959-3	127545510001
HOPWOOD, Mark Julian 1 Milford Street SN1 1HL Swindon 2nd Floor, Milford House England	Aug 06, 2020		Director	1 Milford Street SN1 1HL Swindon 2nd Floor, Milford House England	England	British	1971-8	96121100006
HORNE, David Andrew 25 Skeldergate YO1 6DH York East Coast House England	Jul 05, 2023		Director	25 Skeldergate YO1 6DH York East Coast House England	England	British	1972-8	123410520003
MEADOWS, Andrew Brian Aldersgate Street EC1A 4HD London 200 - 202 Part Second Floor, England	Sep 17, 2001		Director	Aldersgate Street EC1A 4HD London 200 - 202 Part Second Floor, England	United Kingdom	British	1963-8	78026120001
WRIGHT, Simon Paul 1 Puddle Dock EC4V 3DS London First Floor North England	Feb 02, 2023		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1971-1	206181930001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 12, 1995	Oct 30, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
LYNN, George Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Sep 07, 2016	Sep 28, 2018	Secretary	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor				213707990001
YELLAND, Christopher John 90 Princes Road TW10 6DH Richmond Surrey	Oct 30, 1996	Sep 07, 2016	Secretary	90 Princes Road TW10 6DH Richmond Surrey		British		49483250002
BIRD, Kenneth 107 Benslow Lane SG4 9RA Hitchin Hertfordshire	Oct 30, 1996	Apr 25, 2001	Director	107 Benslow Lane SG4 9RA Hitchin Hertfordshire		British	1946-7	46921150002
COBBE, Roger Brian Bernard Street WC1N 1BY London 3rd Floor 40	Nov 16, 2006	Jan 19, 2018	Director	Bernard Street WC1N 1BY London 3rd Floor 40	England	British	1951-3	66407830001
COOPER, Andrew John 20 Nursery View SN7 8SJ Faringdon Oxfordshire	Jul 11, 1995	Dec 14, 1998	Director	20 Nursery View SN7 8SJ Faringdon Oxfordshire	United Kingdom	British	1958-3	66477220001
DEBOO, Alan John Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Jul 11, 1995	Jul 29, 2022	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1945-5	38257960001
ECCLES, Graham Charles 27 Firtree Way BN6 8BU Keymer West Sussex	Feb 23, 1999	Mar 01, 2006	Director	27 Firtree Way BN6 8BU Keymer West Sussex		British	1946-7	41646790001
GAUSBY, David Clement Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Dec 03, 2013	Nov 24, 2016	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1961-2	74702700001
GORDON, James Charles Mellish, Major General Owl Pen Cricket Hill Lane GU46 6BQ Yateley Hampshire	Oct 30, 1996	Mar 25, 1999	Director	Owl Pen Cricket Hill Lane GU46 6BQ Yateley Hampshire	England	British	1941-8	72181360001
GRIFFIN-SMITH, David Garth Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey	Jun 12, 1995	Oct 30, 1996	Director	Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey		British	1945-4	43312950002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 12, 1995	Oct 30, 1996	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
LYNN, George Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Nov 21, 2013	Sep 28, 2018	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1955-7	178408360001
MCTAVISH, Alec Derek Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Jul 19, 1996	Dec 18, 2013	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1948-6	209335970001
MOORHEAD, Simon Alexander 1 Puddle Dock EC4V 3DS London First Floor North England	Dec 01, 2020	Sep 06, 2024	Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1964-9	277175320001
NICHOLSON, Angela Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Nov 21, 2013	Aug 31, 2018	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1951-10	183155730001
OGUN, Ola Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Aug 15, 2018	Jan 18, 2023	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1972-7	249455060001
STARR, Jacqueline Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Aug 31, 2018	Dec 01, 2020	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1971-9	203841110001
WADE, Christopher Leslie Bernard Street WC1N 1BY London 3rd Floor 40	Sep 09, 2008	Sep 27, 2013	Director	Bernard Street WC1N 1BY London 3rd Floor 40		British	1959-4	133152010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAIL STAFF TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atoc Limited

Jun 16, 2016

Aldersgate Street

EC1A 4HD London

2nf Floor, 200 Aldersgate Street, London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985 And 1989
Place Registered	Companies House
Registration Number	3069033

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAIL STAFF TRAVEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 20, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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