SE TRAINS LIMITED

Overview

Company Name	SE TRAINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03266762
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1996

Summary

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

What is the purpose of SE TRAINS LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is SE TRAINS LIMITED located?

Registered Office Address	Second Floor 4 More London Riverside SE1 2AU London England
Undeliverable Registered Office Address	No

What were the previous names of SE TRAINS LIMITED?

Previous Company Names
Company Name	From	Until
DFT OLR2 LIMITED	Mar 27, 2018	Mar 27, 2018
CROSS COUNTRY TRAINS LIMITED	Sep 08, 2015	Sep 08, 2015
HAY'S RAIL LIMITED	Dec 03, 1996	Dec 03, 1996
HACKREMCO (NO.1179) LIMITED	Oct 22, 1996	Oct 22, 1996

What are the latest accounts for SE TRAINS 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 SE TRAINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for SE TRAINS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Appointment of Mr James David Richards as a director on Apr 23, 2026	2 pages	AP01

Jan 22, 2026	Appointment of Mr Alexander John Hynes as a director on Jan 05, 2026	2 pages	AP01

Jan 06, 2026	Termination of appointment of Robin William Gisby as a director on Dec 23, 2025	1 pages	TM01

Aug 12, 2025	Full accounts made up to Mar 31, 2025	59 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with updates	4 pages	CS01

Jul 18, 2025	Change of details for Dft Olr Holdings Limited as a person with significant control on Dec 04, 2024	2 pages	PSC05

Oct 01, 2024	Full accounts made up to Mar 31, 2024	64 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Mar 31, 2023	59 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	53 pages	AA

Dec 01, 2022	Change of details for Dft Olr Holdings Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

Sep 02, 2022	Registered office address changed from 4 More London Riverside Second Floor London SE1 2AU England to Second Floor 4 More London Riverside London SE1 2AU on Sep 02, 2022	1 pages	AD01

Sep 02, 2022	Registered office address changed from PO Box SE1 2AU 4 More London Riverside More London Riverside London SE1 2AU England to 4 More London Riverside Second Floor London SE1 2AU on Sep 02, 2022	1 pages	AD01

Sep 02, 2022	Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to PO Box SE1 2AU 4 More London Riverside More London Riverside London SE1 2AU on Sep 02, 2022	1 pages	AD01

Aug 16, 2022	Register inspection address has been changed to Second Floor 4 More London Riverside London SE1 2AU	1 pages	AD02

Aug 01, 2022	Termination of appointment of Matthew Philip Bentley as a secretary on Jul 14, 2022	1 pages	TM02

Aug 01, 2022	Appointment of Miss Karishma Vyas as a secretary on Jul 14, 2022	2 pages	AP03

Jul 27, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Appointment of Mr Paul Richard Barlow as a director on Jun 20, 2022	2 pages	AP01

Oct 26, 2021	Director's details changed for Mr Steven White on Oct 25, 2021	2 pages	CH01

Oct 17, 2021	Appointment of Mr Steven White as a director on Oct 17, 2021	2 pages	AP01

Oct 17, 2021	Appointment of Ms Bianca Straun as a director on Oct 17, 2021	2 pages	AP01

Oct 17, 2021	Appointment of Mr Richard Charles Vyvyan Harrison as a director on Oct 17, 2021	2 pages	AP01

Oct 17, 2021	Appointment of Mr Robin William Gisby as a director on Oct 17, 2021	2 pages	AP01

View All Filings

Who are the officers of SE TRAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VYAS, Karishma 4 More London Riverside SE1 2AU London Second Floor England	Jul 14, 2022		Secretary	4 More London Riverside SE1 2AU London Second Floor England				298597110001
BARLOW, Paul Richard 4 More London Riverside SE1 2AU London Second Floor England	Jun 20, 2022		Director	4 More London Riverside SE1 2AU London Second Floor England	England	British	1969-5	258420130001
HARRISON, Richard Charles Vyvyan 4 More London Riverside SE1 2AU London Second Floor England	Oct 17, 2021		Director	4 More London Riverside SE1 2AU London Second Floor England	England	British	1967-8	248424630001
HYNES, Alexander John 4 More London Riverside SE1 2AU London Second Floor England	Jan 05, 2026		Director	4 More London Riverside SE1 2AU London Second Floor England	Scotland	British	1977-3	294380140001
RICHARDS, James David 4 More London Riverside SE1 2AU London Second Floor England	Apr 23, 2026		Director	4 More London Riverside SE1 2AU London Second Floor England	United Kingdom	British	1968-2	347797450001
STRAUN, Bianca 4 More London Riverside SE1 2AU London Second Floor England	Oct 17, 2021		Director	4 More London Riverside SE1 2AU London Second Floor England	England	British	1978-6	288411630001
WHITE, Stephen Edwin Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Oct 17, 2021		Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	England	British	1965-8	253742910001
BENTLEY, Matthew Philip Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Sep 22, 2020	Jul 14, 2022	Secretary	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England				274711570001
BOYD, Ruth Immanuel Horseferry Road SW1P 4DR London Great Minster House England	Mar 16, 2018	Mar 05, 2019	Secretary	Horseferry Road SW1P 4DR London Great Minster House England				244625020001
BRAYBROOK, Sonia Anita 36 Hough Road Frieston NG32 3BY Grantham Lincolnshire	Jul 29, 2005	Nov 21, 2013	Secretary	36 Hough Road Frieston NG32 3BY Grantham Lincolnshire		British		107341470001
CUNNINGHAM, Stephanie Jade Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Mar 05, 2019	Jun 26, 2020	Secretary	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England				256535860001
DAWSON, Trevor Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Sep 23, 2016	Secretary	Horseferry Road SW1P 4DR London Great Minster House England				203880950001
HYLAND, Matthew William Edward 86 Carless Avenue Harborne B17 9BN Birmingham West Midlands	Aug 18, 1997	Jan 28, 2005	Secretary	86 Carless Avenue Harborne B17 9BN Birmingham West Midlands		British		43019310005
PATTINGTON, Helen Jane Horseferry Road SW1P 4DR London Great Minster House England	Mar 16, 2018	Mar 05, 2019	Secretary	Horseferry Road SW1P 4DR London Great Minster House England				244625140001
SINCLAIR, Janet Elizabeth 29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire	Jan 28, 2005	Jul 24, 2005	Secretary	29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire		British		91137830001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 22, 1996	Aug 18, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BACKLER, Gary George 23 Baronsfield Road TW1 2QT East Twickenham Middlesex	Jan 13, 2003	Dec 17, 2010	Director	23 Baronsfield Road TW1 2QT East Twickenham Middlesex	England	British	1955-7	168722320001
BENNETT, David Clive Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Jun 04, 2021	Director	Horseferry Road SW1P 4DR London Great Minster House England	United Kingdom	British	1967-6	203872060001
CANTWELL, Richard Charles Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Mar 05, 2019	Director	Horseferry Road SW1P 4DR London Great Minster House England	England	British	1959-12	204173750001
GISBY, Robin William, Mr. 4 More London Riverside SE1 2AU London Second Floor England	Oct 17, 2021	Dec 23, 2025	Director	4 More London Riverside SE1 2AU London Second Floor England	England	British	1956-9	198840890001
GRADY, Peter Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Feb 16, 2021	Oct 17, 2021	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	England	British	1969-7	279756740001
HADDOCK, Dominic Nigel Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Feb 16, 2021	Oct 17, 2021	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	England	British	1978-1	279759380001
HOLDEN, Michael Peter, Sir Horseferry Road SW1P 4DR London Great Minster House England	Nov 21, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England	England	British	1956-6	89536630001
MACQUARRIE, John Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Jun 04, 2021	Oct 17, 2021	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	United Kingdom	Scottish	1968-1	284214180001
MORRIS, Richard John 3 Herons Brook Naccolt Road Brook TN25 5NX Ashford Kent	Oct 20, 1999	Sep 13, 2001	Director	3 Herons Brook Naccolt Road Brook TN25 5NX Ashford Kent	England	British	1948-7	107819200001
MURRAY, Andrew Bernard Chancery Lane EC4A 1BL London Fourth Floor 5	Dec 17, 2010	Nov 21, 2013	Director	Chancery Lane EC4A 1BL London Fourth Floor 5	Englad And Wales	British	1958-2	156595060001
NEWTON, Nicholas George 45 Normandy Avenue EN5 2HX Barnet Hertfordshire	Dec 12, 1996	Jul 24, 2005	Director	45 Normandy Avenue EN5 2HX Barnet Hertfordshire		British	1946-8	50851300001
PATTINGTON, Helen Jane Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Mar 05, 2019	Feb 16, 2021	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	United Kingdom	British	1966-7	256535790001
REA, David Ian 15 Hazelwood Close HP5 2DR Chesham Buckinghamshire	Jan 13, 2003	Mar 21, 2011	Director	15 Hazelwood Close HP5 2DR Chesham Buckinghamshire	England And Wales	British	1954-6	87267710001
RODGERS, Paul David Chancery Lane EC4A 1BL London Fourth Floor 5	Mar 21, 2011	Nov 21, 2013	Director	Chancery Lane EC4A 1BL London Fourth Floor 5	England	British	1962-6	159242950001
SMITH, Simon Alexander Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Mar 16, 2018	Oct 17, 2021	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	United Kingdom	British	1976-1	150507230001
SUTHERLAND, George William Douglas Horseferry Road SW1P 4DR London Great Minster House England	Nov 21, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England	United Kingdom	British	1953-3	183403660001
TALBOT, Liam Charles Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Jan 06, 2020	Oct 17, 2021	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	United Kingdom	British	1982-7	265967950001
TERLECKY, Iryna 5 The Risings E17 3PH London	Oct 20, 1999	Jul 24, 2005	Director	5 The Risings E17 3PH London		British	1957-3	66915440001
WALKER, David Eric Horseferry Road SW1P 4DR London Great Minster House England	Nov 21, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England	United Kingdom	British	1955-9	100599000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SE TRAINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dft Operator Limited

Jun 29, 2016

2nd Floor

Waterloo Station

SE1 8SW London

Waterloo General Office

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom Register
Registration Number	07141122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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