GRAND CENTRAL RAILWAY COMPANY LIMITED
Overview
| Company Name | GRAND CENTRAL RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03979826 |
| 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 GRAND CENTRAL RAILWAY COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is GRAND CENTRAL RAILWAY COMPANY LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND CENTRAL RAILWAY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROYMARK LIMITED | Apr 25, 2000 | Apr 25, 2000 |
What are the latest accounts for GRAND CENTRAL RAILWAY COMPANY 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 GRAND CENTRAL RAILWAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for GRAND CENTRAL RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexis James Scott as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Chloe Anne Smith as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Christopher James Brandon as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 039798260007, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Sean Gerrard English as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Brown as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Hutchings as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Termination of appointment of Carol Bainbridge as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexis James Scott as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Termination of appointment of Richard Henry Mcclean as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hatfield as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Brown as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRAND CENTRAL RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Christopher James | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 335476310001 | |||||
| HUTCHINGS, Paul William | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 269314080001 | |||||
| SMITH, Chloe Anne | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 342454270001 | |||||
| BREEZE, Warren David | Secretary | 4 Derwent Road Fulford YO10 4HQ York | British | 49226260001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | British | 165016600002 | ||||||
| EDWARDS, Lorna | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | 183721750001 | |||||||
| WATTS, Clive Royston | Secretary | 37 Mendip View Wick BS30 5PX Bristol Avon | British | 120720720001 | ||||||
| YEOWART, Ian Robert | Secretary | 37 Earswick Chase Earswick YO32 9FZ York North Yorkshire | British | 70432490002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BAINBRIDGE, Carol | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 205833950001 | |||||
| BALDWIN, Rachel Helen | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 184154180001 | |||||
| BELCHER, Charles John | Director | Horne Lane Potton SG19 2LS Sandy 10 Bedfordshire | England | British | 39243330001 | |||||
| BREEZE, Warren David | Director | 4 Derwent Road Fulford YO10 4HQ York | England | British | 49226260001 | |||||
| BROWN, David | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 80473940002 | |||||
| BURCHELL, Christopher Derek Dyne | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 278274680001 | |||||
| CLIFT, Tom Andrew | Director | 8 Bryn Derwen Energlyn CF83 2UZ Caerphilly Mid Glamorgan | British | 125605490001 | ||||||
| COOPER, Andrew John | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 66477220001 | |||||
| COOPER, Bradley George | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 94039480002 | |||||
| DALE, Mark Alan | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 226142300001 | |||||
| DAVID, Gareth | Director | Uplands Old Haslemere Road GU27 2NN Haslemere Surrey | England | British | 35202640001 | |||||
| DEACON, Andrew William | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 171752530001 | |||||
| DEAN, Kevin Brett | Director | 16 Charter Drive Scawthorpe DN5 7XL Doncaster | British | 76794810003 | ||||||
| ENGLISH, Sean Gerrard | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 113791650001 | |||||
| FEARNLEY, Giles Robin | Director | Sovereign Park HG1 2SJ Harrogate 3 United Kingdom | England | British | 8781780011 | |||||
| FURLONG, Amanda | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | Wales | British | 113897460002 | |||||
| GARTSIDE, Philip Andrew | Director | Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire | United Kingdom | British | 11273920001 | |||||
| HATFIELD, David | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 162182150001 | |||||
| HEWITT, Mary Elisabeth Courtney | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 164637010002 | |||||
| HOLLAND, Robert William | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | United Kingdom | British | 152223320001 | |||||
| HOWELLS, Robert Lynton | Director | Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire | United Kingdom | British | 10902810002 | |||||
| HYSON, Alan Harry | Director | 1 Park Head Accrington Road Whalley BB7 9FB Clitheroe Lancashire | British | 113791460001 | ||||||
| LOWRIE, David | Director | Conifer House Grove Lane, Hinton SN14 8HF Chippenham | England | British | 62989280005 | |||||
| MCCLEAN, Richard Henry | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 69797060001 | |||||
| MOODY, Philip Edward | Director | Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | England | British | 2798460002 | |||||
| MURPHY, Stephen John | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne And Wear | England | British | 129326010002 |
Who are the persons with significant control of GRAND CENTRAL RAILWAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Trains Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
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