GRAND CENTRAL RAILWAY COMPANY LIMITED: Filings

  • Overview

    Company NameGRAND CENTRAL RAILWAY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03979826
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAND CENTRAL RAILWAY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexis James Scott as a director on Nov 18, 2025

    1 pagesTM01

    Appointment of Chloe Anne Smith as a director on Nov 11, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Appointment of Christopher James Brandon as a director on May 06, 2025

    2 pagesAP01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 039798260007, created on Dec 20, 2024

    68 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Termination of appointment of Sean Gerrard English as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Termination of appointment of David Brown as a director on Jan 25, 2024

    1 pagesTM01

    Appointment of Mr Paul William Hutchings as a director on Jan 04, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Statement of capital following an allotment of shares on Jun 07, 2023

    • Capital: GBP 100,011
    3 pagesSH01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Termination of appointment of Carol Bainbridge as a director on Oct 19, 2022

    1 pagesTM01

    Appointment of Mr Alexis James Scott as a director on Oct 01, 2022

    2 pagesAP01

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Termination of appointment of Richard Henry Mcclean as a director on May 01, 2021

    1 pagesTM01

    Termination of appointment of David Hatfield as a director on May 01, 2021

    1 pagesTM01

    Appointment of Mr David Brown as a director on May 01, 2021

    2 pagesAP01

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    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