XC TRAINS LIMITED
Overview
| Company Name | XC TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04402048 |
| 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 XC TRAINS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is XC TRAINS LIMITED located?
| Registered Office Address | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XC TRAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA TRAINS CROSS COUNTRY LIMITED | Feb 08, 2006 | Feb 08, 2006 |
| ARRIVA TRAINS (TRANS-PENNINE) LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for XC TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 XC TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for XC TRAINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kate Willis as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||
Termination of appointment of Harjinder Nagra Singh as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Zoe Kennedy as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Booth as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark James Anderson as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lee Hopkinson as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Shiona Louise Rolfe as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||
Appointment of Mr Stephen Lee Hopkinson as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colette Lugar-Mawson as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Christopher Paul Booth as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Guy Joyner as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Francis Goodall as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Harjinder Nagra Singh as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of XC TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark James | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 211607930003 | |||||
| KENNEDY, Zoe | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 339002500001 | |||||
| ROLFE, Shiona Louise | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 192713130001 | |||||
| WILLIS, Kate | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 329442330001 | |||||
| DAVIES, Elizabeth Anne | Secretary | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | 183746210001 | |||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VIRTUE, John | Secretary | 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear | British | 102404840001 | ||||||
| BICCOR LTD | Nominee Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | 900023010001 | |||||||
| APPLEGARTH, David Christopher John | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | Scotland | British | 81952520001 | |||||
| BAKER, Dennis Henry | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | United Kingdom | British | 79574360002 | |||||
| BALDWIN, Rachel Helen | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 184154180001 | |||||
| BOOTH, Christopher Paul | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 248582100002 | |||||
| BURCHELL, Christopher Derek Dyne | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 343963320001 | |||||
| CAMERON, Euan Alexander Robert | Director | Flat 108, Merchants Quay East Street LS9 8BB Leeds | British | 42153500002 | ||||||
| CNOSSEN, Anne | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | Netherlands | Dutch | 249275200002 | |||||
| COBBE, Roger Brian | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 66407830001 | |||||
| COOPER, Andrew John | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | United Kingdom | British | 66477220001 | |||||
| EARL, Maria Francesca | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 107050910001 | |||||
| FENN, Jon | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland C/O Arriva Plc England | England | British | 286688580001 | |||||
| FURLONG, Amanda | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | Wales | British | 113897460002 | |||||
| GOODALL, Mark Francis | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 308440170001 | |||||
| HARRISON, Richard Charles Vyvyan | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | United Kingdom | British | 130050770001 | |||||
| HEWITT, Mary Elisabeth Courtney | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 164637010002 | |||||
| HIGGINS, Jeremy Richard Charles | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 130056470001 | |||||
| HOLLAND, Robert William | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | United Kingdom | British | 28415680002 | |||||
| HOPKINSON, Stephen Lee | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 326598370001 | |||||
| INGHAM, Gillian | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 123355440002 | |||||
| JOYNER, Thomas | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British,South African | 238689710001 | |||||
| KENDALL, Sarah Louise | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 75696750002 | |||||
| LOWE, Desmond Peter | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 229636350001 | |||||
| LUGAR-MAWSON, Colette | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 290490630001 | |||||
| MACPHAIL, Joanne | Director | C/O Arriva Plc 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland | England | British | 232520240001 | |||||
| MCDONALD, Duncan | Nominee Director | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | British | 900023030001 |
Who are the persons with significant control of XC TRAINS 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