C2C RAILWAY LIMITED

Overview

Company Name	C2C RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659669
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003

Summary

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

What is the purpose of C2C RAILWAY LIMITED?

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

Where is C2C RAILWAY LIMITED located?

Registered Office Address	Centennium House 7th Floor Lower Thames Street EC3R 6DL London England
Undeliverable Registered Office Address	No

What were the previous names of C2C RAILWAY LIMITED?

Previous Company Names
Company Name	From	Until
DFT OLR7 LIMITED	Mar 20, 2019	Mar 20, 2019
LONDON MIDLAND TRAINS LIMITED	May 12, 2014	May 12, 2014
NORTHERN TRAINS LIMITED	Aug 12, 2013	Aug 12, 2013
ESSEX THAMESIDE LIMITED	Mar 07, 2013	Mar 07, 2013
ORCHARD RAIL LIMITED	Feb 07, 2003	Feb 07, 2003

What are the latest accounts for C2C RAILWAY 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 C2C RAILWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for C2C RAILWAY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Appointment of Mr James David Richards as a director on Apr 22, 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

Dec 18, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Nov 28, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	3 pages	AA

Nov 28, 2025	legacy	84 pages	PARENT_ACC

Sep 17, 2025	Appointment of Mr Jamie Neil Peter Burles as a director on Sep 07, 2025	2 pages	AP01

Jul 20, 2025	Registered office address changed from Centennium House Lower Thames Street 7th Floor London EC3R 6DL England to Centennium House 7th Floor Lower Thames Street London EC3R 6DL on Jul 20, 2025	1 pages	AD01

Jul 20, 2025	Termination of appointment of Matthew Philip Bentley as a secretary on Jul 20, 2025	1 pages	TM02

Jul 20, 2025	Termination of appointment of Elaine Tuck as a director on Jul 20, 2025	1 pages	TM01

Jul 20, 2025	Termination of appointment of Timothy Rees as a director on Jul 20, 2025	1 pages	TM01

Jul 20, 2025	Termination of appointment of Andrew Neil Macdonald as a director on Jul 20, 2025	1 pages	TM01

Jul 20, 2025	Termination of appointment of Arthur Sam Jerome Borkwood as a director on Jul 20, 2025	1 pages	TM01

Jul 20, 2025	Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to Centennium House Lower Thames Street 7th Floor London EC3R 6DL on Jul 20, 2025	1 pages	AD01

Jul 20, 2025	Appointment of Suzanne Catherine Tarplee as a secretary on Jul 20, 2025	2 pages	AP03

Jul 20, 2025	Appointment of Mr Philip David Leney as a director on Jul 20, 2025	2 pages	AP01

Jul 20, 2025	Appointment of Mr Robert Alan Lindsay Mullen as a director on Jul 20, 2025	2 pages	AP01

Jul 20, 2025	Appointment of Mr Richard Charles Vyvyan Harrison as a director on Jul 20, 2025	2 pages	AP01

Jul 20, 2025	Appointment of Mr Robin William Gisby as a director on Jul 20, 2025	2 pages	AP01

Jun 17, 2025	legacy	3 pages	GUARANTEE2

Jun 17, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	Termination of appointment of Peter Grady as a director on Feb 12, 2025	1 pages	TM01

Feb 12, 2025	Termination of appointment of Liam Charles Talbot as a director on Feb 12, 2025	1 pages	TM01

Feb 12, 2025	Termination of appointment of Rachel Gemma Stressing as a director on Feb 12, 2025	1 pages	TM01

Feb 12, 2025	Termination of appointment of Graeme Paul Frizzell as a director on Feb 12, 2025	1 pages	TM01

View All Filings

Who are the officers of C2C RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARPLEE, Suzanne Catherine 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Jul 20, 2025		Secretary	7th Floor Lower Thames Street EC3R 6DL London Centennium House England				338195340001
BURLES, Jamie Neil Peter 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Sep 07, 2025		Director	7th Floor Lower Thames Street EC3R 6DL London Centennium House England	England	British	1972-11	218630550001
HARRISON, Richard Charles Vyvyan 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Jul 20, 2025		Director	7th Floor Lower Thames Street EC3R 6DL London Centennium House England	England	British	1967-8	248424630001
HYNES, Alexander John 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Jan 05, 2026		Director	7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Scotland	British	1977-3	294380140001
LENEY, Philip David 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Jul 20, 2025		Director	7th Floor Lower Thames Street EC3R 6DL London Centennium House England	England	British	1983-5	328970080002
MULLEN, Robert Alan Lindsay 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Jul 20, 2025		Director	7th Floor Lower Thames Street EC3R 6DL London Centennium House England	England	British	1980-3	279205010001
RICHARDS, James David 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Apr 22, 2026		Director	7th Floor Lower Thames Street EC3R 6DL London Centennium House England	United Kingdom	British	1968-2	287882920001
BENTLEY, Matthew Philip Lower Thames Street 7th Floor EC3R 6DL London Centennium House England	Sep 16, 2020	Jul 20, 2025	Secretary	Lower Thames Street 7th Floor EC3R 6DL London Centennium House England				274499270001
BRAYBROOK, Sonia Anita 36 Hough Road Frieston NG32 3BY Grantham Lincolnshire	Jul 29, 2005	Feb 14, 2013	Secretary	36 Hough Road Frieston NG32 3BY Grantham Lincolnshire		British		107341470001
CUNNINGHAM, Stephanie Jade Petty France SW1H 9EA London 94-98 England	Mar 05, 2019	Jun 26, 2020	Secretary	Petty France SW1H 9EA London 94-98 England				256536990001
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				203873640001
HYLAND, Matthew William Edward 86 Carless Avenue Harborne B17 9BN Birmingham West Midlands	Feb 07, 2003	Jan 28, 2005	Secretary	86 Carless Avenue Harborne B17 9BN Birmingham West Midlands		British		43019310005
NIXON, Rowena Jane Number 5 Chancery Lane EC4A 1BL London 4th Floor	Feb 14, 2013	Feb 11, 2014	Secretary	Number 5 Chancery Lane EC4A 1BL London 4th Floor		British		176114820001
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
WALKER, David Eric Horseferry Road SW1P 4DR London Great Minster House England	Feb 11, 2014	Dec 31, 2015	Secretary	Horseferry Road SW1P 4DR London Great Minster House England				185293260001
BACKLER, Gary George 23 Baronsfield Road TW1 2QT East Twickenham Middlesex	Feb 07, 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
BORKWOOD, Arthur Sam Jerome Lower Thames Street 7th Floor EC3R 6DL London Centennium House England	Jul 11, 2024	Jul 20, 2025	Director	Lower Thames Street 7th Floor EC3R 6DL London Centennium House England	England	British	1978-3	325077810001
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
FRIZZELL, Graeme Paul 4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	Feb 10, 2025	Feb 12, 2025	Director	4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	England	British	1972-10	325077930001
FRIZZELL, Graeme Paul 4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	Jul 11, 2024	Feb 10, 2025	Director	4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	England	British	1972-10	325077930001
GISBY, Robin William, Mr. 7th Floor Lower Thames Street EC3R 6DL London Centennium House England	Jul 20, 2025	Dec 23, 2025	Director	7th Floor Lower Thames Street EC3R 6DL London Centennium House England	England	British	1956-9	198840890001
GRADY, Peter 4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	Feb 16, 2021	Feb 12, 2025	Director	4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	England	British	1969-7	279756740001
HADDOCK, Dominic Nigel Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England	Feb 16, 2021	Oct 27, 2023	Director	Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England	England	British	1978-1	279759380001
HOLDEN, Michael Peter, Sir Horseferry Road SW1P 4DR London Great Minster House England	Feb 14, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England	England	British	1956-6	89536630001
MACDONALD, Andrew Neil Lower Thames Street 7th Floor EC3R 6DL London Centennium House England	Jun 13, 2022	Jul 20, 2025	Director	Lower Thames Street 7th Floor EC3R 6DL London Centennium House England	England	English	1968-1	297995760001
MACQUARRIE, John Petty France SW1H 9EA London 94-98 England	Jun 04, 2021	Jun 13, 2022	Director	Petty France SW1H 9EA London 94-98 England	United Kingdom	Scottish	1968-1	284214180001
MURRAY, Andrew Bernard One Kemble Street WC2B 4AN London 4th Floor	Dec 17, 2010	Feb 14, 2013	Director	One Kemble Street WC2B 4AN London 4th Floor	Englad And Wales	British	1958-2	156595060001
NEWTON, Nick 45 Normandy Avenue EN5 2HX Barnet Hertfordshire	Feb 07, 2003	Jul 24, 2005	Director	45 Normandy Avenue EN5 2HX Barnet Hertfordshire		British	1946-8	87267720001
PATTINGTON, Helen Jane Petty France SW1H 9EA London 94-98 England	Mar 05, 2019	Feb 16, 2021	Director	Petty France SW1H 9EA London 94-98 England	United Kingdom	British	1966-7	256535790001
REA, David Ian 15 Hazelwood Close HP5 2DR Chesham Buckinghamshire	Feb 07, 2003	Mar 21, 2011	Director	15 Hazelwood Close HP5 2DR Chesham Buckinghamshire	England And Wales	British	1954-6	87267710001
REES, Timothy Lodwick Lower Thames Street 7th Floor EC3R 6DL London Centennium House England	Feb 10, 2025	Jul 20, 2025	Director	Lower Thames Street 7th Floor EC3R 6DL London Centennium House England	England	British	1972-1	332242680001
RODGERS, Paul David One Kemble Street WC2B 4AN London 4th Floor	Mar 21, 2011	Feb 14, 2013	Director	One Kemble Street WC2B 4AN London 4th Floor	England	British	1962-6	159242950001
SMITH, Simon Alexander Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England	Mar 05, 2019	Nov 23, 2022	Director	Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England	United Kingdom	British	1976-1	150507230001
STRESSING, Rachel Gemma 4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	Feb 10, 2025	Feb 12, 2025	Director	4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England	England	British	1971-7	329470560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C2C RAILWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dft Operator Limited

Mar 05, 2019

Waterloo General Offices

Waterloo Station

SE1 8SW London

Level 4

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07121122

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.

Directly Operated Railways Limited

Apr 06, 2016

94-98 Petty France

SW1H 9AE London

Albany House, Floor 8

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England & Wales
Registration Number	06950819

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) have the right to exercise, or actually exercise, significant influence or control over 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.
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