NETWORK RAIL CERTIFICATION BODY LIMITED
Overview
| Company Name | NETWORK RAIL CERTIFICATION BODY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07885266 |
| 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 NETWORK RAIL CERTIFICATION BODY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETWORK RAIL CERTIFICATION BODY LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK RAIL CERTIFICATION BODY 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 NETWORK RAIL CERTIFICATION BODY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for NETWORK RAIL CERTIFICATION BODY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darin Gray as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Su Yen Ayling as a director on Jul 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of George Bearfield as a director on Jun 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Gordon Thickbroom as a director on Jun 17, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Ann Rose as a director on Jul 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian Kyle Irwin as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jeffery Paul Davies as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Mark Gordon Thickbroom on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Howard Brunker on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Roberts Hannah on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Christian Kyle Irwin on Mar 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr George Bearfield on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Ann Rose on Mar 31, 2023 | 2 pages | CH01 | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NETWORK RAIL CERTIFICATION BODY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| AYLING, Su Yen | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 350935210001 | |||||||||
| BRUNKER, Samuel Howard | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 250221570001 | |||||||||
| DAVIES, Jeffery Paul | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 270243400002 | |||||||||
| GRAY, Darin | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 240417700001 | |||||||||
| HANNAH, Neil Roberts | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 163874220002 | |||||||||
| CHIME, Winifred | Secretary | 90 York Way N1 9AG London Kings Place United Kingdom | 165364980001 | |||||||||||
| BEARFIELD, George | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 259319180001 | |||||||||
| CHIME, Winifred Njideka | Director | 90 York Way N1 9AG London Kings Place United Kingdom | England | British | 193573280001 | |||||||||
| COLLINSON, James Anthony | Director | Eversholt Street NW1 2DN London 1 England | England | British | 167925050001 | |||||||||
| CRADDOCK, Timothy John | Director | Eversholt Street NW1 2DN London 1 | England | British | 203621800001 | |||||||||
| DUGHER, Tim Richard | Director | Eversholt Street NW1 2DN London 1 England | England | British | 195347840001 | |||||||||
| EDWARDS, Benjamin Thomas | Director | Elder Gate MK9 1EN Milton Keynes Network Rail - The Quadrant England | England | British | 180508700001 | |||||||||
| FOSTER, Stefan Gregory | Director | Smith Lane Rainow SK10 5XJ Macclesfield Higher Hazel Trees Farm Cheshire England | United Kingdom | British | 164158800001 | |||||||||
| IRWIN, Christian Kyle | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 299493410001 | |||||||||
| MCLEAN, Michael Douglas | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | 115122580001 | |||||||||
| ROSE, Sally Ann | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 326783960001 | |||||||||
| THICKBROOM, Mark Gordon | Director | Waterloo General Office SE1 8SW London Network Rail United Kingdom | England | British | 188585140002 |
Who are the persons with significant control of NETWORK RAIL CERTIFICATION BODY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Infrastructure Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | 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