BLUE TRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLUE TRAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17314439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE TRAIN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLUE TRAIN LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE TRAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2027
    Next Accounts Due OnApr 02, 2028

    What is the status of the latest confirmation statement for BLUE TRAIN LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    OverdueNo

    What are the latest filings for BLUE TRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2027 to Dec 31, 2027

    1 pagesAA01

    Withdrawal of a person with significant control statement on Jul 14, 2026

    2 pagesPSC09

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2026

    Statement of capital on Jul 02, 2026

    • Capital: EUR 1
    SH01

    Who are the officers of BLUE TRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    126631680013
    HEBERLING, Pascal
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomGerman122061510002
    STIRLING, Alexis George
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish206255180001
    WOO, Tsung Yuan Francis James
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    SingaporeSingaporean298630910001

    What are the latest statements on persons with significant control for BLUE TRAIN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2026Jul 02, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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