CENTRAL TRAINS LIMITED

Key Data

Status

Active

Company No.

03007938

Incorporation date

10/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1995)

05/03/2026

Resolutions

View PDF (2 pages)

05/03/2026

Solvency Statement dated 04/03/26

View PDF (1 pages)

05/03/2026

Statement by Directors

View PDF (1 pages)

05/03/2026

Statement of capital on 2026-03-05

View PDF (3 pages)

04/03/2026

Resolutions

View PDF (2 pages)

04/03/2026

Solvency Statement dated 03/03/26

View PDF (1 pages)

04/03/2026

Statement by Directors

View PDF (1 pages)

04/03/2026

Statement of capital on 2026-03-04

View PDF (3 pages)

29/01/2026

Termination of appointment of Simon Callander as a director on 2026-01-19

View PDF (1 pages)

29/01/2026

Termination of appointment of Simon Callander as a secretary on 2026-01-19

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

14/10/2025

Appointment of Mr Brian Egan as a director on 2025-10-09

View PDF (2 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

13/03/2023

Termination of appointment of Adam David Phillips as a director on 2023-03-10

View PDF (1 pages)

19/02/2023

Appointment of Mr Simon Callander as a director on 2023-02-20

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2023

Resolutions

View PDF (2 pages)

10/01/2023

Statement of company's objects

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

16/08/2022

Termination of appointment of Thomas Findlay Stables as a director on 2022-08-15

View PDF (1 pages)

16/08/2022

Appointment of Mr Ian Mark Binner as a director on 2022-08-15

View PDF (2 pages)

16/08/2022

Appointment of Adam David Phillips as a director on 2022-08-15

View PDF (2 pages)

15/06/2022

Appointment of Mr Simon Callander as a secretary on 2022-06-13

View PDF (2 pages)

06/05/2022

Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06

View PDF (1 pages)

22/11/2021

Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD

View PDF (1 pages)

22/11/2021

Register inspection address has been changed from 60 Charlotte Street (3rd Floor) London England W1T 2NU England to National Express House Digbeth Birmingham B5 6DD

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

07/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

28/01/2020

Appointment of Miss Jennifer Naomi Myram as a secretary on 2020-01-23

View PDF (2 pages)

28/01/2020

Termination of appointment of Julie Woollard as a secretary on 2020-01-15

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

14/11/2019

Cessation of National Express Trains Regional Limited as a person with significant control on 9999-12-31

View PDF (1 pages)

12/11/2019

Notification of National Express Trains Limited as a person with significant control on 2016-11-22

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

14/05/2019

Appointment of Julie Woollard as a secretary on 2019-05-08

View PDF (2 pages)

13/05/2019

Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/12/2017

Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU

View PDF (1 pages)

13/12/2017

Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

11/07/2017

Termination of appointment of Dianne Robinson as a secretary on 2017-06-30

View PDF (1 pages)

10/07/2017

Appointment of Michael Arnaouti as a secretary on 2017-07-01

View PDF (2 pages)

04/01/2017

Termination of appointment of Andrew Noel Chivers as a director on 2016-12-31

View PDF (1 pages)

04/01/2017

Appointment of Mr Thomas Findlay Stables as a director on 2016-12-30

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/01/2013

Appointment of Dianne Robinson as a secretary

View PDF (2 pages)

08/01/2013

Termination of appointment of Barbara Lees as a secretary

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/01/2012

Auditor's resignation

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/08/2010

Director's details changed for Andrew Noel Chivers on 2010-07-05

View PDF (2 pages)

30/07/2010

Secretary's details changed for Mrs Barbara Lees on 2010-06-01

View PDF (2 pages)

20/07/2010

Registered office address changed from 7 Triton Square London NW1 3HG on 2010-07-20

View PDF (1 pages)

28/05/2010

Appointment of Andrew Noel Chivers as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of David Franks as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Raymond O'toole as a director

View PDF (1 pages)

11/02/2010

Secretary's details changed for Mrs Barbara Lees on 2009-10-01

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mr Raymond O'toole on 2009-11-01

View PDF (2 pages)

03/11/2009

Termination of appointment of Susan Goldsmith as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/10/2009

Director's details changed for David Raymond Franks on 2009-10-23

View PDF (2 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

12/12/2008

Secretary's change of particulars / barbara lees / 01/12/2008

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

02/10/2008

Secretary appointed barbara lees

View PDF (1 pages)

02/10/2008

Appointment terminated secretary jenny casson

View PDF (1 pages)

04/07/2008

Secretary's change of particulars / jenny casson / 27/06/2008

View PDF (1 pages)

29/02/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

31/01/2008

Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

11/08/2005

New director appointed

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 10/01/05; full list of members

View PDF (9 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 10/01/04; full list of members

View PDF (9 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

05/04/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (1 pages)

11/02/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

13/12/2001

New director appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/09/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 10/01/01; full list of members

View PDF (9 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Registered office changed on 20/01/01 from: 75 davies street london W1Y 1FA

View PDF (1 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

Secretary's particulars changed

View PDF (1 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Secretary's particulars changed

View PDF (1 pages)

18/02/2000

Return made up to 10/01/00; full list of members

View PDF (18 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (3 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/10/1999

New director appointed

View PDF (2 pages)

10/09/1999

Registered office changed on 10/09/99 from: worthy park hose abbotts worthy nr winchester hampshire SO21 1AN

View PDF (1 pages)

06/09/1999

Secretary's particulars changed

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Return made up to 10/01/99; no change of members

View PDF (14 pages)

04/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/03/1998

Director resigned

View PDF (1 pages)

15/01/1998

Return made up to 10/01/98; no change of members

View PDF (13 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

02/10/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (0 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Director's particulars changed

View PDF (1 pages)

22/05/1997

Secretary's particulars changed

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

06/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

19/03/1997

Registered office changed on 19/03/97 from: euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (3 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (6 pages)

19/03/1997

Ad 02/03/97--------- £ si 1000000@1=1000000 £ ic 1/1000001

View PDF (2 pages)

19/03/1997

Nc inc already adjusted 27/02/97

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (0 pages)

17/03/1997

Resolutions

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (3 pages)

24/01/1997

Return made up to 10/01/97; full list of members

View PDF (11 pages)

12/12/1996

New director appointed

View PDF (3 pages)

19/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

23/01/1996

New director appointed

View PDF (3 pages)

22/01/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

26/05/1995

New director appointed

View PDF (2 pages)

19/01/1995

Accounting reference date notified as 31/03

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10/01/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Adam David	Director	15/08/2022 - 10/03/2023	57
Binner, Ian Mark	Director	15/08/2022 - Present	27
Stables, Thomas Findlay	Director	30/12/2016 - 15/08/2022	101
Callander, Simon	Director	20/02/2023 - 19/01/2026	79
Skeat, Hans Peter	Director	25/05/1999 - 15/01/2001	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CENTRAL TRAINS LIMITED

CENTRAL TRAINS LIMITED is an(a) Active company incorporated on 10/01/1995 with the registered office located at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL TRAINS LIMITED?

CENTRAL TRAINS LIMITED is currently Active. It was registered on 10/01/1995 .

Where is CENTRAL TRAINS LIMITED located?

CENTRAL TRAINS LIMITED is registered at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD.

What does CENTRAL TRAINS LIMITED do?

CENTRAL TRAINS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL TRAINS LIMITED?

The latest filing was on 05/03/2026: Resolutions.