CHILTERN RAIL LIMITED

Key Data

Status

Active

Company No.

12544800

Incorporation date

02/04/2020

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2020)

15/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

08/04/2026

Termination of appointment of Peter Grady as a director on 2026-04-08

View PDF (1 pages)

08/04/2026

Termination of appointment of Rachel Gemma Stressing as a director on 2026-04-08

View PDF (1 pages)

09/02/2026

Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to Waterloo General Office 2nd Floor, Waterloo General Office Waterloo Station London SE1 8SW on 2026-02-09

View PDF (1 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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28/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

27/03/2025

Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-04

View PDF (2 pages)

18/11/2024

Appointment of Rachel Gemma Stressing as a director on 2024-11-12

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Liam Charles Talbot on 2024-11-18

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18/11/2024

Director's details changed for Mr Liam Charles Talbot on 2024-11-18

View PDF (2 pages)

01/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

02/08/2024

Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2024-08-02

View PDF (1 pages)

12/07/2024

Termination of appointment of Fiona Ann White as a director on 2024-07-11

View PDF (1 pages)

12/07/2024

Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11

View PDF (2 pages)

12/07/2024

Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

31/10/2023

Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27

View PDF (1 pages)

13/10/2023

Appointment of Mrs Fiona Ann White as a director on 2023-10-10

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

31/08/2022

Registered office address changed from Albany House Floor 8 94-98 Petty France London SW1H 9EA United Kingdom to Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 2022-08-31

View PDF (1 pages)

14/07/2022

Appointment of Mr Andrew Neil Macdonald as a director on 2022-06-13

View PDF (2 pages)

12/07/2022

Termination of appointment of John Macquarrie as a director on 2022-06-13

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

17/06/2021

Appointment of Mr John Macquarrie as a director on 2021-06-04

View PDF (2 pages)

14/06/2021

Termination of appointment of David Clive Bennett as a director on 2021-06-04

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

15/03/2021

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

17/02/2021

Resolutions

View PDF (3 pages)

16/02/2021

Appointment of Mr Dominic Nigel Haddock as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Appointment of Mr Peter Grady as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Termination of appointment of Helen Jane Pattington as a director on 2021-02-16

View PDF (1 pages)

20/08/2020

Appointment of Mr Matthew Philip Bentley as a secretary on 2020-08-20

View PDF (2 pages)

15/07/2020

Termination of appointment of Stephanie Jade Cunningham as a secretary on 2020-06-26

View PDF (1 pages)

02/04/2020

Incorporation

View PDF (40 pages)

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

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Macdonald, Andrew Neil	Director	13/06/2022 - Present	10
Talbot, Liam Charles	Director	02/04/2020 - Present	14
Grady, Peter	Director	16/02/2021 - 08/04/2026	11
Haddock, Dominic Nigel	Director	16/02/2021 - 27/10/2023	11
Bennett, David Clive	Director	02/04/2020 - 04/06/2021	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About CHILTERN RAIL LIMITED

CHILTERN RAIL LIMITED is an(a) Active company incorporated on 02/04/2020 with the registered office located at Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London SE1 8SW. There are currently 5 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 CHILTERN RAIL LIMITED?

CHILTERN RAIL LIMITED is currently Active. It was registered on 02/04/2020 .

Where is CHILTERN RAIL LIMITED located?

CHILTERN RAIL LIMITED is registered at Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London SE1 8SW.

What does CHILTERN RAIL LIMITED do?

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

What is the latest filing for CHILTERN RAIL LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-26 with no updates.