Network Rail Certification Body Limited. Head office in London. Check Director.

Network Rail Certification Body Limited, London

Network Rail Certification Body Limited is a private limited company. Situated at Waterloo General Office, London SE1 8SW, the aforementioned 12 years old company was incorporated on 2011-12-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this firm: Christian I. (appointed on 25 August 2022), Sally R. (appointed on 13 May 2021), George B. (appointed on 15 June 2020).

About
Name: Network Rail Certification Body Limited
Number: 07885266
Incorporation date: 2011-12-16
End of financial year: 31 March


Address:	Waterloo General Office London SE1 8SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Network Rail Infrastructure Limited

6 April 2016

Address	Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2904587
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Network Rail Certification Body Limited confirmation statement filing is 2023-12-15. The last confirmation statement was submitted on 2022-12-01. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only firm Network Rail Infrastructure Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eversholt Street, SE1 8SW London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 14th, November 2023 \| accounts	Free Download (24 pages)
CH01	On Fri, 31st Mar 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 31st Mar 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 31st Mar 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 31st Mar 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 31st Mar 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
CH01	On Fri, 31st Mar 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 31st Mar 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 31st Mar 2023. New Address: Waterloo General Office London SE1 8SW. Previous address: 1 Eversholt Street London NW1 2DN filed on: 31st, March 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 31st Mar 2023 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 25th Aug 2022 new director was appointed. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 13th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
TM01	Thu, 6th May 2021 - the day director's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
TM01	Wed, 14th Oct 2020 - the day director's appointment was terminated filed on: 11th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Sat, 1st Sep 2018 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, September 2020 \| accounts	Free Download (21 pages)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Mar 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM01	Thu, 12th Mar 2020 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 20th Aug 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
TM01	Mon, 20th Aug 2018 - the day director's appointment was terminated filed on: 20th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 1st Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
AP01	On Thu, 14th May 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	Thu, 19th Feb 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (20 pages)
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (6 pages)
AP04	New secretary appointment on Mon, 20th Oct 2014 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
TM02	Mon, 20th Oct 2014 - the day secretary's appointment was terminated filed on: 18th, December 2014 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 15th Dec 2014. New Address: 1 Eversholt Street London NW1 2DN. Previous address: Kings Place 90 York Way London N1 9AG filed on: 15th, December 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
AP01	On Mon, 16th Jun 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Mon, 16th Jun 2014 - the day director's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, September 2013 \| accounts	Free Download (16 pages)
AP01	On Mon, 12th Aug 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Mar 2012: 500000.00 GBP filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
CH01	On Fri, 22nd Feb 2013 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Feb 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
AP01	On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
TM01	Wed, 28th Mar 2012 - the day director's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 20th, February 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2011 \| incorporation	Free Download (20 pages)

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