The Chiltern Railway Company Limited. Head office in Sunderland. Check Director.

The Chiltern Railway Company Limited, Sunderland

The Chiltern Railway Company Limited is a private limited company. Formerly, it was called Chiltern Railways Company Limited (it was changed on 1995-02-10). Situated at 1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP, this 29 years old firm was incorporated on 1995-01-10 and is classified as "passenger rail transport, interurban" (Standard Industrial Classification: 49100).
7 directors can be found in this company: Timothy S. (appointed on 28 November 2023), Anthony B. (appointed on 22 September 2023), Andrew C. (appointed on 30 August 2023). Moving to the secretaries (1 in total), we can name: Christopher B. (appointed on 15 November 2021).

About
Name: The Chiltern Railway Company Limited
Number: 03007939
Incorporation date: 1995-01-10
End of financial year: 31 March


Address:	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
SIC code:	49100 - Passenger rail transport, interurban

Company staff

People with significant control

M40 Trains Limited

6 April 2016

Address	1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03005018
Nature of control:	75,01-100% voting rights

The deadline for The Chiltern Railway Company Limited confirmation statement filing is 2024-01-24. The most recent one was submitted on 2023-01-10. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, 3/4 to full of voting rights. The corporate PSC is located at Admiral Way, Doxford International Business Park, SR3 3XP Sunderland.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, December 2023 \| accounts	Free Download (54 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, December 2023 \| accounts	Free Download (54 pages)
AA01	Accounting period ending changed to December 31, 2022 (was March 31, 2023). filed on: 18th, April 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, April 2023 \| accounts	Free Download (52 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (50 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, September 2016 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on January 11, 2016: 2150002.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 12th, January 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from January 3, 2014 to December 31, 2013 filed on: 12th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 10th, January 2014 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 14th, January 2013 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 24th, January 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 13th, January 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to January 9, 2010 filed on: 10th, May 2010 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 13th, January 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 3, 2009 filed on: 10th, August 2009 \| accounts	Free Download (35 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 5, 2008 filed on: 22nd, August 2008 \| accounts	Free Download (24 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 6, 2007 filed on: 2nd, June 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to January 6, 2007 filed on: 2nd, June 2007 \| accounts	Free Download (24 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 7, 2006 filed on: 6th, November 2006 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to January 7, 2006 filed on: 6th, November 2006 \| accounts	Free Download (25 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 8, 2005 filed on: 19th, May 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to January 8, 2005 filed on: 19th, May 2005 \| accounts	Free Download (22 pages)
363s	Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (9 pages)
363s	Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to January 3, 2004 filed on: 14th, October 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to January 3, 2004 filed on: 14th, October 2004 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/04 to 03/01/05 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 03/01/05 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (11 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to January 4, 2003 filed on: 24th, October 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to January 4, 2003 filed on: 24th, October 2003 \| accounts	Free Download (24 pages)
363a	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (9 pages)
363a	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to January 5, 2002 filed on: 6th, October 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to January 5, 2002 filed on: 6th, October 2002 \| accounts	Free Download (20 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (9 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to January 6, 2001 filed on: 4th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 6, 2001 filed on: 4th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 6th, February 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 6th, February 2001 \| accounts	Free Download (14 pages)
363s	Period up to January 28, 2001 - Annual return with full member list filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 28, 2001 (Director's particulars changed) annual return
363s	Period up to January 28, 2001 - Annual return with full member list filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 28, 2001 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 14th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 14th, November 2000 \| accounts	Free Download (1 page)
363a	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363a	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, September 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, September 1999 \| accounts	Free Download (14 pages)
363s	Period up to January 26, 1999 - Annual return with full member list filed on: 26th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to January 26, 1999 - Annual return with full member list filed on: 26th, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, September 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, September 1998 \| accounts	Free Download (13 pages)
363s	Period up to January 20, 1998 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 20, 1998 (Director's particulars changed) annual return
363s	Period up to January 20, 1998 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 20, 1998 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 1997 filed on: 6th, October 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 6th, October 1997 \| accounts	Free Download (14 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997 \| annual return	Free Download (6 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 12th, November 1996 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 12th, November 1996 \| accounts	Free Download (16 pages)
363s	Period up to January 22, 1996 - Annual return with full member list filed on: 22nd, January 1996 \| annual return	Free Download (8 pages)
363s	Period up to January 22, 1996 - Annual return with full member list filed on: 22nd, January 1996 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, January 1995 \| accounts
224	Accounting reference date notified as 31/03 filed on: 19th, January 1995 \| accounts	Free Download

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