This company is commonly known as Central Trains Limited. The company was founded 29 years ago and was given the registration number 03007938. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTRAL TRAINS LIMITED |
|---|---|---|
| Company Number | : | 03007938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 13 June 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD | Director | 15 August 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 20 February 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 01 July 2017 | Active |
| Huns Lodge, Tangley, Andover, SP11 0SG | Secretary | 02 March 1997 | Active |
| White Cottage, Church Road, Godalming, GU8 5JB | Nominee Secretary | 10 January 1995 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 25 September 2008 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 23 January 2020 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 31 December 2012 | Active |
| 60, Charlotte Street (3rd Floor), London, England, W1T 2NU | Secretary | 08 May 2019 | Active |
| 59 Bath Road, Worcester, WR5 3AB | Director | 02 August 2004 | Active |
| 4 Achilles Close, Heathcote, Warwick, CV34 6EJ | Director | 28 April 2004 | Active |
| Hammons Court, Plain Road, Marden, TN12 9LS | Director | 04 February 2004 | Active |
| 154 Brown's Lane, Knowle, Solihull, B93 9BD | Director | 21 September 1998 | Active |
| Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX | Director | 14 April 1997 | Active |
| Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN | Director | 04 July 2001 | Active |
| 2 Parsons Close, Nether Heyford, Northampton, NN7 3NJ | Director | 10 January 1995 | Active |
| Waterside House, Headbourne Worthy, Winchester, SO23 7JR | Director | 02 March 1997 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 05 May 2010 | Active |
| 20 Nursery View, Faringdon, SN7 8SJ | Director | 04 October 1999 | Active |
| 31 The Coppice, Mancetter, Atherstone, CV9 1RT | Director | 24 January 1997 | Active |
| Meadow Court, Trerhyngyll, Cowbridge, CF71 7TN | Director | 09 February 2004 | Active |
| Storwood Derby Road, Ashbourne, DE6 1LZ | Director | 14 April 1997 | Active |
| 7, Triton Square, London, United Kingdom, NW1 3HG | Director | 17 March 2003 | Active |
| Newhaven, Catteshall Lane, Goldalming, GU7 1LJ | Director | 04 May 2005 | Active |
| 29 Bemish Road, London, SW15 1DG | Director | 05 May 1995 | Active |
| Horsehill Farm Barn, Ribbesford, Bewdley, DY12 2TT | Director | 04 July 2001 | Active |
| Crossways House, West Grimstead, Salisbury, SP5 3RQ | Director | 02 March 1997 | Active |
| 28 Meadow Close, Breaston, Derby, DE72 3EL | Director | 05 May 1995 | Active |
| The Priory, Church Road, Little Waldingfield, CO10 0SW | Director | 02 March 1997 | Active |
| 65 Swithland Lane, Rothley, Leicester, LE7 7SG | Director | 10 January 1995 | Active |
| Hafod Edenvale, Dormans Park, East Grinstead, RH19 2LT | Director | 02 March 1997 | Active |
| 16 Forest Hall, Brockenhurst, SO42 7QQ | Director | 24 January 1997 | Active |
| 7, Triton Square, London, England, NW1 3HG | Director | 23 November 1999 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 15 August 2022 | Active |
| National Express Trains Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD |
| Nature of control | : |
|
| National Express Trains Regional Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-22 | Address | Move registers to registered office company with new address. | Download |
| 2021-11-22 | Address | Change sail address company with old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
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