Grand Central Railway Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-04-25 · next due 2027-05-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Smith, Chloe Anne · Director appointed 2025-11-11
• Brandon, Christopher James · Director appointed 2025-05-06
• Hutchings, Paul William · Director appointed 2024-01-04
• English, Sean Gerrard · Director appointed 2006-06-20 resigned 2024-09-30
• Brown, David · Director appointed 2021-05-01 resigned 2024-01-25
• Bainbridge, Carol · Director appointed 2020-01-14 resigned 2022-10-19
• Mcclean, Richard Henry · Director appointed 2012-02-01 resigned 2021-05-01
• Hatfield, David · Director appointed 2011-07-14 resigned 2021-05-01
• Furlong, Amanda · Director appointed 2011-11-04 resigned 2020-12-03
• Burchell, Christopher Derek Dyne · Director appointed 2016-08-10 resigned 2020-10-09
• Edwards, Lorna · Secretary appointed 2013-12-16 resigned 2020-06-12
• Dale, Mark Alan · Director appointed 2017-03-06 resigned 2020-01-03
• Hewitt, Mary Elisabeth Courtney · Director appointed 2017-10-17 resigned 2020-01-01
• Cooper, Andrew John · Director appointed 2012-02-01 resigned 2019-05-31
• Baldwin, Rachel Helen · Director appointed 2014-04-25 resigned 2016-01-07
• Holland, Robert William · Director appointed 2011-11-04 resigned 2014-05-31
• Murphy, Stephen John · Director appointed 2013-01-01 resigned 2014-03-24
• Davies, Elizabeth Anne · Secretary appointed 2011-11-04 resigned 2013-12-16
• Deacon, Andrew William · Director appointed 2012-06-01 resigned 2013-11-12
• Cooper, Bradley George · Director appointed 2010-11-01 resigned 2012-07-06
• Clift, Tom Andrew · Director appointed 2007-08-01 resigned 2012-02-29
• Lowrie, David · Director appointed 2007-05-21 resigned 2012-01-31
• Belcher, Charles John · Director appointed 2009-11-04 resigned 2011-11-04
• Fearnley, Giles Robin · Director appointed 2007-03-08 resigned 2011-11-04
• Moody, Philip Edward · Director appointed 2007-03-08 resigned 2011-11-04
• Howells, Robert Lynton · Director appointed 2007-03-08 resigned 2011-11-04
• Gartside, Philip Andrew · Director appointed 2007-03-08 resigned 2011-11-04
• Watts, Clive Royston · Secretary appointed 2007-03-08 resigned 2011-11-04
• Dean, Kevin Brett · Director appointed 2006-06-20 resigned 2007-03-08
• Hyson, Alan Harry · Director appointed 2006-06-20 resigned 2007-03-08
• Yeowart, Ian Robert · Secretary appointed 2004-10-15 resigned 2007-03-08
• David, Gareth · Director appointed 2000-05-05 resigned 2007-03-08
• Breeze, Warren David · Director appointed 2000-05-05 resigned 2004-10-15
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 2000-04-25 resigned 2000-05-05

People with significant control (1)

• Arriva Uk Trains Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 039798260007
  Held by Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-12-20
  N/A.
• Deed of assignment and charge Satisfied
  Held by East Coast Main Line Company Limited
  Created 2010-12-08 · satisfied 2012-03-16
  The charged contract being the contract ticketing and settlement agreement dated 23/7/95 and the contract proceeds, see image for full details.
• Deed of security Satisfied
  Held by Angel Trains Limited
  Created 2010-03-08 · satisfied 2012-02-18
  Sterling bank account number 54292081 held in the name of grand central railway company limited with hsbc bank PLC sort code 40-47-31.
• Deed of security amendment deed Satisfied
  Held by Angel Trains Limited
  Created 2009-08-12 · satisfied 2012-02-18
  Hsbc bank account 84198670 and sort-code 40-47-31.
• Debenture Satisfied
  Held by Sula Rosco Limited
  Created 2009-06-03 · satisfied 2011-11-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of security Satisfied
  Held by Angel Trains Limited
  Created 2009-02-24 · satisfied 2012-02-18
  Sterling account no 84198670 held in the name of grand central railway company limited.
• Debenture Satisfied
  Held by Sula Toc Limited
  Created 2007-03-08 · satisfied 2011-11-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-11-11 Appointment of director AP01 Officers
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-05-06 Appointment of director AP01 Officers
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Memorandum and articles (paper) MA Incorporation
• 2025-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-08 Full accounts (paper) AA Accounts
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-05-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-25 Termination director company with name termination date TM01 Officers
• 2024-01-04 Appointment of director AP01 Officers
• 2023-08-14 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.