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PEAK RAIL LIMITED (02071143)

PEAK RAIL LIMITED (02071143) is an active UK company. incorporated on 5 November 1986. with registered office in Matlock. The company operates in the Transportation and Storage sector, engaged in passenger rail transport, interurban and 2 other business activities. PEAK RAIL LIMITED has been registered for 39 years.

Company Number
02071143
Status
active
Type
ltd
Incorporated
5 November 1986
Age
39 years
Address
Rowsley South Station Harrison Way, Matlock, DE4 2LF
Industry Sector
Transportation and Storage
Business Activity
Passenger rail transport, interurban
SIC Codes
49100, 56102, 91030

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PEAK RAIL LIMITED

PEAK RAIL LIMITED is an active company incorporated on 5 November 1986 with the registered office located in Matlock. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban and 2 other business activities. PEAK RAIL LIMITED was registered 39 years ago.(SIC: 49100, 56102, 91030)

Status

active

Active since 39 years ago

Company No

02071143

LTD Company

Age

39 Years

Incorporated 5 November 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 10 August 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Previous Company Names

PEAK RAIL PLC
From: 5 November 1986To: 2 December 2025
Contact
Address

Rowsley South Station Harrison Way Darley Dale Matlock, DE4 2LF,

Previous Addresses

Matlock Station Matlock Derbyshire DE4 3NA
From: 5 November 1986To: 14 October 2024
Timeline

29 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Aug 10
Director Joined
Nov 10
Director Joined
Sept 14
Director Joined
Jul 15
Director Joined
Jul 16
Director Left
Sept 16
Director Left
Apr 19
Director Joined
May 19
Funding Round
Aug 19
Director Joined
Oct 19
Director Left
Apr 20
Director Left
Apr 20
Loan Secured
Aug 20
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
May 22
Director Left
Sept 22
Director Left
Apr 23
Director Joined
Jun 23
Director Left
Dec 24
Director Joined
Dec 24
Loan Cleared
Jan 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Mar 26
1
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

203

Termination Director Company With Name Termination Date
28 March 2026
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
2 December 2025
CERT10CERT10
Reregistration Public To Private Company
2 December 2025
RR02RR02
Re Registration Memorandum Articles
2 December 2025
MARMAR
Resolution
2 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
3 September 2025
RP04CS01RP04CS01
Confirmation Statement
10 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 January 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
25 September 2024
RP04CS01RP04CS01
Confirmation Statement
7 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Resolution
7 November 2023
RESOLUTIONSResolutions
Memorandum Articles
7 November 2023
MAMA
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
18 October 2022
RP04CS01RP04CS01
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Confirmation Statement With Updates
6 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
9 November 2021
RP04CS01RP04CS01
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2020
MR01Registration of a Charge
Confirmation Statement With Updates
6 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Legacy
9 September 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Capital Allotment Shares
6 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2019
TM01Termination of Director
Auditors Resignation Company
8 November 2018
AUDAUD
Legacy
15 October 2018
RP04CS01RP04CS01
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2018
TM02Termination of Secretary
Confirmation Statement With Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
24 August 2015
AR01AR01
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
8 July 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Bulk List Shareholders
8 September 2014
AR01AR01
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Full
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
24 November 2010
AR01AR01
Appoint Person Director Company With Name
24 November 2010
AP01Appointment of Director
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
18 March 2010
AR01AR01
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
25 September 2008
363sAnnual Return (shuttle)
Legacy
8 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
20 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Legacy
23 June 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
5 September 2005
363sAnnual Return (shuttle)
Legacy
24 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 2005
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2004
AAAnnual Accounts
Legacy
23 July 2004
123Notice of Increase in Nominal Capital
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
1 August 2003
288bResignation of Director or Secretary
Legacy
1 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 July 2003
AAAnnual Accounts
Legacy
3 May 2003
288aAppointment of Director or Secretary
Legacy
3 May 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
20 March 2003
363sAnnual Return (shuttle)
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
18 October 2002
288aAppointment of Director or Secretary
Legacy
8 September 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
123Notice of Increase in Nominal Capital
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
23 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 July 2002
AAAnnual Accounts
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
14 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 2001
AAAnnual Accounts
Legacy
15 February 2001
288bResignation of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
5 September 2000
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
18 July 2000
AAMDAAMD
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
11 January 2000
288bResignation of Director or Secretary
Legacy
16 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 1999
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1998
AAAnnual Accounts
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
5 May 1998
288bResignation of Director or Secretary
Legacy
20 August 1997
88(2)R88(2)R
Legacy
20 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
6 December 1996
363sAnnual Return (shuttle)
Legacy
6 December 1996
88(2)R88(2)R
Legacy
3 October 1996
288288
Legacy
25 September 1996
288288
Legacy
25 September 1996
288288
Resolution
13 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
9 January 1996
395Particulars of Mortgage or Charge
Legacy
11 December 1995
395Particulars of Mortgage or Charge
Legacy
5 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 1995
AAAnnual Accounts
Legacy
2 May 1995
288288
Legacy
23 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
26 September 1994
363sAnnual Return (shuttle)
Legacy
5 August 1994
288288
Accounts With Accounts Type Full
21 July 1994
AAAnnual Accounts
Legacy
18 July 1994
288288
Legacy
25 March 1994
288288
Legacy
25 March 1994
288288
Legacy
16 February 1994
288288
Legacy
8 February 1994
288288
Legacy
22 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
8 April 1993
363b363b
Legacy
26 January 1993
403aParticulars of Charge Subject to s859A
Legacy
7 January 1993
PROSPPROSP
Legacy
3 December 1992
288288
Legacy
25 November 1992
363b363b
Legacy
25 November 1992
363b363b
Legacy
10 November 1992
287Change of Registered Office
Legacy
14 October 1992
363b363b
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 1992
AAAnnual Accounts
Legacy
26 November 1991
PROSPPROSP
Accounts With Accounts Type Full
11 February 1991
AAAnnual Accounts
Memorandum Articles
10 January 1991
MEM/ARTSMEM/ARTS
Resolution
10 January 1991
RESOLUTIONSResolutions
Legacy
23 October 1990
363363
Legacy
3 February 1990
403aParticulars of Charge Subject to s859A
Legacy
3 February 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 1989
AAAnnual Accounts
Legacy
25 April 1989
288288
Legacy
24 April 1989
PROSPPROSP
Accounts With Accounts Type Full
4 January 1989
AAAnnual Accounts
Legacy
4 January 1989
363363
Resolution
8 November 1988
RESOLUTIONSResolutions
Legacy
8 November 1988
123Notice of Increase in Nominal Capital
Certificate Re Registration Private To Public Limited Company
4 October 1988
CERT5CERT5
Auditors Statement
4 October 1988
AUDSAUDS
Auditors Report
4 October 1988
AUDRAUDR
Accounts Balance Sheet
4 October 1988
BSBS
Re Registration Memorandum Articles
4 October 1988
MARMAR
Legacy
4 October 1988
43(3)e43(3)e
Legacy
4 October 1988
43(3)43(3)
Resolution
4 October 1988
RESOLUTIONSResolutions
Legacy
13 May 1987
395Particulars of Mortgage or Charge
Legacy
16 March 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
5 November 1986
CERTINCCertificate of Incorporation