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GRAND CENTRAL RAILWAY COMPANY LIMITED (03979826)

GRAND CENTRAL RAILWAY COMPANY LIMITED (03979826) is an active UK company. incorporated on 25 April 2000. with registered office in Sunderland. The company operates in the Transportation and Storage sector, engaged in passenger rail transport, interurban. GRAND CENTRAL RAILWAY COMPANY LIMITED has been registered for 25 years.

Company Number
03979826
Status
active
Type
ltd
Incorporated
25 April 2000
Age
25 years
Address
1 Admiral Way, Sunderland, SR3 3XP
Industry Sector
Transportation and Storage
Business Activity
Passenger rail transport, interurban
SIC Codes
49100

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GRAND CENTRAL RAILWAY COMPANY LIMITED

GRAND CENTRAL RAILWAY COMPANY LIMITED is an active company incorporated on 25 April 2000 with the registered office located in Sunderland. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. GRAND CENTRAL RAILWAY COMPANY LIMITED was registered 25 years ago.(SIC: 49100)

Status

active

Active since 25 years ago

Company No

03979826

LTD Company

Age

25 Years

Incorporated 25 April 2000

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 3 October 2025 (5 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

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

CROYMARK LIMITED
From: 25 April 2000To: 11 May 2000
Contact
Address

1 Admiral Way Doxford International Business Park Sunderland, SR3 3XP,

Previous Addresses

2 Temple Back East Temple Quay Bristol BS1 6EG
From: 25 April 2000To: 1 December 2011
Timeline

51 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Apr 00
Director Joined
Nov 09
Director Joined
Nov 10
Director Joined
Aug 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Mar 12
Director Left
Jul 12
Director Joined
Aug 12
Director Joined
Jan 13
Funding Round
Jun 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Mar 14
Director Joined
Apr 14
Director Left
Jun 14
Director Joined
May 15
Director Left
May 15
Director Left
Jan 16
Director Joined
Aug 16
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Oct 17
Director Left
May 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Oct 20
Director Left
Dec 20
Director Left
May 21
Director Left
May 21
Director Joined
May 21
Director Joined
Oct 22
Director Left
Oct 22
Funding Round
Jun 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Sept 24
Loan Secured
Jan 25
Director Joined
May 25
Director Joined
Nov 25
Director Left
Nov 25
2
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

179

Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Memorandum Articles
8 January 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2025
MR01Registration of a Charge
Resolution
2 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
14 August 2023
AAAnnual Accounts
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2017
AP01Appointment of Director
Change Person Director Company With Change Date
2 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
17 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
17 December 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Resolution
14 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
5 June 2013
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
31 August 2012
AP01Appointment of Director
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
6 June 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Legacy
23 March 2012
MG02MG02
Termination Director Company With Name
20 March 2012
TM01Termination of Director
Legacy
24 February 2012
MG02MG02
Legacy
24 February 2012
MG02MG02
Legacy
24 February 2012
MG02MG02
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
2 December 2011
TM02Termination of Secretary
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 December 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
1 December 2011
AA01Change of Accounting Reference Date
Legacy
30 November 2011
MG02MG02
Legacy
30 November 2011
MG02MG02
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
29 December 2010
AAAnnual Accounts
Legacy
15 December 2010
MG01MG01
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
27 August 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
20 August 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 August 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
19 May 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Legacy
24 March 2010
MG01MG01
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Legacy
21 September 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
15 June 2009
395Particulars of Mortgage or Charge
Legacy
12 May 2009
363aAnnual Return
Legacy
5 March 2009
395Particulars of Mortgage or Charge
Legacy
25 February 2009
403b403b
Legacy
30 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 July 2008
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Legacy
30 December 2007
225Change of Accounting Reference Date
Legacy
27 November 2007
288cChange of Particulars
Legacy
4 November 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
288cChange of Particulars
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
363aAnnual Return
Legacy
25 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
14 May 2007
AAAnnual Accounts
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
287Change of Registered Office
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
15 March 2007
395Particulars of Mortgage or Charge
Legacy
18 July 2006
363aAnnual Return
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
88(3)88(3)
Legacy
15 May 2006
88(3)88(3)
Legacy
15 May 2006
88(3)88(3)
Legacy
15 May 2006
88(3)88(3)
Legacy
15 May 2006
88(2)R88(2)R
Legacy
2 May 2006
122122
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Resolution
2 May 2006
RESOLUTIONSResolutions
Legacy
2 May 2006
123Notice of Increase in Nominal Capital
Legacy
1 March 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
27 February 2006
AAAnnual Accounts
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 November 2004
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 December 2003
AAAnnual Accounts
Legacy
3 May 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 March 2003
AAAnnual Accounts
Legacy
14 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 February 2002
AAAnnual Accounts
Legacy
27 October 2001
88(2)R88(2)R
Legacy
31 July 2001
363aAnnual Return
Legacy
31 July 2001
225Change of Accounting Reference Date
Legacy
21 May 2001
363sAnnual Return (shuttle)
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
287Change of Registered Office
Certificate Change Of Name Company
10 May 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 April 2000
NEWINCIncorporation