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CBRAIL (UK) LIMITED

Dissolved

Company number 05220750

London · Incorporated 2 September 2004

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6521

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CB RAIL (UK) LIMITED · 2 September 2004 – 16 September 2004

Company overview

CBRAIL (UK) LIMITED was a private limited company incorporated on 2 September 2004 and registered in England and Wales and dissolved on 18 December 2014. It changed its name from CB RAIL (UK) LIMITED on 2 September 2004. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6521.

The board consists of two British directors: DURHAM, Timothy Sebastian (appointed 8 July 2010) and DOWSETT, Colin Graham (appointed 2 January 2013). WHITE, Gavin Raymond serves as company secretary (appointed 9 December 2011). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 3 August 2011. Companies House holds 90 filings for this company, most recently a gazette filing on 18 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DOWSETT, Colin Graham
Director
2 January 2013
WG
WHITE, Gavin Raymond
Secretary
9 December 2011
DT
DURHAM, Timothy Sebastian
Director
8 July 2010
LN
LEWIS, Neil Dewar
Director · Resigned
26 October 2009
WK
WALSH, Kenton
Director · Resigned
5 November 2007
GP
GITTINS, Paul
Secretary · Resigned
6 June 2007
RG
REID, George Gibson
Director · Resigned
6 December 2006
MG
MORE, Gordon Lennie Truman
Director · Resigned
21 February 2006
GW
GOOSEN, Willem
Director · Resigned
17 January 2005
MG
MARR, Graham Peter Wilson
Director · Resigned
27 October 2004
SD
SHINDLER, David Lawrence
Director · Resigned
27 October 2004
WE
WILSON, Edward Arthur
Director · Resigned
27 October 2004
TL
TOWN, Lindsay John
Director · Resigned
17 September 2004
DT
DUNCAN, Timothy
Director · Resigned
17 September 2004
DP
DAVY, Philip Maturin
Director · Resigned
17 September 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 September 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 September 2004
PS
PETERS, Stephen John
Director · Resigned
2 September 2004
LM
LODGE, Matthew Sebastian
Secretary · Resigned
2 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2013 View
Appoint Person Director Company With Name Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Change Sail Address Company
Address
5 April 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2012 View
Resolution
Resolution
4 April 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2012 View
Change Person Secretary Company With Change Date
Officers
8 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2011 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Auditors Resignation Company
Auditors
24 March 2010 View
Auditors Resignation Company
Auditors
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Resolution
Resolution
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Accounts
29 September 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Capital
1 October 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Accounts
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
16 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Incorporation Company
Incorporation
2 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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