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TRANSPORT FOR WALES RAIL LTD (12619906)

TRANSPORT FOR WALES RAIL LTD (12619906) is an active UK company. incorporated on 26 May 2020. with registered office in Pontypridd. The company operates in the Transportation and Storage sector, engaged in unknown sic code (49319). TRANSPORT FOR WALES RAIL LTD has been registered for 5 years. Current directors include CHAUDHRY, Jan, CLASH, Heather Jeanette, COURSE, Alexia Lorna and 3 others.

Company Number
12619906
Status
active
Type
ltd
Incorporated
26 May 2020
Age
5 years
Address
3 Llys Cadwyn, Pontypridd, CF37 4TH
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (49319)
Directors
CHAUDHRY, Jan, CLASH, Heather Jeanette, COURSE, Alexia Lorna, DALY, Marie Bernadette, PRICE, James Robert, STRACHAN, Peter
SIC Codes
49319

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TRANSPORT FOR WALES RAIL LTD

TRANSPORT FOR WALES RAIL LTD is an active company incorporated on 26 May 2020 with the registered office located in Pontypridd. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). TRANSPORT FOR WALES RAIL LTD was registered 5 years ago.(SIC: 49319)

Status

active

Active since 5 years ago

Company No

12619906

LTD Company

Age

5 Years

Incorporated 26 May 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026

Previous Company Names

WALES OPERATOR OF LAST RESORT LIMITED
From: 26 May 2020To: 16 October 2020
Contact
Address

3 Llys Cadwyn Pontypridd, CF37 4TH,

Previous Addresses

5th Floor South Gate House Wood Street Cardiff CF10 1EW Wales
From: 26 May 2020To: 3 November 2020
Timeline

30 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
May 20
Director Joined
May 20
Director Joined
Dec 20
Director Joined
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
May 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

CHAUDHRY, Jan

Active
Llys Cadwyn, PontypriddCF37 4TH
Born March 1967
Director
Appointed 29 Mar 2021

CLASH, Heather Jeanette

Active
Llys Cadwyn, PontypriddCF37 4TH
Born October 1969
Director
Appointed 28 May 2020

COURSE, Alexia Lorna

Active
Llys Cadwyn, PontypriddCF37 4TH
Born September 1980
Director
Appointed 10 Dec 2020

DALY, Marie Bernadette

Active
Llys Cadwyn, PontypriddCF37 4TH
Born August 1976
Director
Appointed 20 May 2021

PRICE, James Robert

Active
Llys Cadwyn, PontypriddCF37 4TH
Born October 1974
Director
Appointed 26 May 2020

STRACHAN, Peter

Active
Llys Cadwyn, PontypriddCF37 4TH
Born August 1959
Director
Appointed 26 Mar 2021

DALY, Marie Bernadette

Resigned
Llys Cadwyn, PontypriddCF37 4TH
Born August 1976
Director
Appointed 05 Feb 2021
Resigned 29 Mar 2021

Persons with significant control

1

Transport For Wales Limited

Active
South Gate House, CardiffCF10 1EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Full
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Resolution
25 July 2022
RESOLUTIONSResolutions
Memorandum Articles
25 July 2022
MAMA
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
16 February 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
16 December 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
22 June 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Incorporation Company
26 May 2020
NEWINCIncorporation