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The Chiltern Railway Company Ltd., Sunderland

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The Chiltern Railway Company Ltd.

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Name

The Chiltern Railway Company Ltd.
Chiltern Railways Company Ltd.

Identification

Chp
Companies House 03007939
Lei
529900C7CCP52KR2PA41

Address

1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP, United Kingdom
C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland, United Kingdom

Corporate purpose

49.10
Passenger rail transport, interurban

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Number of public fundings
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Publications

21 Sept 2026
Director: Helen Juliet Boatman · No longer Director (7)
20 Jul 2026
Address
13 Mar 2026
No longer Secretary: Christopher P. Booth
21 Jan 2026 also 10/01/2025, 23/01/2024, 12/01/2023, 10/01/2022, 12/01/2021, 10/01/2020, 10/01/2019, 10/01/2018
Confirmation statement made with no updates
24 Dec 2025
Annual report for the year ending 31/03/2025
12 Sept 2025
Director's details changed for Timothy Martin Sayer
5 Jun 2025
Director: Scott Maynard
30 May 2025
No longer Director: Vanessa Russell
23 Dec 2024
Annual report for the year ending 31/03/2024
13 Nov 2024
No longer Director: Andrew Russell Camp
12 Nov 2024
Director: Michael Ian Stewart
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014
Shareholder: Deutsche Bahn AG
5 Feb 2024 also 03/11/2006, 14/12/2005, 17/05/2005
New director appointed
17 Dec 2023
Annual report for the year ending 31/03/2023
29 Nov 2023
Director: Timothy Martin Sayer
28 Sept 2023
Director: Anthony John Baxter
22 Sept 2023
Satisfaction of charge 21 in full
12 Sept 2023
Director: Andrew Russell Camp
6 Sept 2023
No longer Director: Eleni Jordan
2 Aug 2023
No longer Director: Ian Mark Hyde
18 Apr 2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
17 Apr 2023
Annual report for the year ending 31/12/2021
1 Feb 2023
Director: Rianna Stanwell
30 Jan 2023
Director: Vanessa Russell
24 Jan 2023
No longer Director: Mark Francis Goodall, Maria Francesca Earl
25 Jan 2022
Satisfaction of charge 23 in full · Satisfaction of charge 22 in full
18 Nov 2021
Secretary: Christopher P. Booth
12 Oct 2021
Annual report for the year ending 31/12/2020
12 Jan 2021
Annual report for the year ending 31/12/2019
16 Dec 2020
No longer Director: Amanda Furlong
9 Oct 2020
No longer Director: Christopher Burchell
6 Oct 2020
Director: Richard Graham Allan
5 Oct 2020
No longer Director: Mary E. C. Hewitt
15 Jul 2020
Director: Ian Mark Hyde
16 Jun 2020
No longer Secretary (1)
12 Jun 2020
Director: Mark Francis Goodall
3 Jun 2020
No longer Director: Alan Riley
31 Dec 2019
Termination of appointment of David James Penney as a director
23 Sept 2019
Annual report for the year ending 31/12/2018
16 Sept 2019
No longer Director: Rebecca Ward
7 Aug 2019
Director: Maria Francesca Earl
25 Jul 2019
Director: Richard A. Johnson
22 Jul 2019
Director: Alan Riley
19 Jul 2019
Termination of appointment of Alexis James Scott as a director
10 Jul 2019
Director: Maria Francesca Earl
20 Jun 2019
Director's details changed for Alexis James Scott
28 Jan 2019
No longer Director: Gavin Marc Panter
24 Jan 2019
Director: Eleni Jordan
18 Sept 2018
Annual report for the year ending 31/12/2017
1 Dec 2017 via TBG Solutions Ltd.
UK funding (£305,966): RAS for train fluid servicing
18 Oct 2017
Director: Mary E. C. Hewitt
19 Sept 2017
Annual report for the year ending 31/12/2016
19 Jul 2017
Director: Gavin Marc Panter · No longer Director: Jennifer Payne
3 Mar 2017
Appointment of Alexis James Scott as a director
2 Mar 2017
No longer Director: Andrew Ch. Munden
10 Jan 2017
Confirmation statement made with updates
6 Oct 2016
No longer Director (1)
17 Sept 2016 also 21/09/2015, 01/05/2014, 30/09/2013, 04/05/2012, 09/09/2011
Full accounts made up to 2015-12-31
5 Sept 2016
Appointment of Mr Justin John Baines as a director
11 Aug 2016
Director: Christopher Burchell
21 Jun 2016
No longer Director (1)
11 Apr 2016
No longer Director (1)
11 Jan 2016
Capital: £2,150,002
5 Jan 2016
Registration of charge 030079390024, created
18 Dec 2015
No longer Director (1)
6 Feb 2015
No longer Director (1)
12 Jan 2015
Capital: £2,150,002
25 Apr 2014
Director (1)
7 Apr 2014
Secretary (1)
2 Apr 2014
No longer Secretary (1)
27 Mar 2014
No longer Director (1)
14 Mar 2014
Resolution of allotment of securities · Removal of restriction share capital 18/02/2014 …
12 Mar 2014
Address
12 Mar 2014
Previous accounting period shortened from 2014-01-03 to 2013-12-31
11 Mar 2014
Statement of capital following an allotment of shares
10 Jan 2014 also 14/01/2013, 24/01/2012, 13/01/2011
Annual return made up to 2014-01-10 with full list of shareholders
27 Dec 2013
Appointment of David James Penney as a director
8 Oct 2013
Termination of appointment of N.N. as a director
25 Feb 2013
Director: Rebecca Ward
13 Jan 2013
No longer Director (1)
11 Jan 2013
Director's details changed for Catriona Magaret Marjoribanks
11 Sept 2012
No longer Director (1)
22 Aug 2012
No longer Director (1)
1 Aug 2012
Director: Andrew Ch. Munden
31 Jul 2012
Director: Jennifer Payne
28 May 2012
Director (1)
13 Jan 2012
Director (1)
12 Jan 2012
Director: Amanda Furlong
20 Dec 2011
No longer Director (1)
23 Aug 2011
No longer Director (1)
2 Jun 2011
Particulars of a mortgage or charge / charge no: 22 · Particulars of a mortgage or charge / charge no: 23
25 May 2011
Director (1)
11 Jan 2011
Director's details changed for N.N.
16 Dec 2010
Director (1)
10 May 2010
Full accounts made up to 2010-01-09
27 Apr 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Mar 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 …
13 Jan 2010
Annual return made up to 2010-01-10 with full list of shareholders · Director's details changed for Keith Eric Arthur …
7 Jan 2010
Director (1)
18 Sept 2009
Director (1)
10 Aug 2009
Full accounts made up to 2009-01-03
6 Apr 2009
Director appointed catriona magaret marjoribanks
19 Mar 2009
No longer Director: Timothy Martin Sayer
23 Jan 2009
Director (1)
14 Jan 2009 also 29/01/2008, 05/02/2007, 03/02/2006, 03/02/2005
Return made up to 10/01/09; full list of members
4 Dec 2008
No longer Director (1)
31 Oct 2008
Particulars of a mortgage or charge / charge no: 21
22 Aug 2008
Full accounts made up to 2008-01-05
24 Jul 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Apr 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 …
9 Apr 2008
Secretary appointed N.N.
4 Apr 2008
No longer Secretary (1) · Address
23 Dec 2007 also 18/11/2005
Director's particulars changed
10 Sept 2007 also 23/10/2006, 11/09/2006, 09/08/2006, 20/01/2006, 18/06/2005
Director resigned
2 Jun 2007
Full accounts made up to 2007-01-06
17 Apr 2007
Secretary resigned · New secretary appointed
6 Nov 2006
Full accounts made up to 2006-01-07
2 Jun 2005 also 24/05/2005, 24/03/2005
Particulars of mortgage/charge
19 May 2005
Full accounts made up to 2005-01-08
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