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Grand Central Railway Company Ltd., Sunderland

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Grand Central Railway Company Ltd.

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Name

Grand Central Railway Company Ltd.
Croymark Ltd.

Identification

Chp
Companies House 03979826
Lei
529900JK1IRVL6600Q84

Address

1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP, 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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3Director
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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
Receivables
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Wages and salaries
Average salaries per employee
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Real estate
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Publications

9 Sept 2026
Total exemption full accounts made up to 2025-12-31
8 Sept 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
8 Sept 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
28 Apr 2026 also 29/04/2025, 26/04/2023, 06/05/2022, 29/04/2021, 20/05/2020, 26/04/2019, 25/04/2018
Confirmation statement made with no updates
18 Nov 2025
Termination of appointment of Alexis James Scott as a director
11 Nov 2025
Director: Chloe Anne Smith
3 Oct 2025
Annual report for the year ending 31/12/2024
6 May 2025
Appointment of Christopher James Brandon as a director
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 039798260007, created
2 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
8 Nov 2024
Annual report for the year ending 31/12/2023
30 Sept 2024
No longer Director: Sean Gerrard English
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 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, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012
Shareholder: Deutsche Bahn AG
2 May 2024 also 25/04/2017
Confirmation statement made with updates
25 Jan 2024
No longer Director: David Brown
4 Jan 2024
Director: Paul W. Hutchings
14 Aug 2023
Annual report for the year ending 31/12/2022
7 Jun 2023 also 10/06/2013
Statement of capital following an allotment of shares
22 Dec 2022
Annual report for the year ending 31/12/2021
19 Oct 2022
No longer Director: Carol Bainbridge
14 Oct 2022
Appointment of Mr Alexis James Scott as a director
21 Sept 2021
Annual report for the year ending 31/12/2020
4 May 2021
Director: David Brown · No longer Director: David Hatfield, Richard H. Mcclean
3 Apr 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
16 Jun 2020
No longer Secretary (1)
21 Jan 2020
Director: Carol Bainbridge
3 Jan 2020
No longer Director: Mark Alan Dale
2 Jan 2020
No longer Director: Mary E. C. Hewitt
1 Jul 2019
Annual report for the year ending 31/12/2018
31 May 2019
No longer Director: Andrew John Cooper
29 Jun 2018
Annual report for the year ending 31/12/2017
18 Oct 2017
Director: Mary E. C. Hewitt
4 Jul 2017
Annual report for the year ending 31/12/2016
6 Mar 2017
Director: Mark Alan Dale · No longer Director: Mark David Robinson
2 Mar 2017
Director's details changed for Mrs Amanda Furlong
11 Aug 2016
Director: Christopher Burchell
25 Jun 2016 also 01/07/2015, 04/07/2014, 03/07/2013, 11/09/2012, 20/08/2010, 18/06/2009, 08/07/2008
Full accounts made up to 2015-12-31
25 Apr 2016
Capital: £100,001
7 Jan 2016
No longer Director (1)
21 May 2015
No longer Director (1)
18 May 2015
Director: Mark David Robinson
27 Apr 2015
Capital: £100,001
2 Jun 2014
No longer Director (1)
25 Apr 2014
Director (1) · Capital: £100,001
27 Mar 2014
No longer Director (1)
17 Dec 2013
Secretary (1) · No longer Secretary (1)
18 Nov 2013
Director (1) · No longer Director (1)
14 Jun 2013
Resolution of varying share rights or name · Classification removal 01/05/2013 …
5 Jun 2013
Change of share class name or designation
25 Apr 2013 also 07/06/2011, 26/04/2010
Annual return made up to 2013-04-25 with full list of shareholders
11 Jan 2013
Director (1)
31 Aug 2012
Director (1)
6 Jul 2012
No longer Director (1)
6 Jun 2012
Secretary's details changed for Elizabeth Anne Thorpe
25 Apr 2012
Annual return made up to 2012-04-25 with full list of shareholders · Director's details changed for David Hatfield …
23 Mar 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Mar 2012
No longer Director (1)
24 Feb 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 …
20 Feb 2012
No longer Director (1)
17 Feb 2012
Director: Andrew John Cooper, Richard H. Mcclean
2 Dec 2011
No longer Director (6) · No longer Secretary (1)
1 Dec 2011
Director (1) · Address
1 Dec 2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
30 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 …
16 Nov 2011
Director: Amanda Furlong
10 Aug 2011 also 29/12/2010
Full accounts made up to 2011-03-31
9 Aug 2011
Director: David Hatfield
15 Dec 2010
Particulars of a mortgage or charge / charge no: 6
12 Nov 2010
Director (1)
18 Oct 2010
Director's details changed for Mr N.N.
27 Aug 2010
Previous accounting period shortened from 2010-12-31 to 2010-03-31
17 Aug 2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
19 May 2010
Current accounting period shortened from 2009-12-31 to 2009-03-31
24 Mar 2010
Particulars of a mortgage or charge / charge no: 5
24 Nov 2009
Director (1)
21 Sept 2009
No longer Secretary (1)
24 Aug 2009
Particulars of a mortgage or charge / charge no: 4
15 Jun 2009
Particulars of a mortgage or charge / charge no: 3
12 May 2009 also 29/05/2008, 18/07/2006
Return made up to 25/04/09; full list of members
5 Mar 2009
Particulars of a mortgage or charge / charge no: 2
25 Feb 2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
30 Dec 2008
Director (1)
30 Dec 2007
Accounting reference date extended from 30/06/07 to 31/12/07
27 Nov 2007
Secretary's particulars changed
4 Nov 2007 also 28/06/2007, 09/05/2007, 27/06/2006
New director appointed
14 Aug 2007
Director's particulars changed
25 May 2007
Return made up to 25/04/07; full list of members · Director's particulars changed
14 May 2007 also 27/02/2006
Total exemption small company accounts made up to 2006-06-30
3 May 2007
Secretary resigned · New secretary appointed
24 Apr 2007
Address
15 Mar 2007
Particulars of mortgage/charge
15 May 2006
Particulars of contract relating to shares
2 May 2006
S-div 12/04/06 · Sub division 12/04/06 · Resolution of allotment of securities …
1 Mar 2006
Filings
17 May 2005
Secretary resigned;director resigned · New secretary appointed
13 May 2005
Return made up to 25/04/05; full list of members · Secretary resigned;director resigned
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8 Feb 2025 in Ler
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8 Feb 2025 in Ler
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