About

Registered Number: 04973992
Date of Incorporation: 24/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Cappagh House Waterside Way, Wimbledon, London, SW17 0HB

 

Founded in 2003, Devon & Cornwall Railways Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has one director listed as Ahmed, Akil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Akil 17 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
RP04SH01 - N/A 11 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 January 2018
SH01 - Return of Allotment of shares 27 December 2017
PSC02 - N/A 22 December 2017
PSC07 - N/A 22 December 2017
RESOLUTIONS - N/A 05 December 2017
RESOLUTIONS - N/A 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 04 December 2017
AA01 - Change of accounting reference date 01 December 2017
AD01 - Change of registered office address 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
MR04 - N/A 28 November 2017
MR04 - N/A 28 November 2017
MR04 - N/A 28 November 2017
MR04 - N/A 28 November 2017
MR01 - N/A 07 November 2017
AA - Annual Accounts 18 October 2017
MR01 - N/A 26 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
TM01 - Termination of appointment of director 05 July 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 04 September 2014
MR01 - N/A 11 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 August 2013
MR01 - N/A 20 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 25 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 14 September 2010
AD01 - Change of registered office address 13 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA01 - Change of accounting reference date 08 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 13 April 2009
RESOLUTIONS - N/A 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
225 - Change of Accounting Reference Date 16 December 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
RESOLUTIONS - N/A 23 June 2008
395 - Particulars of a mortgage or charge 22 May 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 02 January 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 17 December 2004
225 - Change of Accounting Reference Date 24 January 2004
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2017 Fully Satisfied

N/A

A registered charge 19 September 2017 Fully Satisfied

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

A registered charge 11 April 2013 Fully Satisfied

N/A

Debenture 14 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.