Central Trains Limited

Proposed for strike-offAccounts overdue 03007938 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (44 former)
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
9 October 2025
Appointed Egan, Brian as Director
10 March 2023
Resigned Phillips, Adam David as Director
20 February 2023
Appointed Callander, Simon as Director
15 August 2022
Resigned Stables, Thomas Findlay as Director
15 August 2022
Appointed Binner, Ian Mark as Director
15 August 2022
Appointed Phillips, Adam David as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
Appointed Woollard, Julie as Secretary
30 April 2019
Resigned Arnaouti, Michael as Secretary
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
31 December 2016
Resigned Chivers, Andrew Noel as Director
30 December 2016
Appointed Stables, Thomas Findlay as Director
31 December 2012
Resigned Lees, Barbara as Secretary
31 December 2012
Appointed Robinson, Dianne as Secretary
5 May 2010
Resigned Franks, David Raymond as Director
5 May 2010
Appointed Chivers, Andrew Noel as Director
5 May 2010
Resigned O'Toole, Raymond as Director
28 October 2009
Resigned Goldsmith, Susan Janet as Director
25 September 2008
Appointed Lees, Barbara as Secretary
25 September 2008
Resigned Casson, Jenny as Secretary
11 November 2007
Resigned Barless, John Stephen as Director
11 November 2007
Resigned Haigh, Allen Michael as Director
11 November 2007
Resigned Banaghan, Stephen as Director
11 November 2007
Resigned Edwards, Julian as Director
1 January 2007
Resigned Booth, Dominic Daniel Gerard as Director
30 September 2005
Resigned Brown, Nicholas James Forster as Director
4 May 2005
Appointed Goldsmith, Susan Janet as Director
4 March 2005
Resigned Smith, Richard Sauvan as Director
2 August 2004
Appointed Banaghan, Stephen as Director
24 June 2004
Resigned Buchan, Ian James as Director
28 April 2004
Appointed Barless, John Stephen as Director
9 February 2004
Appointed Edwards, Julian as Director
9 February 2004
Resigned Rogers, Ian Martin as Director
4 February 2004
Appointed Booth, Dominic Daniel Gerard as Director
17 March 2003
Appointed Franks, David Raymond as Director
2 January 2003
Appointed Smith, Richard Sauvan as Director
31 December 2002
Resigned Pike, Elizabeth Anne as Director
14 June 2002
Resigned Cooper, Andrew John as Director
21 November 2001
Appointed Pike, Elizabeth Anne as Director
15 October 2001
Resigned Pike, Elizabeth Anne as Director
28 August 2001
Appointed Rogers, Ian Martin as Director
13 August 2001
Resigned Rollason, William Peter as Director
13 August 2001
Resigned White, Philip Michael as Director
13 August 2001
Resigned Brown, Richard Howard as Director
4 July 2001
Appointed Buchan, Ian James as Director
4 July 2001
Resigned Tilley, Clive Neal as Director
4 July 2001
Appointed Haigh, Allen Michael as Director
15 January 2001
Resigned Skeat, Hans Peter as Director
6 December 1999
Appointed Rollason, William Peter as Director
23 November 1999
Appointed O'Toole, Raymond as Director
4 October 1999
Appointed Cooper, Andrew John as Director
31 July 1999
Resigned Child, Colin Charles as Director
25 May 1999
Appointed Skeat, Hans Peter as Director
25 May 1999
Resigned Jarratt, Stephen Mark as Director
20 November 1998
Appointed Pike, Elizabeth Anne as Director
20 November 1998
Resigned Evans, Geoffrey as Director
21 September 1998
Appointed Brown, Nicholas James Forster as Director
21 September 1998
Appointed Tilley, Clive Neal as Director
18 September 1998
Resigned Causebrook, Mark Jeremy as Director
26 February 1998
Resigned Kelsey, Alan Howard Mitchell as Director
14 April 1997
Appointed Evans, Geoffrey as Director
14 April 1997
Resigned Mackintosh, Frederick William as Director
14 April 1997
14 April 1997
Appointed Brown, Richard Howard as Director
2 March 1997
Appointed Child, Colin Charles as Director
2 March 1997
Resigned Wright, Michael Leslie as Director
2 March 1997
Appointed Casson, Jenny as Secretary
2 March 1997
Appointed Kelsey, Alan Howard Mitchell as Director
2 March 1997
2 March 1997
Resigned Dixon, Charles Richard as Director
2 March 1997
Resigned King, Paul Frederick, Dr as Director
2 March 1997
Resigned Nichols, Alan John as Director
2 March 1997
Resigned Hewett, Peter Graham as Nominee Secretary
2 March 1997
Appointed White, Philip Michael as Director
2 March 1997
Appointed Mackintosh, Frederick William as Director
2 March 1997
Resigned Hadley, Gareth Morgan as Director
24 January 1997
Appointed Nichols, Alan John as Director
24 January 1997
Appointed Dixon, Charles Richard as Director
17 November 1996
Appointed Wright, Michael Leslie as Director
5 May 1995
Appointed Jarratt, Stephen Mark as Director
5 May 1995
Appointed Hadley, Gareth Morgan as Director
10 January 1995
Appointed Hewett, Peter Graham as Nominee Secretary
10 January 1995
Appointed King, Paul Frederick, Dr as Director
10 January 1995
Appointed Causebrook, Mark Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1949696
Former controllers (1)
22 November 2016
Ceased National Express Trains Regional Limited — Owns 75–100% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

National Express Group Limited Status not confirmedOwns 75–100% of shares
National Express Holdings Limited Owns 75–100% of shares
Airlinks the Airport Coach Company Limited DissolvedOwns 75–100% of shares
Eurolines (U.K.) Limited Owns 75–100% of shares
National Express Limited Owns 75–100% of shares
National Express Operations Limited Owns 75–100% of shares
Speedlink Airport Services Limited Status not confirmedOwns 75–100% of shares
National Express North America Holdings Limited Status not confirmedOwns 75–100% of shares
N E Canada Limited DissolvedOwns 75–100% of shares
NE Europe Finance Limited Owns 75–100% of shares
West Midlands Travel Limited Owns 75–100% of shares
Altram L.R.T. Limited Owns 75–100% of shares
National Express Liverpool Limited Owns 75–100% of shares
National Express Manchester Limited Owns 75–100% of shares
Travel Coventry Limited Status not confirmedOwns 75–100% of shares
Travel West Midlands Limited Owns 75–100% of shares
Travel WM Limited Status not confirmedOwns 75–100% of shares
Travel Yourbus Limited Status not confirmedOwns 75–100% of shares
W M Ventures Limited Owns 75–100% of shares
West Midlands Bus Limited Owns 75–100% of shares
WM Travel Limited Status not confirmedOwns 75–100% of shares
National Express International Limited Proposed for strike-offOwns 75–100% of shares
National Express Trains Limited Owns 75–100% of shares
Central Trains Limited This company Proposed for strike-offOwns 75–100% of shares
Maintrain Limited Status not confirmedOwns 75–100% of shares
Midland Main Line Limited Status not confirmedOwns 75–100% of shares
National Express Middle East PLC Owns 75–100% of shares
National Express Services Limited Owns 75–100% of shares
NE No.2 Ltd Status not confirmedOwns 75–100% of shares
NE Trains South Limited Owns 75–100% of shares
London Eastern Railway Limited Proposed for strike-offOwns 75–100% of shares
NE No. 3 Limited Proposed for strike-offOwns 75–100% of shares
NE No.1 Ltd Status not confirmedOwns 75–100% of shares
Silverlink Train Services Limited Status not confirmedOwns 75–100% of shares
West Anglia Great Northern Railway Limited Status not confirmedOwns 75–100% of shares
Nxec Trains Limited Proposed for strike-offOwns 75–100% of shares
Scotrail Railways Limited Status not confirmedOwns 75–100% of shares
National Express UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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