Southern Railway Limited in Grey Street NEWCASTLE UPON TYNE

Southern Railway Limited NEWCASTLE UPON TYNE

Southern Railway started in year 2008 as Private Limited Company with registration number 06574965. The Southern Railway company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor 41-51. Postal code: NE1 6EE. Since Fri, 6th Jun 2008 Southern Railway Limited is no longer carrying the name Crossco (1103).

At present there are 2 directors in the the firm, namely Ralph P. and Alistair G.. In addition one secretary - Carolyn F. - is with the company. As of 28 May 2024, there were 21 ex directors - Christian S., Gordon B. and others listed below. There were no ex secretaries.

Southern Railway Limited Address / Contact

Office Address	3rd Floor 41-51
Office Address2	Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06574965
Date of Incorporation	Wed, 23rd Apr 2008
Industry	Passenger rail transport, interurban
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Ralph P.

Position: Director

Appointed: 02 February 2023

Alistair G.

Position: Director

Appointed: 04 December 2009

Carolyn F.

Position: Secretary

Appointed: 10 June 2008

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 02 February 2023

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

Charles H.

Position: Director

Appointed: 06 December 2015

Resigned: 10 December 2017

Allan S.

Position: Director

Appointed: 15 September 2014

Resigned: 25 July 2015

Wilma A.

Position: Director

Appointed: 14 September 2014

Resigned: 08 December 2017

Charles H.

Position: Director

Appointed: 14 September 2014

Resigned: 10 December 2017

David B.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2021

Keith D.

Position: Director

Appointed: 07 March 2011

Resigned: 06 December 2015

Bernard T.

Position: Director

Appointed: 01 February 2011

Resigned: 10 December 2017

Malcolm R.

Position: Director

Appointed: 20 July 2010

Resigned: 11 June 2015

Nicolas V.

Position: Director

Appointed: 04 December 2009

Resigned: 11 June 2015

James B.

Position: Director

Appointed: 08 October 2009

Resigned: 05 April 2014

Peter M.

Position: Director

Appointed: 03 June 2009

Resigned: 14 March 2014

Thomas S.

Position: Director

Appointed: 10 June 2008

Resigned: 31 December 2010

Christopher B.

Position: Director

Appointed: 10 June 2008

Resigned: 15 August 2014

Stephane R.

Position: Director

Appointed: 10 June 2008

Resigned: 06 May 2010

Nicholas S.

Position: Director

Appointed: 10 June 2008

Resigned: 07 March 2011

Keith L.

Position: Director

Appointed: 10 June 2008

Resigned: 02 July 2011

Patrick J.

Position: Director

Appointed: 10 June 2008

Resigned: 01 February 2011

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 23 April 2008

Resigned: 10 June 2008

Prima Director Limited

Position: Corporate Director

Appointed: 23 April 2008

Resigned: 10 June 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Govia Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Govia Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3278419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (1103)	June 6, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 2nd Jul 2022 filed on: 19th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 2nd Jul 2022 filed on: 19th, July 2023	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 29th, March 2023	accounts	Free Download (1 page)
AP01	On Thu, 2nd Feb 2023 new director was appointed. filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Thu, 2nd Feb 2023 - the day director's appointment was terminated filed on: 1st, March 2023	officers	Free Download (1 page)
CH01	On Tue, 4th Jan 2022 director's details were changed filed on: 16th, December 2022	officers	Free Download (2 pages)
CH01	On Mon, 10th Oct 2022 director's details were changed filed on: 18th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2021 filed on: 5th, August 2022	accounts	Free Download (20 pages)
TM01	Mon, 28th Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	On Fri, 5th Nov 2021 new director was appointed. filed on: 8th, November 2021	officers	Free Download (2 pages)
TM01	Fri, 5th Nov 2021 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	Mon, 27th Sep 2021 - the day director's appointment was terminated filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	On Tue, 28th Sep 2021 new director was appointed. filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 27th Jun 2020 filed on: 22nd, March 2021	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 4th, September 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/08/20 filed on: 4th, September 2020	insolvency	Free Download (2 pages)
SH19	Capital declared on Fri, 4th Sep 2020: 2000000.00 GBP filed on: 4th, September 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, September 2020	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2019 filed on: 18th, March 2020	accounts	Free Download (22 pages)
CH01	On Wed, 5th Jun 2019 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
AP01	On Wed, 5th Jun 2019 new director was appointed. filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (22 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Jul 2017 filed on: 3rd, April 2018	accounts	Free Download (30 pages)
TM01	Sun, 10th Dec 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	Sun, 10th Dec 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	Sun, 10th Dec 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Jul 2016 filed on: 31st, March 2017	accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 20th, May 2016	auditors	Free Download (1 page)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 27th Jun 2015 filed on: 9th, March 2016	accounts	Free Download (27 pages)
AP01	On Sun, 6th Dec 2015 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
TM01	Sun, 6th Dec 2015 - the day director's appointment was terminated filed on: 14th, December 2015	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, November 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 10000000.00 GBP	capital
TM01	Thu, 11th Jun 2015 - the day director's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	Sat, 25th Jul 2015 - the day director's appointment was terminated filed on: 4th, August 2015	officers	Free Download (1 page)
TM01	Thu, 11th Jun 2015 - the day director's appointment was terminated filed on: 30th, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Jun 2014 filed on: 4th, March 2015	accounts	Free Download (28 pages)
CH01	On Mon, 6th Oct 2014 director's details were changed filed on: 12th, January 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 10000000.00 GBP	capital
AP01	On Mon, 15th Sep 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	On Sun, 14th Sep 2014 new director was appointed. filed on: 15th, September 2014	officers	Free Download (2 pages)
AP01	On Sun, 14th Sep 2014 new director was appointed. filed on: 15th, September 2014	officers	Free Download (2 pages)
TM01	Fri, 15th Aug 2014 - the day director's appointment was terminated filed on: 18th, August 2014	officers	Free Download (1 page)
TM01	Wed, 30th Apr 2014 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	Wed, 26th Mar 2014 - the day director's appointment was terminated filed on: 26th, March 2014	officers	Free Download (1 page)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 20th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2013 filed on: 5th, March 2014	accounts	Free Download (25 pages)
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 8th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (12 pages)
CH03	On Mon, 13th May 2013 secretary's details were changed filed on: 14th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (12 pages)
CH01	On Mon, 24th Sep 2012 director's details were changed filed on: 11th, October 2012	officers	Free Download (2 pages)
CH01	On Mon, 24th Sep 2012 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
CH01	On Fri, 29th Jun 2012 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
CH01	On Fri, 29th Jun 2012 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
CH01	On Fri, 29th Jun 2012 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
CH01	On Fri, 29th Jun 2012 director's details were changed filed on: 13th, July 2012	officers	Free Download (2 pages)
CH01	On Fri, 29th Jun 2012 director's details were changed filed on: 13th, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2011 filed on: 12th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (12 pages)
TM01	Mon, 4th Jul 2011 - the day director's appointment was terminated filed on: 4th, July 2011	officers	Free Download (1 page)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (3 pages)
TM01	Fri, 6th May 2011 - the day director's appointment was terminated filed on: 6th, May 2011	officers	Free Download (1 page)
AP01	On Mon, 11th Apr 2011 new director was appointed. filed on: 11th, April 2011	officers	Free Download (3 pages)
AP01	On Thu, 24th Mar 2011 new director was appointed. filed on: 24th, March 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 3rd Jul 2010 filed on: 11th, March 2011	accounts	Free Download (25 pages)
TM01	Tue, 8th Mar 2011 - the day director's appointment was terminated filed on: 8th, March 2011	officers	Free Download (1 page)
TM01	Tue, 4th Jan 2011 - the day director's appointment was terminated filed on: 4th, January 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (13 pages)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 pages)
AP01	On Mon, 4th Oct 2010 new director was appointed. filed on: 4th, October 2010	officers	Free Download (3 pages)
TM01	Mon, 24th May 2010 - the day director's appointment was terminated filed on: 24th, May 2010	officers	Free Download (1 page)
AP01	On Tue, 19th Jan 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (3 pages)
AP01	On Tue, 19th Jan 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Jun 2009 filed on: 13th, January 2010	accounts	Free Download (5 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (8 pages)
MISC	Form 123 filed on: 9th, November 2009	miscellaneous	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, November 2009	resolution	Free Download (1 page)
AP01	On Wed, 4th Nov 2009 new director was appointed. filed on: 4th, November 2009	officers	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH03	On Mon, 5th Oct 2009 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, September 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 09/09/09 filed on: 13th, September 2009	capital	Free Download (1 page)
288a	On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (5 pages)
288a	On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (3 pages)
288a	On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (3 pages)
288a	On Wed, 25th Jun 2008 Director appointed filed on: 25th, June 2008	officers	Free Download (3 pages)
288b	On Thu, 19th Jun 2008 Appointment terminated secretary filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On Thu, 19th Jun 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (3 pages)
288b	On Thu, 19th Jun 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On Thu, 19th Jun 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (5 pages)
288a	On Thu, 19th Jun 2008 Secretary appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
288a	On Thu, 19th Jun 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (18 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 11th, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 11/06/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE1 3DX england filed on: 11th, June 2008	address	Free Download (1 page)
CERTNM	Company name changed crossco (1103) LIMITEDcertificate issued on 06/06/08 filed on: 4th, June 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2008	incorporation	Free Download (18 pages)

Southern Railway Limited NEWCASTLE UPON TYNE

Southern Railway Limited Address / Contact

Company Information / Profile

Company staff

Ralph P.

Alistair G.

Carolyn F.

Christian S.

Gordon B.

Elodie B.

Simon B.

Charles H.

Allan S.

Wilma A.

Charles H.

David B.

Keith D.

Bernard T.

Malcolm R.

Nicolas V.

James B.

Peter M.

Thomas S.

Christopher B.

Stephane R.

Nicholas S.

Keith L.

Patrick J.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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