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Home > England & Wales Companies > TRENITALIA C2C LIMITED
Company Information for

TRENITALIA C2C LIMITED

7TH FLOOR, CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL,
Company Registration Number
07897267
Private Limited Company
Active

Company Overview

About Trenitalia C2c Ltd
TRENITALIA C2C LIMITED was founded on 2012-01-04 and has its registered office in London. The organisation's status is listed as "Active". Trenitalia C2c Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRENITALIA C2C LIMITED
 
Legal Registered Office
7TH FLOOR, CENTENNIUM HOUSE
100 LOWER THAMES STREET
LONDON
EC3R 6DL
Other companies in B5
 
Previous Names
NXET TRAINS LIMITED03/04/2017
Filing Information
Company Number 07897267
Company ID Number 07897267
Date formed 2012-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB657784773  GB259998222  GB275262689  
Last Datalog update: 2024-01-05 07:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRENITALIA C2C LIMITED
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Company Officers of TRENITALIA C2C LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BOWLEY
 Company Secretary 2017-02-17
RICHARD JOHN BOWLEY
 Director 2014-08-18
JULIAN DENVIR MOLYNEUX DRURY
 Director 2014-08-18
JOEL ROGER MITCHELL
 Director 2017-04-25
ERNESTO SICILIA
 Director 2017-02-17
ROBERT WILLIAM TAYLOR
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH GEORGE BARRETT
 Director 2015-12-07 2018-07-02
KEVIN DAVID FRAZER
 Director 2014-08-18 2017-04-25
DIANNE ROBINSON
 Company Secretary 2012-12-31 2017-02-16
DEAN KENDAL FINCH
 Director 2012-01-04 2017-02-10
THOMAS FINDLAY STABLES
 Director 2017-01-01 2017-02-10
ANDREW NOEL CHIVERS
 Director 2012-01-04 2016-12-31
BENJAMIN JOHN ACKROYD
 Director 2014-08-18 2015-07-31
THOMAS FINDLAY STABLES
 Director 2012-01-04 2013-03-07
BARBARA LEES
 Company Secretary 2012-01-04 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BOWLEY HHL ACCOUNTING SERVICES LTD Director 2005-02-07 CURRENT 2005-02-07 Active
JULIAN DENVIR MOLYNEUX DRURY RAIL STAFF TRAVEL LIMITED Director 2018-07-09 CURRENT 1995-06-12 Active
ROBERT WILLIAM TAYLOR RAIL SETTLEMENT PLAN LIMITED Director 2018-06-27 CURRENT 1995-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Change of details for Trenitalia Uk Limited as a person with significant control on 2023-05-31
2023-12-14CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-16DIRECTOR APPOINTED MR ETTORE CAMILLI
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-03DIRECTOR APPOINTED MR BENJAMIN FRAZER MARTIN
2023-06-01Director's details changed for Ernesto Sicilia on 2023-05-31
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Cutlers Court 115 Houndsditch London EC3A 7BR England
2023-01-25APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRAZER MARTIN
2022-12-07AP01DIRECTOR APPOINTED MR BENJAMIN FRAZER MARTIN
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-30AP03Appointment of Mr Bradley James Hallett as company secretary on 2022-11-29
2022-11-03TM02Termination of appointment of Robert William Taylor on 2022-10-28
2022-10-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH MCCAFFREY
2022-05-19AP01DIRECTOR APPOINTED MR ROBERT ALAN LINDSAY MULLEN
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ACKROYD
2022-02-01Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-01Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-01AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TAYLOR
2021-11-26AP01DIRECTOR APPOINTED MR PHILIP DAVID LENEY
2021-10-20CH01Director's details changed for Ernesto Sicilia on 2017-02-17
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078972670004
2021-06-03AP03Appointment of Mr Robert William Taylor as company secretary on 2021-03-31
2021-03-31TM02Termination of appointment of Richard John Bowley on 2021-03-31
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOWLEY
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-26AP01DIRECTOR APPOINTED BENJAMIN JOHN ACKROYD
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DENVIR MOLYNEUX DRURY
2020-09-11AP01DIRECTOR APPOINTED CLARE ELIZABETH MCCAFFREY
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKINS
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22AP01DIRECTOR APPOINTED LAURA JANET MCEWEN
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOEL ROGER MITCHELL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR DUNCAN WILKINS
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GEORGE BARRETT
2018-02-19AP01DIRECTOR APPOINTED DR ROBERT WILLIAM TAYLOR
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27PSC05Change of details for National Express Trains Limited as a person with significant control on 2017-02-10
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID FRAZER
2017-04-28AP01DIRECTOR APPOINTED MR JOEL ROGER MITCHELL
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID FRAZER / 06/04/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DENVIR MOLYNEUX DRURY / 06/04/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOWLEY / 06/04/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH GEORGE BARRETT / 06/04/2017
2017-04-03RES15CHANGE OF COMPANY NAME 05/03/21
2017-04-03CERTNMCOMPANY NAME CHANGED NXET TRAINS LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD
2017-02-20AP01DIRECTOR APPOINTED ERNESTO SICILIA
2017-02-20AP03Appointment of Richard John Bowley as company secretary on 2017-02-17
2017-02-20TM02Termination of appointment of Dianne Robinson on 2017-02-16
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STABLES
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FINCH
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL CHIVERS
2017-01-04AP01DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-17AR0101/12/15 FULL LIST
2015-12-08AP01DIRECTOR APPOINTED DANIEL JOSEPH GEORGE BARRETT
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACKROYD
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-10AR0109/03/15 FULL LIST
2014-12-02AR0101/12/14 FULL LIST
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078972670002
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078972670003
2014-10-14SH0108/10/14 STATEMENT OF CAPITAL GBP 100000
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18AP01DIRECTOR APPOINTED BENJAMIN JOHN ACKROYD
2014-08-18AP01DIRECTOR APPOINTED MR JULIAN DENVIR MOLYNEUX DRURY
2014-08-18AP01DIRECTOR APPOINTED MR RICHARD BOWLEY
2014-08-18AP01DIRECTOR APPOINTED KEVIN DAVID FRAZER
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078972670001
2013-12-04AR0101/12/13 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STABLES
2013-01-09AP03SECRETARY APPOINTED DIANNE ROBINSON
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
2012-12-04AR0101/12/12 FULL LIST
2012-01-18AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-05AP01DIRECTOR APPOINTED THOMAS FINDLAY STABLES
2012-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to TRENITALIA C2C LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRENITALIA C2C LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-17 Outstanding ANGEL TRAINS LIMITED
2014-11-17 Outstanding PORTERBROOK LEASING COMPANY LIMITED
2014-07-22 Outstanding THE SECRETARY OF STATE FOR TRANSPORT
Intangible Assets
Patents
We have not found any records of TRENITALIA C2C LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRENITALIA C2C LIMITED
Trademarks
We have not found any records of TRENITALIA C2C LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRENITALIA C2C LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-09-13 GBP £846 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 49100 - Passenger rail transport, interurban - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where TRENITALIA C2C LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRENITALIA C2C LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRENITALIA C2C LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6DL