Costa Rica Railway Limited

Company Name	Costa Rica Railway Limited
Director	Geoffrey Neil Hamilton Fairley
Company Status	Active
Company Number	00022537
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Geoffrey Neil Hamilton Fairley
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(89 years, 12 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	David Evington Gourlay
Date of Birth	April 1928 (Born 95 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1991(89 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	23 Royal Avenue London SW3 4QE

Director Name	Mr Ernest Guy Libby
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(89 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Lake House The Drive Kingston Upon Thames Surrey KT2 7NY

Secretary Name	Peter Brian Child
Nationality	British
Status	Resigned
Appointed	20 November 1991(89 years, 12 months after company formation)
Appointment Duration	5 years (resigned 25 November 1996)
Role	Company Director
Correspondence Address	4 Pickhurst Rise West Wickham Kent BR4 0AL

Secretary Name	Mr Robert Hoyles Page
Nationality	British
Status	Resigned
Appointed	25 November 1996(95 years after company formation)
Appointment Duration	19 years, 6 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Peachey & Co Solicitors 95 Aldwych London WC2B 4JF

Director Name	Mrs Amanda Jane Hamilton-Fairley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(115 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	95 Aldwych Peachey And Co, Solicitors London WC2B 4JF

Contact

Telephone	0115 9255100
Telephone region	Nottingham

Location

Registered Address	Peachey & Co Solicitors 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

180k at £1	Crr Holdings LTD 100.00% Ordinary
1 at £1	Crr Holdings LTD & Rivermoor Management Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£647,683
Current Liabilities	£422,462

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 November 2022 (1 year ago)
Next Return Due	4 December 2023 (3 days from now)

Filing History

3 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
29 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
11 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
3 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 October 2017	Appointment of Mrs Amanda Jane Hamilton-Fairley as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Mrs Amanda Jane Hamilton-Fairley as a director on 5 October 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 June 2016	Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016 (1 page)
24 June 2016	Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016 (1 page)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 180,000 (3 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 180,000 (3 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 180,000 (3 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 180,000 (3 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 180,000 (3 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 180,000 (3 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Geoffrey Neil Hamilton Fairley on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Geoffrey Neil Hamilton Fairley on 24 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Robert Hoyles Page on 14 September 2010 (1 page)
14 September 2010	Secretary's details changed for Robert Hoyles Page on 14 September 2010 (1 page)
14 September 2010	Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
3 December 2008	Return made up to 20/11/08; full list of members (3 pages)
3 December 2008	Return made up to 20/11/08; full list of members (3 pages)
22 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
22 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
25 January 2007	Return made up to 20/11/06; full list of members (6 pages)
25 January 2007	Return made up to 20/11/06; full list of members (6 pages)
12 December 2005	Full accounts made up to 30 June 2005 (12 pages)
12 December 2005	Full accounts made up to 30 June 2005 (12 pages)
6 December 2005	Return made up to 20/11/05; full list of members (6 pages)
6 December 2005	Return made up to 20/11/05; full list of members (6 pages)
8 December 2004	Return made up to 20/11/04; full list of members (6 pages)
8 December 2004	Return made up to 20/11/04; full list of members (6 pages)
19 October 2004	Full accounts made up to 30 June 2004 (12 pages)
19 October 2004	Full accounts made up to 30 June 2004 (12 pages)
25 March 2004	Full accounts made up to 30 June 2003 (11 pages)
25 March 2004	Full accounts made up to 30 June 2003 (11 pages)
2 February 2004	Return made up to 20/11/03; full list of members (6 pages)
2 February 2004	Return made up to 20/11/03; full list of members (6 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 November 2002	Return made up to 20/11/02; full list of members (6 pages)
30 November 2002	Return made up to 20/11/02; full list of members (6 pages)
26 September 2002	Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page)
5 September 2002	Auditor's resignation (2 pages)
5 September 2002	Auditor's resignation (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
20 February 2002	Return made up to 20/11/01; full list of members (6 pages)
20 February 2002	Return made up to 20/11/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 June 2000 (10 pages)
2 August 2001	Full accounts made up to 30 June 2000 (10 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
19 April 2001	Return made up to 20/11/00; full list of members (6 pages)
19 April 2001	Return made up to 20/11/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
6 January 2000	Return made up to 20/11/99; full list of members (6 pages)
6 January 2000	Return made up to 20/11/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 30 June 1998 (10 pages)
16 April 1999	Full accounts made up to 30 June 1998 (10 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
23 December 1998	Return made up to 20/11/98; no change of members (6 pages)
23 December 1998	Return made up to 20/11/98; no change of members (6 pages)
2 January 1998	Return made up to 20/11/97; no change of members (6 pages)
2 January 1998	Return made up to 20/11/97; no change of members (6 pages)
27 November 1997	Full accounts made up to 30 June 1997 (10 pages)
27 November 1997	Full accounts made up to 30 June 1997 (10 pages)
17 December 1996	Return made up to 20/11/96; full list of members (8 pages)
17 December 1996	Return made up to 20/11/96; full list of members (8 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
27 October 1996	Full accounts made up to 30 June 1996 (10 pages)
27 October 1996	Full accounts made up to 30 June 1996 (10 pages)
18 February 1996	Full accounts made up to 30 June 1995 (10 pages)
18 February 1996	Full accounts made up to 30 June 1995 (10 pages)
19 December 1995	Return made up to 20/11/95; no change of members (8 pages)
19 December 1995	Return made up to 20/11/95; no change of members (8 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Costa Rica Railway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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