Company NameCosta Rica Railway Limited
DirectorGeoffrey Neil Hamilton Fairley
Company StatusActive
Company Number00022537
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameGeoffrey Neil Hamilton Fairley
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameMr Robert Hoyles Page
NationalityBritish
StatusCurrent
Appointed25 November 1996(95 years after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeachey & Co Solicitors
95 Aldwych
London
WC2B 4JF
Director NameDavid Evington Gourlay
Date of BirthApril 1928 (Born 88 years ago)
NationalityScottish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 May 1994)
RoleCompany Director
Correspondence Address23 Royal Avenue
London
SW3 4QE
Director NameMr Ernest Guy Libby
Date of BirthMarch 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 19 January 1999)
RoleCompany Director
Correspondence AddressLake House The Drive
Kingston Upon Thames
Surrey
KT2 7NY
Secretary NamePeter Brian Child
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration5 years (resigned 25 November 1996)
RoleCompany Director
Correspondence Address4 Pickhurst Rise
West Wickham
Kent
BR4 0AL
Secretary NameMr Robert Hoyles Page
NationalityBritish
StatusResigned
Appointed25 November 1996(95 years after company formation)
Appointment Duration19 years, 6 months (resigned 03 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeachey & Co Solicitors
95 Aldwych
London
WC2B 4JF

Contact

Telephone0115 9255100
Telephone regionNottingham

Location

Registered AddressPeachey & Co Solicitors
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£647,683
Current Liabilities£422,462

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 November 2015 (1 year ago)
Next Return Due18 December 2016 (2 weeks from now)

Filing History

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