By when must C2C RAILWAY LIMITED's directors verify their identity with Companies House?

Directors of C2C RAILWAY LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of C2C RAILWAY LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

C2C RAILWAY LIMITED

04659669 · Ltd · 23 years old

Centennium House 7th Floor, London, EC3R 6DL

SIC 49100

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for C2C RAILWAY LIMITED (ECCTA)

Directors of C2C RAILWAY LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURLES, Jamie Neil Peterdirectorsince 2025-09-07· also at GA TRAINS LIMITED, THE RAILWAY CHILDREN, TRANSPORT UK EAST ANGLIA LIMITED and 2 more

HARRISON, Richard Charles Vyvyandirectorsince 2025-07-20· also at THAMESLINK SOUTHERN GREAT NORTHERN LIMITED, WM TRAINS LIMITED, GA TRAINS LIMITED and 7 more

HYNES, Alexander Johndirectorsince 2026-01-05· also at WM TRAINS LIMITED, NORTHERN TRAINS LIMITED, SE TRAINS LIMITED and 6 more

LENEY, Philip Daviddirectorsince 2025-07-20· also at CRANSWICK PLACE MANAGEMENT COMPANY LTD

MULLEN, Robert Alan Lindsaydirectorsince 2025-07-20· also at BATH CITY FC FOUNDATION, TRENITALIA C2C LIMITED

RICHARDS, James Daviddirectorsince 2026-04-22· also at SOUTH WESTERN RAILWAY LIMITED, THAMESLINK SOUTHERN GREAT NORTHERN LIMITED, SE TRAINS LIMITED and 2 more

Company secretary

TARPLEE, Suzanne Catherinesecretarysince 2025-07-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

201 BISHOPSGATE LIMITEDactivevia HOLDEN, Michael Peter, Sir

28A WINCOTT STREET (FREEHOLD) LTDactivevia SMITH, Simon Alexander

87 ST MARGARETS ROAD LIMITEDactivevia BACKLER, Gary George

ASSOCIATION OF UKRAINIANS IN GREAT BRITAIN LIMITED(THE)activevia TERLECKY, Iryna

ATOC LIMITEDactivevia GISBY, Robin William, Mr.

and 48 more active

Dissolved

ABELLIO GREATER ANGLIA LTDdissolvedvia BURLES, Jamie Neil Peter

BACKLER CONSULTING LIMITEDdissolvedvia BACKLER, Gary George

BOWER RAIL LIMITEDdissolvedvia BACKLER, Gary George, MURRAY, Andrew Bernard, REA, David Ian, RODGERS, Paul David

BROADGATE PHASE 12 LIMITEDdissolvedvia HOLDEN, Michael Peter, Sir

COLEDALE CONSULTING LIMITEDdissolvedvia HOLDEN, Michael Peter, Sir

and 17 more dissolved

Other status

ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANYconverted closedvia GISBY, Robin William, Mr.

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Dft Operator Limited

Corporate entity

Companies House 07121122

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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