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Railpen Corporate Secretary Limited

Railpen Corporate Secretary Limited is a dormant company incorporated on 23 May 2022 with the registered office located in London, City of London. Railpen Corporate Secretary Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14122985
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Dec 1978
Director • None • British • Lives in UK • Born in May 1972
Railpen Limited
PSC
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Mutual Companies
The Railway Mission
Jenifer Anne Goodchild is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Railpen Limited (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Gabrielle Mocatta Details Changed
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Tina Ann Arnold Resigned
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Tina Ann Arnold Appointed
1 Year 8 Months Ago on 26 Feb 2024
Rebecca Lawry Resigned
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Change of details for Railpen Limited as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Director's details changed for Gabrielle Mocatta on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Tina Ann Arnold as a director on 23 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Appointment of Tina Ann Arnold as a director on 26 February 2024
Submitted on 23 Apr 2024
Termination of appointment of Rebecca Lawry as a director on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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