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Transport For Wales Rail LTD

Company Number: 12619906 · Private Limited Company

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Trust Score

95 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

5 years

groups Officers

Active Directors

6

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

26 May 2020

5 years ago

location_on Address

3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales

category Industry

SIC 49319

info About Transport For Wales Rail LTD

Transport For Wales Rail LTD is a private limited company registered in the United Kingdom with company number 12619906. The company was incorporated on 26 May 2020, making it 5 years old. The company is currently active.

Transport For Wales Rail LTD operates in the sic 49319 sector.

The company's registered office is located at 3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales.

Transport For Wales Rail LTD currently has 6 active officers, including CHAUDHRY, Jan, CLASH, Heather Jeanette, COURSE, Alexia Lorna and 3 others.

Filing History

14 August 2025
AA

Accounts With Accounts Type Full

27 May 2025
CS01

Confirmation Statement With No Updates

14 October 2024
AA

Accounts With Accounts Type Full

28 May 2024
CS01

Confirmation Statement With No Updates

19 September 2023
AA

Accounts With Accounts Type Full

Show 20 more filings
25 May 2023

CS01 — Confirmation Statement With No Updates

29 September 2022

AA — Accounts With Accounts Type Full

25 July 2022

RESOLUTIONS — Resolution

25 July 2022

MA — Memorandum Articles

26 May 2022

CS01 — Confirmation Statement With No Updates

25 May 2021

CS01 — Confirmation Statement With No Updates

24 May 2021

AP01 — Appoint Person Director Company With Name Date

7 April 2021

CH01 — Change Person Director Company With Change Date

30 March 2021

AP01 — Appoint Person Director Company With Name Date

30 March 2021

TM01 — Termination Director Company With Name Termination Date

30 March 2021

AP01 — Appoint Person Director Company With Name Date

16 February 2021

AA01 — Change Account Reference Date Company Current Extended

16 February 2021

AA — Accounts With Accounts Type Dormant

10 February 2021

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

10 February 2021

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

View all 25 filings on Companies House →

Company Timeline

AA

accounts with accounts type full

CS01

confirmation statement with no updates

AA

accounts with accounts type full

CS01

confirmation statement with no updates

AA

accounts with accounts type full

Show 14 more events

CS01

AA

CS01

CS01

AP01

DALY, Marie Bernadette appointed

CHAUDHRY, Jan appointed

DALY, Marie Bernadette resigned

STRACHAN, Peter appointed

DALY, Marie Bernadette appointed

COURSE, Alexia Lorna appointed

CLASH, Heather Jeanette appointed

Company incorporated

PRICE, James Robert appointed

help Frequently Asked Questions

Is Transport For Wales Rail LTD still active?

Transport For Wales Rail LTD is currently active. Incorporated on 26 May 2020, 5 years ago.

Can I trust Transport For Wales Rail LTD?

Based on publicly available data, Transport For Wales Rail LTD has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Transport For Wales Rail LTD has 6 active directors: CHAUDHRY, Jan, CLASH, Heather Jeanette, COURSE, Alexia Lorna and 3 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.