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Home > England & Wales Companies > NETWORK RAIL CERTIFICATION BODY LIMITED
Company Information for

NETWORK RAIL CERTIFICATION BODY LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
Company Registration Number
07885266
Private Limited Company
Active

Company Overview

About Network Rail Certification Body Ltd
NETWORK RAIL CERTIFICATION BODY LIMITED was founded on 2011-12-16 and has its registered office in London. The organisation's status is listed as "Active". Network Rail Certification Body Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETWORK RAIL CERTIFICATION BODY LIMITED
 
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
 
Filing Information
Company Number 07885266
Company ID Number 07885266
Date formed 2011-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 09:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK RAIL CERTIFICATION BODY LIMITED
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Company Officers of NETWORK RAIL CERTIFICATION BODY LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-20
JAMES ANTHONY COLLINSON
 Director 2012-03-16
TIMOTHY JOHN CRADDOCK
 Director 2015-05-14
TIM RICHARD DUGHER
 Director 2012-04-01
MICHAEL DOUGLAS MCLEAN
 Director 2015-02-01
MARK GORDON THICKBROOM
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN THOMAS EDWARDS
 Director 2013-07-03 2015-02-19
WINIFRED CHIME
 Company Secretary 2011-12-16 2014-10-20
STEFAN GREGORY FOSTER
 Director 2013-01-15 2013-12-18
WINIFRED NJIDEKA CHIME
 Director 2011-12-16 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED GREAT BRITISH RAILWAYS CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
TIM RICHARD DUGHER PORTERBROOK LEASING COMPANY LIMITED Director 2015-02-25 CURRENT 1994-03-21 Active
TIM RICHARD DUGHER PORTERBROOK HOLDINGS II LIMITED Director 2015-02-25 CURRENT 2014-10-06 Active
TIM RICHARD DUGHER PORTERBROOK HOLDINGS I LIMITED Director 2015-02-25 CURRENT 2014-10-06 Active
TIM RICHARD DUGHER PORTERBROOK LEASING MID COMPANY LIMITED Director 2015-02-25 CURRENT 2009-09-03 Active
TIM RICHARD DUGHER LENBOROUGH MANAGEMENT SERVICES LTD Director 2011-04-26 CURRENT 2011-04-26 Active
MICHAEL DOUGLAS MCLEAN FORTIUS VA LIMITED Director 2015-09-20 CURRENT 2007-09-19 Active
MICHAEL DOUGLAS MCLEAN TES 2000 LIMITED Director 2012-03-20 CURRENT 1999-05-12 Active
MICHAEL DOUGLAS MCLEAN ALLYN MCLEAN LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-11-18FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-26Director's details changed for Mr Mark Gordon Thickbroom on 2023-03-31
2023-04-18Director's details changed for Christian Kyle Irwin on 2023-03-31
2023-04-18Director's details changed for Mr Neil Roberts Hannah on 2023-03-31
2023-04-18Director's details changed for Mr Samuel Howard Brunker on 2023-03-31
2023-04-13Director's details changed for Mrs Sally Ann Rose on 2023-03-31
2023-04-13Director's details changed for Mr George Bearfield on 2023-03-31
2023-04-13SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-26DIRECTOR APPOINTED CHRISTIAN KYLE IRWIN
2022-08-26AP01DIRECTOR APPOINTED CHRISTIAN KYLE IRWIN
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-14AP01DIRECTOR APPOINTED MS SALLY ANN ROSE
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CRADDOCK
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS MCLEAN
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-27CH01Director's details changed for Mr Samuel Howard Brunker on 2018-09-01
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-16AP01DIRECTOR APPOINTED DR GEORGE BEARFIELD
2020-03-20AP01DIRECTOR APPOINTED MR NEIL ROBERTS HANNAH
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR TIM RICHARD DUGHER
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-10AP01DIRECTOR APPOINTED MR SAMUEL HOWARD BRUNKER
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY COLLINSON
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-18AP01DIRECTOR APPOINTED MR TIMOTHY JOHN CRADDOCK
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS EDWARDS
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-25AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS MCLEAN
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-19AP04Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20
2014-12-18TM02Termination of appointment of Winifred Chime on 2014-10-20
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16AP01DIRECTOR APPOINTED MR MARK GORDON THICKBROOM
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN FOSTER
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS EDWARDS
2013-06-03SH0130/03/12 STATEMENT OF CAPITAL GBP 500000
2013-02-22CH01Director's details changed for Mr Stafan Gregory Foster on 2013-02-22
2013-02-22AP01DIRECTOR APPOINTED MR STAFAN GREGORY FOSTER
2012-12-31AR0116/12/12 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD DUGHER
2012-03-28AP01DIRECTOR APPOINTED JAMES ANTHONY COLLINSON
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME
2012-02-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NETWORK RAIL CERTIFICATION BODY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK RAIL CERTIFICATION BODY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK RAIL CERTIFICATION BODY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NETWORK RAIL CERTIFICATION BODY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK RAIL CERTIFICATION BODY LIMITED
Trademarks
We have not found any records of NETWORK RAIL CERTIFICATION BODY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK RAIL CERTIFICATION BODY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NETWORK RAIL CERTIFICATION BODY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RAIL CERTIFICATION BODY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK RAIL CERTIFICATION BODY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK RAIL CERTIFICATION BODY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8SW