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Buckingham Canal Limited, HP5 1WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUCKINGHAM CANAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckingham Canal Limited. The company was founded 4 years ago and was given the registration number 12556079. The firm's registered office is in CHESHAM. You can find them at Island House, Moor Road, Chesham, Buckinghamshire. This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:BUCKINGHAM CANAL LIMITED
Company Number:12556079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels
  • 42910 - Construction of water projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Island House, Moor Road, Chesham, Buckinghamshire, England, HP5 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Island House, Moor Road, Chesham, United Kingdom, HP5 1WA

Director15 April 2020Active
Island House, Moor Road, Chesham, United Kingdom, HP5 1WA

Director15 April 2020Active
Island House, Moor Road, Chesham, United Kingdom, HP5 1WA

Director15 April 2020Active
Island House, Moor Road, Chesham, United Kingdom, HP5 1WA

Director15 April 2020Active
Glasdir Cottage, Glasdir, Penyffordd, Holywell, Wales, CH8 9HU

Director25 May 2020Active

People with Significant Control

Buckingham Canal Society
Notified on:20 April 2020
Status:Active
Country of residence:England
Address:2, Staters Pound, Milton Keynes, England, MK15 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerald Millard
Notified on:15 April 2020
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Island House, Moor Road, Chesham, United Kingdom, HP5 1WA
Nature of control:
  • Significant influence or control
Mr Robert Morris
Notified on:15 April 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Island House, Moor Road, Chesham, United Kingdom, HP5 1WA
Nature of control:
  • Significant influence or control
Mr Colin Levett
Notified on:15 April 2020
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Island House, Moor Road, Chesham, United Kingdom, HP5 1WA
Nature of control:
  • Significant influence or control
Mr Terence James Cavender
Notified on:15 April 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Island House, Moor Road, Chesham, United Kingdom, HP5 1WA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-17Accounts

Accounts with accounts type dormant.

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2023-08-16Officers

Termination director company with name termination date.

Download
2023-06-12Address

Change registered office address company with date old address new address.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type dormant.

Download
2022-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-15Officers

Termination director company with name termination date.

Download
2022-02-01Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Officers

Appoint person director company with name date.

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2020-04-25Persons with significant control

Notification of a person with significant control.

Download
2020-04-15Incorporation

Incorporation company.

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