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BURNWELL COAL COMPANY LIMITED

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

This company is commonly known as Burnwell Coal Company Limited. The company was founded 68 years ago and was given the registration number 00556914. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford By-pass, Watford, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURNWELL COAL COMPANY LIMITED
Company Number:00556914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cp House, Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Secretary11 June 1998Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director01 March 2021Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director28 March 2018Active
10 Raleigh Close, London, NW4 2TA

Secretary-Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director30 November 2000Active
Cp House, Otterspool Way, Watford By-Pass, Watford, WD25 8JJ

Director12 September 2013Active
Cp House, Otterspool Way, Watford By-Pass, Watford, WD25 8JJ

Director-Active
Kensworth House The Lynch, Kensworth, Dunstable, LU6 3QZ

Director-Active
10 Raleigh Close, London, NW4 2TA

Director-Active

People with Significant Control

Cp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cp House, Otterspool Way, Watford, England, WD25 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-01-04Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-08-24Address

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

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2021-03-01Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-05Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type dormant.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type full.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type full.

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