Active
Company Information for CANAL & RIVER TRADING CIC
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW,
|
Company Registration Number
08069602
Community Interest Company
Active |
Company Name | |
---|---|
CANAL & RIVER TRADING CIC | |
Legal Registered Office | |
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT SOUTH PIER ROAD ELLESMERE PORT CHESHIRE CH65 4FW Other companies in MK9 | |
Company Number | 08069602 | |
---|---|---|
Company ID Number | 08069602 | |
Date formed | 2012-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 03:22:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
YETUNDE SALAMI |
||
SANDRA CLAIRE KELLY |
||
STUART CHRISTOPHER MILLS |
||
QUENTIN PATRICK PICKFORD |
||
STEVEN PULLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARTIN RIDAL |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
ROBIN EDWARD ROWLINSON EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANAL & RIVER PENSION PARTNER LIMITED | Director | 2015-07-01 | CURRENT | 2012-06-25 | Active | |
CANAL & RIVER MARINAS LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CANAL & RIVER DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CANAL & RIVER FRIENDS LIMITED | Director | 2015-07-01 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
AQUAVISTA WATERSIDES LTD | Director | 2015-07-01 | CURRENT | 2003-10-13 | Active | |
CANAL & RIVER INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CANAL & RIVER FUNDRAISING LIMITED | Director | 2015-07-01 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
ROUNDHOUSE BIRMINGHAM | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CANAL & RIVER PENSION PARTNER LIMITED | Director | 2014-01-01 | CURRENT | 2012-06-25 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
BLACKWALL ESTATES LIMITED | Director | 2003-01-17 | CURRENT | 1984-10-18 | Active - Proposal to Strike off | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2002-07-18 | CURRENT | 2002-01-29 | Active | |
ROUNDHOUSE BIRMINGHAM | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
IW NOMINEE LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
CANAL & RIVER PENSION PARTNER LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
WATERWAYS PENSION TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 1984-10-02 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-04-17 | CURRENT | 2002-01-29 | Active | |
BLACKWALL ESTATES LIMITED | Director | 2003-01-17 | CURRENT | 1984-10-18 | Active - Proposal to Strike off | |
RIBBLE LINK CONSTRUCTION AND OPERATION LIMITED | Director | 2014-12-16 | CURRENT | 1998-02-04 | Active | |
NWM ENTERPRISES LIMITED | Director | 2014-12-16 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
THE WATERWAYS TRUST | Director | 2012-07-26 | CURRENT | 1999-03-03 | Active | |
CANAL & RIVER PENSION PARTNER LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Steven Michael Dainty on 2021-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW BYWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Yetunde Salami on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CLAIRE KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLINGER | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES DEARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Pullinger on 2016-01-20 | |
CH01 | Director's details changed for Mr Quentin Patrick Pickford on 2016-01-20 | |
CH01 | Director's details changed for Mrs Sandra Claire Kelly on 2016-01-19 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA CLAIRE KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN RIDAL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Yetunde Salami as company secretary on 2014-11-01 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080696020001 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED STEVE PULLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM FIRST FLOOR STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN RIDAL / 10/10/2012 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN PATRICK PICKFORD / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD ROWLINSON EVANS / 06/08/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA | |
CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANAL & RIVER TRADING CIC are:
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. |