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COAL PENSION PROPERTIES LIMITED - One Curzon Street, London, W1J 5HD, United Kingdom
Company Information
- Company registration number
- 00465783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Curzon Street
- London
- W1J 5HD One Curzon Street, London, W1J 5HD UK
Management
- Managing Directors
- BOLITHO, Andrew John
- GATES, Rebecca Jane
- REID, Mark
- SPRAY, Stephen John
- UNSWORTH DECKEROVA, Janka
- WALKER, Mark Andrew
- HAWKES, Jonathan
- ROSE, Thomas Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1949-03-15
- Age Of Company 1949-03-15 75 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Coal Staff Superannuation Scheme Trustees Limited
- Trustees Of The Mineworkers' Pension Scheme Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIN PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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COAL PENSION PROPERTIES LIMITED Company Description
- COAL PENSION PROPERTIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00465783. Its current trading status is "live". It was registered 1949-03-15. It was previously called CIN PROPERTIES LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at One Curzon Street .
Get COAL PENSION PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coal Pension Properties Limited - One Curzon Street, London, W1J 5HD, United Kingdom
- 1949-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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change-person-director-company-with-change-date (2021-05-12) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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resolution (2018-10-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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statement-of-companys-objects (2018-10-31) - CC04
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change-person-secretary-company-with-change-date (2018-08-28) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-16) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-06) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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termination-director-company-with-name (2012-05-31) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
-
termination-director-company-with-name (2011-07-22) - TM01
-
appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-07-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-02) - TM01
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accounts-with-accounts-type-full (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-08-10) - AR01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-05-26) - 288b
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accounts-with-accounts-type-full (2009-03-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288a
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legacy (2008-02-25) - 288a
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legacy (2008-02-25) - 288b
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accounts-with-accounts-type-full (2008-05-07) - AA
-
legacy (2008-08-05) - 288b
-
legacy (2008-08-05) - 363s
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legacy (2008-08-05) - 288a
-
legacy (2008-11-19) - 288b
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-21) - 395
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legacy (2007-07-27) - 363s
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accounts-with-accounts-type-full (2007-04-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 288a
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-full (2005-02-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 363s
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accounts-with-accounts-type-full (2004-03-05) - AA
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-full (2003-05-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288a
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legacy (2002-10-02) - 363s
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legacy (2002-04-18) - 288a
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-06-11) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-full (2001-09-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-09-27) - 363s
-
legacy (1999-07-02) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-05-13) - 288b
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legacy (1998-01-28) - 288b
-
legacy (1998-01-27) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-03-17) - 395
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legacy (1997-10-17) - 363s
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legacy (1997-04-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-29) - 288
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legacy (1996-07-25) - 288
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miscellaneous (1996-07-22) - MISC
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certificate-change-of-name-company (1996-07-11) - CERTNM
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legacy (1996-07-02) - 287
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legacy (1996-06-26) - 287
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legacy (1996-06-18) - 288
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accounts-with-accounts-type-full (1996-04-03) - AA
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legacy (1996-10-25) - 363s
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resolution (1996-07-25) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-06-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-10-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-05) - 288
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legacy (1993-06-22) - 288
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-11-10) - 288
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legacy (1993-10-14) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363x
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accounts-with-accounts-type-full (1992-08-14) - AA
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resolution (1992-03-05) - RESOLUTIONS
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legacy (1992-02-27) - 288
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legacy (1992-02-04) - 288
keyboard_arrow_right 1991
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legacy (1991-10-17) - 363b
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resolution (1991-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-10-25) - 363
keyboard_arrow_right 1989
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resolution (1989-01-10) - RESOLUTIONS
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legacy (1989-10-27) - 363
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-12-13) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-01-15) - 288
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legacy (1988-10-13) - 363
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legacy (1988-02-03) - 288
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legacy (1988-05-25) - 403a
keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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legacy (1987-02-14) - 288
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legacy (1987-01-17) - 288
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accounts-with-accounts-type-full (1987-11-03) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-06) - AA
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legacy (1986-10-06) - 363
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legacy (1986-09-18) - 288
keyboard_arrow_right 1985
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legacy (1985-03-19) - 287
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-02) - AA
keyboard_arrow_right 1973
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legacy (1973-11-10) - 287
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accounts-with-made-up-date (1973-05-02) - AA
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certificate-change-of-name-company (1973-03-31) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-03-15) - MISC
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incorporation-company (1949-03-15) - NEWINC