• UK
  • BURNWELL COAL COMPANY LIMITED - Cp House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

Company Information

Company registration number
00556914
Company Status
LIVE
Country
United Kingdom
Registered Address
Cp House
Otterspool Way
Watford
WD25 8JJ
England
Cp House, Otterspool Way, Watford, WD25 8JJ, England UK

Management

Managing Directors
FILER, Paul Andrew
SCHREIER, Alexei James
DUDLEY-SCALES, Claire
Company secretaries
LEWIS, Eric

Company Details

Type of Business
ltd
Incorporated
1955-11-05
Age Of Company
1955-11-05 68 years
SIC/NACE
74990

Ownership

Beneficial Owners
Cp Holdings Limited
Cp Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2021-12-29
Last Date: 2020-12-15

BURNWELL COAL COMPANY LIMITED Company Description

BURNWELL COAL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00556914. Its current trading status is "live". It was registered 1955-11-05. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Cp House .
More information

Get BURNWELL COAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burnwell Coal Company Limited - Cp House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

1955-11-05 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-11) - AA

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-small (2017-06-12) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • appoint-person-director-company-with-name (2013-09-12) - AP01

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  • termination-director-company-with-name (2013-09-12) - TM01

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  • accounts-with-accounts-type-full (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-full (2011-06-21) - AA

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-15) - CH03

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • accounts-with-accounts-type-full (2010-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-31) - CH01

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  • accounts-with-accounts-type-full (2009-06-17) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-full (2008-06-23) - AA

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  • legacy (2007-01-04) - 288c

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  • legacy (2007-01-04) - 190

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  • legacy (2007-01-04) - 353

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  • legacy (2007-01-04) - 287

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2007-12-19) - 363a

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  • legacy (2007-01-04) - 363a

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  • accounts-with-accounts-type-full (2006-07-13) - AA

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  • legacy (2006-01-05) - 363a

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  • legacy (2006-01-05) - 288c

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  • accounts-with-accounts-type-full (2005-09-02) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-12-23) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-12-28) - 363s

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  • legacy (2000-12-28) - 363s

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  • legacy (2000-12-27) - 288b

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  • legacy (2000-12-27) - 288a

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  • accounts-with-accounts-type-full (2000-09-29) - AA

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  • legacy (1999-12-17) - 363s

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  • accounts-with-accounts-type-full (1999-08-10) - AA

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  • legacy (1998-06-16) - 288b

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  • legacy (1998-06-16) - 288a

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  • legacy (1998-03-03) - 288b

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  • legacy (1998-12-18) - 363s

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  • accounts-with-accounts-type-full (1998-09-21) - AA

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  • legacy (1997-12-19) - 363s

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  • accounts-with-accounts-type-dormant (1997-02-12) - AA

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  • legacy (1996-12-19) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-08) - AA

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  • legacy (1995-12-19) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-30) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-05-10) - AA

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  • legacy (1994-12-20) - 363s

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  • resolution (1994-11-11) - RESOLUTIONS

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  • legacy (1993-12-23) - 363s

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  • accounts-with-accounts-type-full (1993-07-08) - AA

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  • legacy (1992-12-17) - 363s

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  • accounts-with-accounts-type-full (1992-06-01) - AA

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  • legacy (1992-01-05) - 363a

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  • legacy (1991-07-01) - 225(1)

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  • accounts-with-accounts-type-full (1991-06-06) - AA

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  • legacy (1990-12-18) - 363

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  • legacy (1990-10-19) - 287

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  • accounts-with-accounts-type-full (1990-03-26) - AA

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  • legacy (1990-01-10) - 288

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  • legacy (1989-04-13) - 363

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  • legacy (1989-06-26) - 225(1)

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  • accounts-with-accounts-type-full (1989-06-26) - AA

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  • legacy (1989-12-20) - 287

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  • legacy (1989-12-20) - 363

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  • accounts-with-made-up-date (1988-01-20) - AA

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  • legacy (1988-01-20) - 363

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  • legacy (1988-01-11) - 288

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  • legacy (1987-11-09) - 288

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  • legacy (1987-01-14) - 288

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  • legacy (1986-08-07) - 363

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  • accounts-with-accounts-type-full (1986-08-04) - AA

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  • legacy (1982-08-17) - 363

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  • accounts-with-made-up-date (1981-10-31) - AA

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  • incorporation-company (1955-11-05) - NEWINC

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