PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED

Overview

Company Name	PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07939778
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED located?

Registered Office Address	The Ebenezer Chapel Cefn Square High Street, Cefn Mawr LL14 3DA Pontcysyllte World Heritage Site Wrexham Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Apr 16, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Mar 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 07, 2024 with updates	4 pages	CS01

Mar 06, 2024	Registered office address changed from The Ebenezer Centre High Street Cefn Mawr Wrexham LL14 3DA Wales to The Ebenezer Chapel Cefn Square High Street, Cefn Mawr Pontcysyllte World Heritage Site Wrexham LL14 3DA on Mar 06, 2024	1 pages	AD01

Feb 21, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Notification of David Metcalfe as a person with significant control on Feb 21, 2023	2 pages	PSC01

Feb 21, 2023	Cessation of Iona Metcalfe as a person with significant control on Feb 21, 2023	1 pages	PSC07

Feb 21, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 20, 2023	Termination of appointment of Iona Metcalfe as a director on Feb 19, 2023	1 pages	TM01

Feb 20, 2023	Notification of Iona Metcalfe as a person with significant control on Feb 19, 2023	2 pages	PSC01

Feb 20, 2023	Cessation of David Metcalfe as a person with significant control on Feb 18, 2023	1 pages	PSC07

Jun 29, 2022	Registered office address changed from Office E13 @ the Ebenezer Centre Crane Street Cefn Mawr Wrexham LL14 3AB Wales to The Ebenezer Centre High Street Cefn Mawr Wrexham LL14 3DA on Jun 29, 2022	1 pages	AD01

Jun 23, 2022	Registered office address changed from Holly Bush Inn Holly Bush Inn Cefn Square, Cefn Mawr Pontcysyllte World Heritage Site Wrexham LL14 3AE Wales to Office E13 @ the Ebenezer Centre Crane Street Cefn Mawr Wrexham LL14 3AB on Jun 23, 2022	1 pages	AD01

May 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 16, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

May 16, 2022	Current accounting period shortened from Feb 28, 2023 to Jun 30, 2022	1 pages	AA01

May 16, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

May 03, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 24, 2021	Director's details changed for Ms Iona Macdonald on Oct 01, 2018	2 pages	CH01

Mar 24, 2021	Termination of appointment of Kristyna Mari Morrison as a secretary on Mar 21, 2021	1 pages	TM02

Feb 26, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jun 27, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METCALFE, David Crane Lane Cefn Mawr LL14 3RA Wrexham 34 Wrexham Scotland	Feb 07, 2012		Director	Crane Lane Cefn Mawr LL14 3RA Wrexham 34 Wrexham Scotland	Wales	British	1959-7	77788300001
MORRISON, Kristyna Mari Station Road Acrefair LL14 3RN Wrexham No3 The Haven Wales	Sep 20, 2012	Mar 21, 2021	Secretary	Station Road Acrefair LL14 3RN Wrexham No3 The Haven Wales		British		172598760001
HUGHES, Michael Stephen Heol Cefnydd LL14 3ND Cefn Mawr 65 Wrexham United Kingdom	Feb 07, 2012	Dec 14, 2014	Director	Heol Cefnydd LL14 3ND Cefn Mawr 65 Wrexham United Kingdom	Wales	British	1959-2	166515380001
METCALFE, Iona Canal Side Froncysyllte LL20 7RB Llangollen Fron House Wales	Jun 01, 2016	Feb 19, 2023	Director	Canal Side Froncysyllte LL20 7RB Llangollen Fron House Wales	Wales	British	1970-11	208665660004
PRITCHARD, Martin James Crane Street LL14 3AB Cefn Mawr Hazlehurst Wrexham United Kingdom	Feb 07, 2012	Mar 06, 2012	Director	Crane Street LL14 3AB Cefn Mawr Hazlehurst Wrexham United Kingdom	Wales	British	1972-3	101847960001
TAYLOR, David Ralph Crane Street LL14 3LN Cefn Mawr Cefn Mawr Post Office Wrexham United Kingdom	Feb 07, 2012	Jan 16, 2013	Director	Crane Street LL14 3LN Cefn Mawr Cefn Mawr Post Office Wrexham United Kingdom	Wrexham	British	1963-9	166515350001
TURAN, Ozwan Grange Avenue LL11 2EF Rhosddu 7 Wrexham United Kingdom	Feb 07, 2012	Dec 14, 2014	Director	Grange Avenue LL11 2EF Rhosddu 7 Wrexham United Kingdom	Wrexham	British	1978-10	166515370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAS KYNASTON CANAL & RAILWAY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Metcalfe Canal Side LL20 7RB Froncysyllte Fron House Wrexham Wales	Feb 21, 2023	Canal Side LL20 7RB Froncysyllte Fron House Wrexham Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Iona Metcalfe Canal Side LL20 7RB Froncysyllte Fron House Wrexham Wales	Feb 19, 2023	Canal Side LL20 7RB Froncysyllte Fron House Wrexham Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Metcalfe Crane Lane Cefn Mawr LL14 3RA Wrexham 34 Wales	Apr 06, 2016	Crane Lane Cefn Mawr LL14 3RA Wrexham 34 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0