CANAL & RIVER FRIENDS LIMITED

CANAL & RIVER FRIENDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANAL & RIVER FRIENDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08174209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANAL & RIVER FRIENDS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANAL & RIVER FRIENDS LIMITED located?

    Registered Office Address
    First Floor North Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANAL & RIVER FRIENDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CANAL & RIVER FRIENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Yetunde Salami as a secretary on Sep 30, 2020

    1 pagesTM02

    Appointment of Mr Thomas James Deards as a director on Sep 24, 2020

    2 pagesAP01

    Termination of appointment of Canal & River Trust as a director on Sep 24, 2020

    1 pagesTM01

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Steven Michael Dainty as a director on Sep 20, 2019

    2 pagesAP01

    Termination of appointment of Sandra Claire Kelly as a director on Sep 25, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Director's details changed for Mrs Sandra Claire Kelly on Jan 19, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Sandra Claire Kelly as a director on Jul 01, 2015

    2 pagesAP01

    Termination of appointment of Philip Martin Ridal as a director on Jun 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of CANAL & RIVER FRIENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAINTY, Steven Michael
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    Director
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    United KingdomBritishFinance Director194800670001
    DEARDS, Thomas James
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    Director
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    EnglandBritishSolicitor228025200001
    SALAMI, Yetunde
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    Secretary
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    192282580001
    PRISM COSEC LIMITED
    Margaret Street
    W1W 8RL London
    10
    United Kingdom
    Secretary
    Margaret Street
    W1W 8RL London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05533248
    116519070002
    JOHNSON, Nigel Ian
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    Director
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    United KingdomBritishSolicitor171268500001
    KELLY, Sandra Claire
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    Director
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United KingdomBritishChartered Accountant199003630001
    RIDAL, Philip Martin
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    Director
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    United KingdomBritishChartered Accountant79892010001
    CANAL & RIVER TRUST
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    Director
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7807276
    171268480001

    Who are the persons with significant control of CANAL & RIVER FRIENDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canal & River Trust
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    Apr 06, 2016
    Station House
    500 Elder Gate
    MK9 1BB Milton Keynes
    First Floor North
    United Kingdom
    No
    Legal FormLimited By Guarantee S.60
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number7807276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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