THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
Overview
| Company Name | THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11533400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Jose Caballero as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tom Oliver Metcalf as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig Davis as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Eda Alakan as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Michael Smith as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||
Registered office address changed from 13th Floor Nova South 160 Victoria Street London, SW1E 5LB England to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Dec 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Dec 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Robert David Howell Williams as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Karl Vuckovic as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sarwjit Sambhi as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lisa Ann Katherine Minns as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Change of details for St.Modwen Neath Canal Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mr Sarwjit Sambhi as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lisa Ann Katherine Minns as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Williams as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Nicholas Karl Vuckovic as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Mathew John Clements as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas James Lynch as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 330467050001 | |||||||||||
| ALAKAN, Eda | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | England | British | Accountant | 285982080001 | ||||||||
| CABALLERO, Jose | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | England | Spanish | Vice President | 330521460001 | ||||||||
| COALTER, Claire Elise | Director | Nova South 160 Victoria Street SW1E 5LB London 13th Floor England | Wales | British | Company Director | 295906990001 | ||||||||
| DAVIS, Craig | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | England | British | Accountant/Director | 322959440001 | ||||||||
| METCALF, Tom Oliver | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | England | British | Real Estate Principal | 328936530001 | ||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| CLEMENTS, Mathew John | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Company Director | 268602860001 | ||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point West Midlands | United Kingdom | British | Director | 150937370002 | ||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point West Midlands | United Kingdom | British | Director | 249719650001 | ||||||||
| JOSELAND, Rupert | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point West Midlands | United Kingdom | British | Surveyor | 102024730002 | ||||||||
| LYNCH, Thomas James | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Company Director | 300244040001 | ||||||||
| MINNS, Lisa Ann Katherine | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | Irish | Solicitor | 281287220001 | ||||||||
| NASH, Lee | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | None | 243231600001 | ||||||||
| NUTT, Gareth John | Director | Brunel Way Brunel Way Baglen Energy Park SA11 2GG Neath The Quays West Glamorgan Wales | Wales | British | Director Of Environment | 156079340001 | ||||||||
| SAMBHI, Sarwjit | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Business Executive | 276187140002 | ||||||||
| VUCKOVIC, Nicholas Karl | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Solicitor | 320684580001 | ||||||||
| WILLIAMS, Neil Anthony | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Director | 150155330002 | ||||||||
| WILLIAMS, Robert David Howell | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Company Director | 81256230005 |
Who are the persons with significant control of THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St.Modwen Neath Canal Limited | Aug 23, 2018 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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