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THE DERBY CANAL CO LIMITED

THE DERBY CANAL CO LIMITED

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

    • Overview

    Company NameTHE DERBY CANAL CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13305968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE DERBY CANAL CO LIMITED?

    • Inland passenger water transport (50300) / Transportation and storage

    Where is THE DERBY CANAL CO LIMITED located?

    Registered Office Address
    62 Broadway
    Duffield
    DE56 4BU Belper
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DERBY CANAL CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE DERBY CANAL CO LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for THE DERBY CANAL CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Termination of appointment of Derek Troughton as a director on Jul 20, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Wingfield on Sep 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher William John Madge on Jul 13, 2021

    		2 pagesCH01

    Director's details changed for Mr Derek Troughton on Jul 13, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Reesfitzpatrick on Jul 13, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael John Wingfield on Jul 13, 2021

    		2 pagesCH01

    Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to 62 Broadway Duffield Belper Derbyshire DE56 4BU on Jul 13, 2021

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE DERBY CANAL CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADGE, Christopher William John
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		Director
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		United KingdomBritish45805260001
    REESFITZPATRICK, Christopher
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		Director
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		United KingdomBritish127943170001
    WINGFIELD, Michael John
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		Director
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		EnglandBritish275121250002
    TROUGHTON, Derek
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		Director
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		United KingdomBritish275121490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DERBY CANAL CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		Mar 31, 2021
    Broadway
    Duffield
    DE56 4BU Belper
    62
    Derbyshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02986417
    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.
    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