CANAL & RIVER PENSION PARTNER LIMITED
Overview
| Company Name | CANAL & RIVER PENSION PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426937 |
| Jurisdiction | Scotland |
| 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 CANAL & RIVER PENSION PARTNER LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CANAL & RIVER PENSION PARTNER LIMITED located?
| Registered Office Address | Scottish Canals Headquarters Canal House Applecross Street G4 9SP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANAL & RIVER PENSION PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANAL & RIVER PENSION PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for CANAL & RIVER PENSION PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew David Cross as a director on Jul 31, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to Scottish Canals Headquarters Canal House Applecross Street Glasgow G4 9SP on Apr 04, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 31 pages | AA | ||
Director's details changed for Mr Stuart Christopher Mills on Oct 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Michael Dainty on Oct 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew David Cross as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Quentin Patrick Pickford as a director on May 19, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Termination of appointment of Yetunde Salami as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Claire Kelly as a director on Sep 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Steven Michael Dainty as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Pullinger as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Who are the officers of CANAL & RIVER PENSION PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAINTY, Steven Michael | Director | Canal House Applecross Street G4 9SP Glasgow Scottish Canals Headquarters Scotland | England | British | Finance Director | 194800670001 | ||||||||
| MILLS, Stuart Christopher | Director | Canal House Applecross Street G4 9SP Glasgow Scottish Canals Headquarters Scotland | United Kingdom | British | Chartered Surveyor | 76731630004 | ||||||||
| SALAMI, Yetunde | Secretary | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | 192282560001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Margaret Street W1W 8RL London 10 United Kingdom |
| 116519070002 | ||||||||||
| CROSS, Matthew David | Director | Canal House Applecross Street G4 9SP Glasgow Scottish Canals Headquarters Scotland | England | British | Financial Controller | 283428080001 | ||||||||
| JOHNSON, Nigel Ian | Director | 64 Clarendon Road WD17 1DA Watford C/O Canal & River Trust United Kingdom | England | British | Solicitor | 44284320001 | ||||||||
| KELLY, Sandra Claire | Director | 500 Elder Gate MK9 1BB Milton Keynes First Floor North, Station House United Kingdom | United Kingdom | British | Chartered Accountant | 199003630001 | ||||||||
| PICKFORD, Quentin Patrick | Director | 500 Elder Gate MK9 1BB Milton Keynes First Floor North, Station House United Kingdom | England | British | Company Director | 156370860002 | ||||||||
| PULLINGER, Steven | Director | 500 Elder Gate MK9 1BB Milton Keynes First Floor North, Station House United Kingdom | United Kingdom | British | Accountant | 45458940001 | ||||||||
| RIDAL, Philip Martin | Director | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | United Kingdom | British | Chartered Accountant | 79892010001 |
Who are the persons with significant control of CANAL & RIVER PENSION PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canal & River Trust | Apr 06, 2016 | First Floor North 500 Elder Gate MK9 1BB Milton Keynes Station House 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