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COAL PENSION VENTURE NOMINEES LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 01289147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Managing Directors
- COLATO, Michael Andrew
- DECKEROVA, Janka Unsworth
- LONDON, Lorraine Anne
- Company secretaries
- PERKINS, Tracey Louise
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1976-12-02
- Age Of Company 1976-12-02 47 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Coal Staff Supernannuation Scheme Trustees Limited
- Trust Of The Mineworkers Pension Scheme Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIN VENTURE NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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COAL PENSION VENTURE NOMINEES LIMITED Company Description
- COAL PENSION VENTURE NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01289147. Its current trading status is "live". It was registered 1976-12-02. It was previously called CIN VENTURE NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at C/o Hackwood Secretaries Limited .
Get COAL PENSION VENTURE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coal Pension Venture Nominees Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 1976-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-sail-address-company-with-old-address-new-address (2020-11-11) - AD02
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
-
accounts-with-accounts-type-dormant (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-10-07) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-16) - AR01
-
accounts-with-accounts-type-dormant (2014-06-26) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-19) - AP01
-
termination-director-company-with-name (2013-02-12) - TM01
-
appoint-person-secretary-company-with-name (2013-03-19) - AP03
-
termination-secretary-company-with-name (2013-03-19) - TM02
-
accounts-with-accounts-type-dormant (2013-09-17) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-10-02) - AR01
-
termination-director-company-with-name (2013-10-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-12) - AR01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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termination-director-company-with-name (2012-03-26) - TM01
-
termination-director-company-with-name (2012-03-02) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-accounts-type-dormant (2011-08-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-10-04) - AR01
-
appoint-person-director-company-with-name (2011-07-11) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
appoint-person-director-company-with-name (2010-03-05) - AP01
-
change-person-director-company-with-change-date (2010-05-24) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2010-10-11) - AR01
-
change-person-director-company-with-change-date (2010-11-18) - CH01
-
change-person-director-company-with-change-date (2010-11-23) - CH01
-
change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
-
change-sail-address-company (2009-10-09) - AD02
-
move-registers-to-sail-company (2009-10-09) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2009-10-19) - AR01
-
accounts-with-made-up-date (2009-06-16) - AA
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-director-company-with-change-date (2009-12-01) - CH01
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termination-director-company-with-name (2009-12-24) - TM01
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 288c
-
legacy (2008-10-22) - 363a
-
legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 288b
-
legacy (2007-10-18) - 288b
-
legacy (2007-10-10) - 363s
-
accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-05-30) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-10-31) - 363s
-
legacy (2006-10-27) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 363a
-
legacy (2005-10-13) - 353
-
accounts-with-accounts-type-full (2005-07-27) - AA
-
legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-13) - AA
-
legacy (2004-10-12) - 363s
-
legacy (2004-09-06) - 288c
-
legacy (2004-11-24) - 288b
-
legacy (2004-12-13) - 288c
-
legacy (2004-10-20) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
-
accounts-with-accounts-type-full (2003-08-01) - AA
-
legacy (2003-02-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
-
accounts-with-accounts-type-full (2002-09-11) - AA
-
legacy (2002-08-15) - 288c
-
legacy (2002-03-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 288c
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-08-13) - 288b
-
legacy (2001-02-26) - 288c
-
legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288c
-
legacy (2000-11-09) - 288c
-
legacy (2000-10-24) - 363a
-
legacy (2000-10-23) - 288c
-
legacy (2000-08-21) - 288c
-
accounts-with-accounts-type-full (2000-06-29) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-06) - AA
-
legacy (1999-07-02) - 288b
-
legacy (1999-10-14) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-21) - AA
-
legacy (1998-10-19) - 288b
-
legacy (1998-10-19) - 363s
-
legacy (1998-09-18) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-06-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 288
-
legacy (1996-03-19) - 288
-
legacy (1996-06-26) - 287
-
legacy (1996-10-13) - 363s
-
accounts-with-accounts-type-full (1996-09-13) - AA
-
legacy (1996-07-30) - 395
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 288
-
legacy (1995-11-15) - 288
-
memorandum-articles (1995-11-10) - MEM/ARTS
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certificate-change-of-name-company (1995-11-09) - CERTNM
-
legacy (1995-11-06) - 288
-
legacy (1995-10-19) - 363s
-
legacy (1995-09-04) - 288
-
legacy (1995-07-26) - 288
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accounts-with-accounts-type-full (1995-06-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-30) - 363s
-
accounts-with-accounts-type-full (1994-08-16) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-06-23) - 288
-
legacy (1993-11-11) - 288
-
legacy (1993-10-15) - 363x
keyboard_arrow_right 1992
-
legacy (1992-11-02) - 363x
-
legacy (1992-10-06) - 288
-
legacy (1992-09-11) - 288
-
accounts-with-accounts-type-full (1992-08-14) - AA
-
legacy (1992-06-19) - 288
-
legacy (1992-04-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-03) - 288
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resolution (1991-05-01) - RESOLUTIONS
-
resolution (1991-10-17) - RESOLUTIONS
-
legacy (1991-10-17) - 363b
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accounts-with-accounts-type-full (1991-10-17) - AA
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memorandum-articles (1991-06-05) - MEM/ARTS
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-04-05) - CERTNM
-
legacy (1990-11-02) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-19) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-11-02) - 363
-
legacy (1989-02-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-20) - 288
-
legacy (1988-08-04) - 288
-
legacy (1988-09-07) - 288
-
legacy (1988-10-14) - 288
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accounts-with-accounts-type-full (1988-10-13) - AA
-
legacy (1988-10-13) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
-
legacy (1987-02-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 288
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accounts-with-accounts-type-full (1986-10-03) - AA
-
legacy (1986-10-03) - 363
keyboard_arrow_right 1976
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miscellaneous (1976-12-02) - MISC