Burnwell Coal Company Limited

General information

Name:

Burnwell Coal Company Ltd

Office Address:

Cp House Otterspool Way WD25 8JJ Watford

Number: 00556914

Incorporation date: 1955-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnwell Coal Company Limited is categorised as Private Limited Company, that is based in Cp House, Otterspool Way, Watford. The located in WD25 8JJ. The firm has been working since 1955-11-05. The business Companies House Registration Number is 00556914. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Burnwell Coal Company Ltd filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-12-15.

There is a group of two directors leading the limited company at present, specifically Claire D. and Alexei S. who have been utilizing the directors responsibilities for three years. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Eric L. as a secretary since the appointment on 1998-06-11.

Financial data based on annual reports

Company staff

Claire D.

Role: Director

Appointed: 01 March 2021

Latest update: 13 April 2024

Alexei S.

Role: Director

Appointed: 28 March 2018

Latest update: 13 April 2024

Eric L.

Role: Secretary

Appointed: 11 June 1998

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Otterspool Way, WD25 8JJ and was registered as a PSC under the reg no 580471.

Cp Holdings Limited
Address: Cp House Otterspool Way, Watford, WD25 8JJ, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered English Companies Registry
Registration number 580471
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
68
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