Coal Pension Properties Limited

General information

Name:

Coal Pension Properties Ltd

Office Address:

21 Holborn Viaduct EC1A 2DY London

Number: 00465783

Incorporation date: 1949-03-15

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Coal Pension Properties came into being in 1949 as a company enlisted under no 00465783, located at EC1A 2DY London at 21 Holborn Viaduct. The company has been in business for seventy five years and its last known status is active. Since 1996-07-11 Coal Pension Properties Limited is no longer under the business name Cin Properties. This enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. Coal Pension Properties Ltd filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-07-13.

Mark W. and Janka U. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for six years.

  • Previous company's names
  • Coal Pension Properties Limited 1996-07-11
  • Cin Properties Limited 1949-03-15

Company staff

Mark W.

Role: Director

Appointed: 17 January 2018

Latest update: 2 April 2024

Janka U.

Role: Director

Appointed: 18 January 2017

Latest update: 2 April 2024

People with significant control

The companies that control the firm are as follows: Coal Staff Superannuation Scheme Trustees Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in Sheffield at Concourse Way, S1 2BJ and was registered as a PSC under the registration number 02976748. Trustees Of The Mineworkers' Pension Scheme Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in Sheffield at Concourse Way, S1 2BJ and was registered as a PSC under the registration number 03646457.

Coal Staff Superannuation Scheme Trustees Limited
Address: Ventana House Concourse Way, Sheffield, S1 2BJ, England
Legal authority Companies Act
Legal form Companies Act
Country registered England
Place registered Companies House
Registration number 02976748
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Trustees Of The Mineworkers' Pension Scheme Limited
Address: Ventana House Concourse Way, Sheffield, S1 2BJ, England
Legal authority Companies Act
Legal form Companies Act
Country registered England
Place registered Companies House
Registration number 03646457
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 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 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
75
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