CANALBOAT CHANDLERY LIMITED

Key Data

Status

Dissolved

Company No.

05031489

Incorporation date

02/02/2004

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (1 pages)

09/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

24/06/2025

Certificate of change of name

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

16/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

02/12/2022

Secretary's details changed for Mr Edwards John Helps on 2022-10-21

View PDF (1 pages)

01/12/2022

Termination of appointment of Samantha Mitchell as a secretary on 2022-10-21

View PDF (1 pages)

01/12/2022

Appointment of Mr Edwards John Helps as a secretary on 2022-10-21

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a small company made up to 2020-10-25

View PDF (10 pages)

26/03/2021

Resolutions

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (3 pages)

28/07/2020

Accounts for a small company made up to 2019-10-27

View PDF (12 pages)

22/07/2020

Director's details changed for Mr Carl Robert Onens on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for Mr Edward John Helps on 2020-07-22

View PDF (2 pages)

19/03/2020

Previous accounting period extended from 2019-08-31 to 2019-10-31

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

24/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

11/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

02/11/2018

Appointment of Mr Carl Robert Onens as a director on 2018-09-06

View PDF (2 pages)

02/11/2018

Appointment of Mr Edward John Helps as a director on 2018-09-06

View PDF (2 pages)

02/11/2018

Termination of appointment of Simon Peter Rogers as a director on 2018-09-06

View PDF (1 pages)

02/11/2018

Termination of appointment of Robert Hutton as a director on 2018-09-06

View PDF (1 pages)

02/11/2018

Termination of appointment of Robert Hutton as a secretary on 2018-09-06

View PDF (2 pages)

02/11/2018

Registered office address changed from Unit 1 London Road Wheatley Oxfordshire OX33 1JH to Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7SQ on 2018-11-02

View PDF (2 pages)

02/11/2018

Cessation of Simon Peter Rogers as a person with significant control on 2018-09-06

View PDF (3 pages)

30/10/2018

Notification of Abc Leisure Group Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

30/10/2018

Appointment of Samantha Mitchell as a secretary on 2018-09-06

View PDF (3 pages)

30/10/2018

Cessation of Robert Hutton as a person with significant control on 2018-09-06

View PDF (3 pages)

21/09/2018

Registration of charge 050314890005, created on 2018-09-06

View PDF (8 pages)

07/09/2018

Satisfaction of charge 050314890002 in full

View PDF (4 pages)

07/09/2018

Satisfaction of charge 050314890004 in full

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07/09/2018

Satisfaction of charge 050314890003 in full

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15/08/2018

Satisfaction of charge 1 in full

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23/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

02/02/2017

Director's details changed for Mr Robert Hutton on 2016-12-01

View PDF (2 pages)

17/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

16/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

01/02/2016

Secretary's details changed for Robert Hutton on 2015-12-01

View PDF (1 pages)

01/02/2016

Director's details changed for Simon Peter Rogers on 2015-12-01

View PDF (2 pages)

01/02/2016

Director's details changed for Robert Hutton on 2015-12-01

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

07/11/2014

Registration of charge 050314890004, created on 2014-10-21

View PDF (41 pages)

17/10/2014

Registration of charge 050314890003, created on 2014-10-10

View PDF (35 pages)

11/10/2014

Registration of charge 050314890002, created on 2014-10-09

View PDF (45 pages)

05/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

05/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

16/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (14 pages)

07/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (14 pages)

24/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

01/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (14 pages)

08/01/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

01/09/2009

Registered office changed on 01/09/2009 from the old garage great milton oxford oxfordshire OX44 7NP

View PDF (1 pages)

01/04/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

27/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

09/10/2008

Registered office changed on 09/10/2008 from the old grange the green, great milton oxford OX44 7NP

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

14/03/2008

Return made up to 23/01/08; no change of members

View PDF (6 pages)

15/07/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

12/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

04/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

03/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

06/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

16/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

03/02/2005

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

11/11/2004

Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (3 pages)

29/04/2004

Certificate of change of name

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/01/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutton, Robert	Director	02/02/2004 - 06/09/2018	18
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	02/02/2004 - 02/02/2004	6456
Helps, Edward John	Director	06/09/2018 - Present	54
Rogers, Simon Peter	Director	29/04/2004 - 06/09/2018	13
Onens, Carl Robert	Director	06/09/2018 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANALBOAT CHANDLERY LIMITED

CANALBOAT CHANDLERY LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire B48 7SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANALBOAT CHANDLERY LIMITED?

CANALBOAT CHANDLERY LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 06/01/2026.

Where is CANALBOAT CHANDLERY LIMITED located?

CANALBOAT CHANDLERY LIMITED is registered at Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire B48 7SQ.

What does CANALBOAT CHANDLERY LIMITED do?

CANALBOAT CHANDLERY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CANALBOAT CHANDLERY LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.