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CANALBOAT HOLIDAYS LIMITED

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CANALBOAT HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

06036337

Incorporation date

22/12/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Scarfield Wharf, Alvechurch, Worcestershire B48 7SQCopy
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Latest events (Record since 22/12/2006)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (5 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-28 with updates
View PDF (5 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon02/12/2022
Secretary's details changed for Mr Edwards John Helps on 2022-10-21
View PDF (1 pages)
dot icon01/12/2022
Termination of appointment of Samantha Mitchell as a secretary on 2022-10-21
View PDF (1 pages)
dot icon01/12/2022
Appointment of Mr Edwards John Helps as a secretary on 2022-10-21
View PDF (2 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon16/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon07/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon22/07/2020
Director's details changed for Mr Edward John Helps on 2020-07-22
View PDF (2 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon09/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (5 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon04/01/2019
Notification of Abc Leisure Group Ltd as a person with significant control on 2018-05-31
View PDF (1 pages)
dot icon04/01/2019
Cessation of Edward John Helps as a person with significant control on 2018-05-31
View PDF (1 pages)
dot icon06/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (5 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon07/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (5 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon08/03/2016
Full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon02/03/2015
Appointment of Mrs Samantha Mitchell as a secretary on 2015-01-29
View PDF (2 pages)
dot icon02/03/2015
Termination of appointment of Carl Onens as a secretary on 2015-01-28
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon02/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (10 pages)
dot icon19/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Appointment of Mr Carl Onens as a secretary
View PDF (1 pages)
dot icon19/01/2012
Termination of appointment of David Arrand as a secretary
View PDF (1 pages)
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon13/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon08/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon30/12/2008
Return made up to 22/12/08; full list of members
View PDF (3 pages)
dot icon12/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon08/01/2008
Return made up to 22/12/07; full list of members
View PDF (2 pages)
dot icon08/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon17/06/2007
Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL
View PDF (1 pages)
dot icon30/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2007
New secretary appointed
View PDF (1 pages)
dot icon05/01/2007
New director appointed
View PDF (1 pages)
dot icon22/12/2006
Secretary resigned
View PDF (1 pages)
dot icon22/12/2006
Director resigned
View PDF (1 pages)
dot icon22/12/2006
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director
22/12/2006 - 22/12/2006
574
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
22/12/2006 - 22/12/2006
103
Helps, Edward John
Director
22/12/2006 - Present
53
Arrand, David Robert
Secretary
22/12/2006 - 11/02/2011
11
Helps, Edward John
Secretary
21/10/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CANALBOAT HOLIDAYS LIMITED

CANALBOAT HOLIDAYS LIMITED is an(a) Active company incorporated on 22/12/2006 with the registered office located at Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ. There are currently 2 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 HOLIDAYS LIMITED?

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CANALBOAT HOLIDAYS LIMITED is currently Active. It was registered on 22/12/2006 .

Where is CANALBOAT HOLIDAYS LIMITED located?

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

What does CANALBOAT HOLIDAYS LIMITED do?

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CANALBOAT HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANALBOAT HOLIDAYS LIMITED?

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The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.