COAL PENSION VENTURE NOMINEES LIMITED

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COAL PENSION VENTURE NOMINEES LIMITED

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Key Data

Status

Active

Company No.

01289147

Incorporation date

02/12/1976

Size

Dormant

Contacts

Registered address

Registered address

21 St. James’S Square, London SW1Y 4JZCopy
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Latest events (Record since 02/12/1976)
dot icon25/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon06/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/08/2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 2023-08-21
dot icon12/10/2022
Director's details changed for Mr Michael Andrew Colato on 2022-09-15
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon01/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon12/10/2021
Appointment of Mr Rikesh Manhar Parmar as a director on 2021-09-30
dot icon12/10/2021
Termination of appointment of Lorraine Anne London as a director on 2021-09-30
dot icon02/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon22/12/2020
Director's details changed for Mr Michael Andrew Colato on 2020-11-09
dot icon07/12/2020
Secretary's details changed for Tracey Louise Perkins on 2020-11-09
dot icon11/11/2020
Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
dot icon20/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon23/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon11/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon16/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon05/03/2018
Appointment of Mrs Janka Unsworth Deckerova as a director on 2018-02-26
dot icon02/03/2018
Termination of appointment of Gerard Christopher Lane as a director on 2018-02-26
dot icon18/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/10/2015
Annual return made up to 2015-09-27 no member list
dot icon03/07/2015
Appointment of Lorraine Anne London as a director on 2015-06-29
dot icon03/07/2015
Termination of appointment of Kevin John Whale as a director on 2015-06-29
dot icon21/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon12/02/2015
Termination of appointment of Robin Alexander Hall as a director on 2015-02-09
dot icon16/10/2014
Annual return made up to 2014-09-27 no member list
dot icon26/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/10/2013
Termination of appointment of Brian Linden as a director
dot icon02/10/2013
Annual return made up to 2013-09-27 no member list
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/03/2013
Termination of appointment of Kevin Whale as a secretary
dot icon19/03/2013
Appointment of Mr Michael Andrew Colato as a director
dot icon19/03/2013
Appointment of Mr Kevin John Whale as a director
dot icon19/03/2013
Appointment of Tracey Louise Perkins as a secretary
dot icon12/02/2013
Termination of appointment of Andrew Joy as a director
dot icon12/10/2012
Annual return made up to 2012-09-27 no member list
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/03/2012
Termination of appointment of Simon Rowlands as a director
dot icon02/03/2012
Termination of appointment of Guy Davison as a director
dot icon02/03/2012
Termination of appointment of Hugh Langmuir as a director
dot icon04/10/2011
Annual return made up to 2011-09-27 no member list
dot icon12/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/07/2011
Appointment of Mr Gerard Christopher Lane as a director
dot icon28/06/2011
Termination of appointment of Michael Hensman as a director
dot icon10/05/2011
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 2011-05-10
dot icon24/11/2010
Director's details changed for Simon Nicholas Rowlands on 2010-11-04
dot icon23/11/2010
Director's details changed for Simon Nicholas Rowlands on 2010-11-04
dot icon18/11/2010
Director's details changed for Mr Guy Bryce Davison on 2010-11-04
dot icon18/11/2010
Director's details changed for Mr Guy Bryce Davison on 2010-11-04
dot icon11/10/2010
Annual return made up to 2010-09-27 no member list
dot icon08/07/2010
Full accounts made up to 2009-12-31
dot icon24/05/2010
Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14
dot icon24/05/2010
Director's details changed for Andrew Neville Joy on 2010-05-14
dot icon24/05/2010
Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14
dot icon05/03/2010
Appointment of Michael John Hensman as a director
dot icon24/12/2009
Termination of appointment of George Bruce as a director
dot icon01/12/2009
Director's details changed for Andrew Neville Joy on 2009-11-25
dot icon18/11/2009
Director's details changed for Mr Robin Alexander Hall on 2009-10-30
dot icon09/11/2009
Director's details changed for Brian Andrew Linden on 2009-10-30
dot icon19/10/2009
Annual return made up to 2009-09-27 no member list
dot icon09/10/2009
Register(s) moved to registered inspection location
dot icon09/10/2009
Register inspection address has been changed
dot icon16/06/2009
Accounts made up to 2008-12-31
dot icon05/11/2008
Director's change of particulars / hugh langmuir / 29/08/2008
dot icon22/10/2008
Annual return made up to 27/09/08
dot icon24/06/2008
Appointment terminated director yagnish chotai
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon22/11/2007
Director resigned
dot icon18/10/2007
Director resigned
dot icon10/10/2007
Annual return made up to 27/09/07
dot icon16/08/2007
Full accounts made up to 2006-12-31
dot icon30/05/2007
Director's particulars changed
dot icon31/10/2006
Annual return made up to 27/09/06
dot icon27/10/2006
Director's particulars changed
dot icon21/08/2006
Full accounts made up to 2005-12-31
dot icon13/10/2005
Annual return made up to 27/09/05
dot icon13/10/2005
Location of register of members
dot icon27/07/2005
Full accounts made up to 2004-12-31
dot icon07/04/2005
Secretary's particulars changed
dot icon13/12/2004
Director's particulars changed
dot icon24/11/2004
Director resigned
dot icon20/10/2004
Registered office changed on 20/10/04 from: pinners hall 105-108 old broad street london EC2N 1EH
dot icon12/10/2004
Annual return made up to 27/09/04
dot icon13/09/2004
Full accounts made up to 2003-12-31
dot icon06/09/2004
Director's particulars changed
dot icon06/10/2003
Annual return made up to 27/09/03
dot icon01/08/2003
Full accounts made up to 2002-12-31
dot icon18/02/2003
Director resigned
dot icon16/10/2002
Annual return made up to 27/09/02
dot icon11/09/2002
Full accounts made up to 2001-12-31
dot icon15/08/2002
Director's particulars changed
dot icon26/03/2002
Director resigned
dot icon16/10/2001
Director's particulars changed
dot icon16/10/2001
Director's particulars changed
dot icon08/10/2001
Annual return made up to 27/09/01
dot icon25/09/2001
Full accounts made up to 2000-12-31
dot icon13/08/2001
Director resigned
dot icon26/02/2001
Director's particulars changed
dot icon14/11/2000
Director's particulars changed
dot icon09/11/2000
Director's particulars changed
dot icon24/10/2000
Annual return made up to 27/09/00
dot icon23/10/2000
Director's particulars changed
dot icon21/08/2000
Director's particulars changed
dot icon29/06/2000
Full accounts made up to 1999-12-31
dot icon14/10/1999
Annual return made up to 27/09/99
dot icon06/09/1999
Full accounts made up to 1998-12-31
dot icon02/07/1999
Director resigned
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon19/10/1998
Director resigned
dot icon19/10/1998
Annual return made up to 27/09/98
dot icon18/09/1998
Director resigned
dot icon23/10/1997
Annual return made up to 27/09/97
dot icon29/06/1997
Full accounts made up to 1996-12-31
dot icon09/06/1997
New director appointed
dot icon13/10/1996
Annual return made up to 27/09/96
dot icon13/09/1996
Full accounts made up to 1995-12-31
dot icon30/07/1996
Particulars of mortgage/charge
dot icon26/06/1996
Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD
dot icon19/03/1996
New secretary appointed
dot icon12/03/1996
Secretary resigned;director resigned
dot icon28/11/1995
New director appointed
dot icon15/11/1995
New director appointed
dot icon10/11/1995
Memorandum and Articles of Association
dot icon09/11/1995
Certificate of change of name
dot icon06/11/1995
Director resigned
dot icon06/11/1995
Director resigned
dot icon19/10/1995
Annual return made up to 27/09/95
dot icon04/09/1995
Secretary resigned
dot icon04/09/1995
New secretary appointed
dot icon26/07/1995
Director resigned
dot icon27/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Annual return made up to 27/09/94
dot icon16/08/1994
Full accounts made up to 1993-12-31
dot icon11/11/1993
Director resigned;new director appointed
dot icon15/10/1993
Annual return made up to 27/09/93
dot icon13/10/1993
Full accounts made up to 1992-12-31
dot icon23/06/1993
Director resigned;new director appointed
dot icon02/11/1992
Annual return made up to 27/09/92
dot icon06/10/1992
New director appointed
dot icon11/09/1992
New director appointed
dot icon14/08/1992
Full accounts made up to 1991-12-31
dot icon19/06/1992
Director resigned
dot icon19/06/1992
Director resigned
dot icon02/04/1992
Director resigned;new director appointed
dot icon17/10/1991
Full accounts made up to 1990-12-31
dot icon17/10/1991
Annual return made up to 05/10/91
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Resolutions
dot icon05/06/1991
Memorandum and Articles of Association
dot icon03/05/1991
New director appointed
dot icon03/05/1991
New director appointed
dot icon03/05/1991
New director appointed
dot icon03/05/1991
New director appointed
dot icon03/05/1991
New director appointed
dot icon03/05/1991
New director appointed
dot icon01/05/1991
Resolutions
dot icon19/11/1990
Particulars of mortgage/charge
dot icon02/11/1990
Full accounts made up to 1989-12-31
dot icon02/11/1990
Annual return made up to 03/10/90
dot icon05/04/1990
Certificate of change of name
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon02/11/1989
Annual return made up to 05/10/89
dot icon15/02/1989
New director appointed
dot icon14/10/1988
New director appointed
dot icon13/10/1988
Full accounts made up to 1987-12-31
dot icon13/10/1988
Annual return made up to 29/09/88
dot icon07/09/1988
Secretary resigned;new secretary appointed
dot icon04/08/1988
New director appointed
dot icon20/01/1988
Director resigned
dot icon04/11/1987
Annual return made up to 23/10/87
dot icon04/11/1987
Full accounts made up to 1986-12-31
dot icon03/02/1987
Secretary resigned;new secretary appointed
dot icon03/11/1986
Director resigned
dot icon03/10/1986
Full accounts made up to 1985-12-31
dot icon03/10/1986
Return made up to 23/09/86; full list of members
dot icon02/12/1976
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COAL PENSION VENTURE NOMINEES LIMITED

COAL PENSION VENTURE NOMINEES LIMITED is an(a) Active company incorporated on 02/12/1976 with the registered office located at 21 St. James’S Square, London SW1Y 4JZ. 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 COAL PENSION VENTURE NOMINEES LIMITED?

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COAL PENSION VENTURE NOMINEES LIMITED is currently Active. It was registered on 02/12/1976 .

Where is COAL PENSION VENTURE NOMINEES LIMITED located?

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COAL PENSION VENTURE NOMINEES LIMITED is registered at 21 St. James’S Square, London SW1Y 4JZ.

What does COAL PENSION VENTURE NOMINEES LIMITED do?

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COAL PENSION VENTURE NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COAL PENSION VENTURE NOMINEES LIMITED?

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The latest filing was on 25/10/2025: Confirmation statement made on 2025-10-12 with no updates.