Coal Pension Venture Nominees Limited

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Coal Pension Venture Nominees Limited

01289147•Private Ltd By Guarantee W/O Share Cap

21 St. James'S Square, London, SW1Y4JZ

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Incorporated

02/12/1976

Company Age

49 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Coal Pension Venture Nominees Limited (01289147) is a private ltd by guarantee w/o share cap incorporated on 02/12/1976 (49 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 74990 - non-trading company.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Unknown
Incorporated 02/12/1976
SW1Y4JZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
J
janka unsworth deckerova
director
R
rikesh manhar parmar
director
M
michael andrew colato
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-10-2009
Move Registers To Sail Company
Category:Address
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:09-10-2009
Accounts With Made Up Date
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Address
Date:13-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Annual Return
Date:16-10-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date05/10/2026
Latest Accounts31/12/2025

Trading Addresses

Warwick Court, 5 Paternoster Square, London, EC4M7AG
21 St. JamesS Square, London, SW1Y4JZRegistered

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Contact

21 St. James'S Square, London, SW1Y4JZ