Burnwell Coal Company Limited WATFORD


Founded in 1955, Burnwell Coal Company, classified under reg no. 00556914 is an active company. Currently registered at Cp House WD25 8JJ, Watford the company has been in the business for sixty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Claire D. and Alexei S.. In addition one secretary - Eric L. - is with the company. As of 29 March 2024, there were 5 ex directors - Robert L., Paul F. and others listed below. There were no ex secretaries.

Burnwell Coal Company Limited Address / Contact

Office Address Cp House
Office Address2 Otterspool Way
Town Watford
Post code WD25 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00556914
Date of Incorporation Sat, 5th Nov 1955
Industry Non-trading company
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Claire D.

Position: Director

Appointed: 01 March 2021

Alexei S.

Position: Director

Appointed: 28 March 2018

Eric L.

Position: Secretary

Appointed: 11 June 1998

Michael W.

Position: Secretary

Resigned: 11 June 1998

Robert L.

Position: Director

Appointed: 12 September 2013

Resigned: 28 March 2018

Paul F.

Position: Director

Appointed: 30 November 2000

Resigned: 31 December 2021

Gideon S.

Position: Director

Appointed: 15 December 1991

Resigned: 12 February 1998

Michael W.

Position: Director

Appointed: 15 December 1991

Resigned: 30 November 2000

Bernard S.

Position: Director

Appointed: 15 December 1991

Resigned: 01 June 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Cp Holdings Limited from Watford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cp Holdings Limited

Cp House Otterspool Way, Watford, WD25 8JJ, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered English Companies Registry
Registration number 580471
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 6664 6664 666
Debtors47 86847 86847 868
Other
Amounts Owed By Related Parties47 86847 86847 868
Net Current Assets Liabilities52 53452 53452 534

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, August 2023
Free Download (5 pages)

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