Canal & River Trading Cic in South Pier Road ELLESMERE PORT

Canal & River Trading Cic ELLESMERE PORT

Canal & River Trading Cic started in year 2012 as Community Interest Company with registration number 08069602. The Canal & River Trading Cic company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ellesmere Port at National Waterways Museum Ellesmere Port. Postal code: CH65 4FW.

The firm has 4 directors, namely John B., Steven D. and Thomas D. and others. Of them, Stuart M. has been with the company the longest, being appointed on 15 May 2012 and John B. has been with the company for the least time - from 19 May 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Yetunde S. who worked with the the firm until 30 September 2020.

Canal & River Trading Cic Address / Contact

Office Address	National Waterways Museum Ellesmere Port
Office Address2	South Pier Road
Town	Ellesmere Port
Post code	CH65 4FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08069602
Date of Incorporation	Tue, 15th May 2012
Industry	Development of building projects
Industry	Museums activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

John B.

Position: Director

Appointed: 19 May 2021

Steven D.

Position: Director

Appointed: 20 September 2019

Thomas D.

Position: Director

Appointed: 01 February 2019

Stuart M.

Position: Director

Appointed: 15 May 2012

Sandra K.

Position: Director

Appointed: 01 July 2015

Resigned: 25 September 2019

Yetunde S.

Position: Secretary

Appointed: 01 November 2014

Resigned: 30 September 2020

Steven P.

Position: Director

Appointed: 19 September 2013

Resigned: 12 February 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 25 June 2012

Resigned: 01 November 2014

Quentin P.

Position: Director

Appointed: 15 May 2012

Resigned: 19 May 2021

Robin E.

Position: Director

Appointed: 15 May 2012

Resigned: 31 May 2013

Philip R.

Position: Director

Appointed: 15 May 2012

Resigned: 30 June 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Canal & River Trust from Milton Keynes, United Kingdom. This PSC is classified as "a limited by guarantee s.60" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Canal & River Trust

First Floor North, Station House 500 Eldergate, Milton Keynes, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee S.60
Country registered	United Kingdom (England And Wales)
Place registered	Comapnies House Uk (England & Wales)
Registration number	7807276
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/05/08 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/05/08 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 25th, January 2022	accounts	Free Download (24 pages)
CH01	On 2021/08/03 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/08/03. New Address: National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW. Previous address: First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB filed on: 3rd, August 2021	address	Free Download (1 page)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 20th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/19. filed on: 20th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/08 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 16th, February 2021	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, February 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, November 2020	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, November 2020	resolution	Free Download
AA	Small-sized company accounts made up to 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (22 pages)
TM02	2020/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/08 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 26th, October 2019	accounts	Free Download (20 pages)
TM01	2019/09/25 - the day director's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/20. filed on: 7th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 30th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 24th, August 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 17th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/05/19	capital
CH01	On 2016/01/20 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
CH01	On 2016/01/20 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
CH01	On 2016/01/19 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/01. filed on: 5th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (21 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
TM02	2014/11/01 - the day secretary's appointment was terminated filed on: 1st, November 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/11/01 filed on: 1st, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, July 2014	accounts	Free Download (19 pages)
MR01	Registration of charge 080696020001, created on 2014/07/17 filed on: 22nd, July 2014	mortgage	Free Download (11 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 21st, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (19 pages)
AP01	New director appointment on 2013/10/08. filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 13th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/10/24 from First Floor Station House 500 Elder Gate Milton Keynes MK9 1BB filed on: 24th, October 2012	address	Free Download (1 page)
CH01	On 2012/10/10 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 23rd, September 2012	accounts	Free Download (1 page)
SH01	1000000.00 GBP is the capital in company's statement on 2012/06/25 filed on: 17th, September 2012	capital	Free Download (3 pages)
CH01	On 2012/08/06 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/08/06 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on 2012/07/30 filed on: 30th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/29 from 64 Clarendon Road Watford Hertfordshire WD17 1DA filed on: 29th, June 2012	address	Free Download (2 pages)

Canal & River Trading Cic ELLESMERE PORT

Canal & River Trading Cic Address / Contact

Company Information / Profile

Company staff

John B.

Steven D.

Thomas D.

Stuart M.

Sandra K.

Yetunde S.

Steven P.

Prism Cosec Limited

Quentin P.

Robin E.

Philip R.

People with significant control

Company filings

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