THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
COMPANY NUMBER
11533400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2018
(6 years and 4 months old)
WEBSITE
https://www.modwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5LB
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN NEATH CANAL LIMITED | Non-Trading | View Report |
| THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Tom Oliver Metcalf (932893653) Appointed |
| 23/12/2024 | New Board Member Jose Caballero (933052146) Appointed |
| 20/12/2024 | New Company Secretary Michael Smith (933046705) Appointed |
Credit Risk Overview
Want to learn more about THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
05/12/2024 - Present (0 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Tom Oliver Metcalf (932893653) Appointed |
| 23/12/2024 | New Board Member Jose Caballero (933052146) Appointed |
| 20/12/2024 | New Company Secretary Michael Smith (933046705) Appointed |
| 20/12/2024 | New Board Member Eda Alakan (928598208) Appointed |
| 20/12/2024 | New Board Member Craig Davis (932295944) Appointed |
| 19/12/2024 | Sarwjit Sambhi (927618714) has left the board |
| 19/12/2024 | Lisa Ann Katherine Minns (928128722) has left the board |
| 19/12/2024 | Robert David Howell Williams (908125623) has left the board |
| 19/12/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 25/04/2024 | Neil Anthony Williams (915015533) has left the board |
| 25/03/2024 | New Board Member Sarwjit Sambhi (927618714) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | Mathew John Clements (926860286) has left the board |
| 17/10/2023 | New Accounts filed |
| 13/10/2023 | Thomas James Lynch (930024404) has left the board |
| 18/05/2023 | New Board Member Thomas James Lynch (930024404) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 22/09/2022 | Lee Nash (924323160) has left the board |
| 02/08/2022 | New Board Member Claire Elise Coalter (929590699) Appointed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 17/04/2020 | New Board Member Mathew John Clements (926860286) Appointed |
| 17/04/2020 | Mathew John Clements (926883042) has left the board |
| 15/04/2020 | New Board Member Mathew John Clements (926883042) Appointed |
| 08/04/2020 | Robert Jan Hudson (924971965) has left the board |
| 23/01/2020 | Gareth John Nutt (915607934) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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