Company NameBurnwell Coal Company Limited
DirectorsAlexei James Schreier and Claire Dudley-Scales
Company StatusActive
Company Number00556914
CategoryPrivate Limited Company
Incorporation Date5 November 1955(68 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Eric Lewis
NationalityBritish
StatusCurrent
Appointed11 June 1998(42 years, 7 months after company formation)
Appointment Duration25 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMr Alexei James Schreier
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(62 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMrs Claire Dudley-Scales
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(65 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(36 years, 1 month after company formation)
Appointment Duration21 years, 5 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(36 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(36 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(36 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 11 June 1998)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(45 years, 1 month after company formation)
Appointment Duration21 years, 1 month (resigned 31 December 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMr Robert Michael Levy
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(57 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ

Contact

Websitelentabusinesscentre.co.uk

Location

Registered AddressCp House
Otterspool Way
Watford
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

6.6k at £1Cp Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,168
Net Worth£377,534
Cash£7,495
Current Liabilities£189,517

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
3 August 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 July 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 January 2022Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
10 September 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
24 August 2021Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
1 March 2021Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
5 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 May 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 July 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 April 2018Appointment of Mr Alexei James Schreier as a director on 28 March 2018 (2 pages)
29 March 2018Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
12 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
20 June 2016Full accounts made up to 31 December 2015 (18 pages)
20 June 2016Full accounts made up to 31 December 2015 (18 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,602
(4 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,602
(4 pages)
13 August 2015Full accounts made up to 31 December 2014 (16 pages)
13 August 2015Full accounts made up to 31 December 2014 (16 pages)
26 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6,602
(4 pages)
26 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6,602
(4 pages)
26 September 2014Full accounts made up to 31 December 2013 (16 pages)
26 September 2014Full accounts made up to 31 December 2013 (16 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 6,602
(4 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 6,602
(4 pages)
12 September 2013Appointment of Mr Robert Michael Levy as a director (2 pages)
12 September 2013Appointment of Mr Robert Michael Levy as a director (2 pages)
12 September 2013Termination of appointment of Bernard Schreier as a director (1 page)
12 September 2013Termination of appointment of Bernard Schreier as a director (1 page)
12 June 2013Full accounts made up to 31 December 2012 (15 pages)
12 June 2013Full accounts made up to 31 December 2012 (15 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 May 2012Full accounts made up to 31 December 2011 (15 pages)
24 May 2012Full accounts made up to 31 December 2011 (15 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 June 2011Full accounts made up to 31 December 2010 (14 pages)
21 June 2011Full accounts made up to 31 December 2010 (14 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
18 June 2010Full accounts made up to 31 December 2009 (15 pages)
18 June 2010Full accounts made up to 31 December 2009 (15 pages)
18 January 2010Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
18 January 2010Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
18 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 January 2010Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
15 January 2010Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 January 2010Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
31 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
31 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
17 June 2009Full accounts made up to 31 December 2008 (13 pages)
17 June 2009Full accounts made up to 31 December 2008 (13 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
23 June 2008Full accounts made up to 31 December 2007 (13 pages)
23 June 2008Full accounts made up to 31 December 2007 (13 pages)
19 December 2007Return made up to 15/12/07; full list of members (2 pages)
19 December 2007Return made up to 15/12/07; full list of members (2 pages)
3 July 2007Full accounts made up to 31 December 2006 (12 pages)
3 July 2007Full accounts made up to 31 December 2006 (12 pages)
4 January 2007Director's particulars changed (1 page)
4 January 2007Location of register of members (1 page)
4 January 2007Location of register of members (1 page)
4 January 2007Location of debenture register (1 page)
4 January 2007Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
4 January 2007Location of debenture register (1 page)
4 January 2007Return made up to 15/12/06; full list of members (2 pages)
4 January 2007Return made up to 15/12/06; full list of members (2 pages)
4 January 2007Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
4 January 2007Director's particulars changed (1 page)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
5 January 2006Return made up to 15/12/05; full list of members (2 pages)
5 January 2006Return made up to 15/12/05; full list of members (2 pages)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Secretary's particulars changed (1 page)
2 September 2005Full accounts made up to 31 December 2004 (10 pages)
2 September 2005Full accounts made up to 31 December 2004 (10 pages)
20 December 2004Return made up to 15/12/04; full list of members (7 pages)
20 December 2004Return made up to 15/12/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
23 December 2002Return made up to 15/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
(7 pages)
23 December 2002Return made up to 15/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
28 December 2001Return made up to 15/12/01; full list of members (6 pages)
28 December 2001Return made up to 15/12/01; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (7 pages)
28 December 2000Return made up to 15/12/00; full list of members (6 pages)
28 December 2000Return made up to 15/12/00; full list of members (6 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
27 December 2000New director appointed (2 pages)
29 September 2000Full accounts made up to 31 December 1999 (7 pages)
29 September 2000Full accounts made up to 31 December 1999 (7 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (7 pages)
10 August 1999Full accounts made up to 31 December 1998 (7 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
21 September 1998Full accounts made up to 31 December 1997 (7 pages)
21 September 1998Full accounts made up to 31 December 1997 (7 pages)
16 June 1998New secretary appointed (2 pages)
16 June 1998New secretary appointed (2 pages)
16 June 1998Secretary resigned (1 page)
16 June 1998Secretary resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
19 December 1997Return made up to 15/12/97; full list of members (5 pages)
19 December 1997Return made up to 15/12/97; full list of members (5 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 December 1996Return made up to 15/12/96; change of members (5 pages)
19 December 1996Return made up to 15/12/96; change of members (5 pages)
8 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
30 January 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 January 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
10 May 1994Full accounts made up to 31 December 1993 (8 pages)
10 May 1994Full accounts made up to 31 December 1993 (8 pages)
8 July 1993Full accounts made up to 31 December 1992 (7 pages)
8 July 1993Full accounts made up to 31 December 1992 (7 pages)
1 June 1992Full accounts made up to 31 December 1991 (9 pages)
1 June 1992Full accounts made up to 31 December 1991 (9 pages)
6 June 1991Full accounts made up to 31 July 1990 (10 pages)
6 June 1991Full accounts made up to 31 July 1990 (10 pages)
26 March 1990Full accounts made up to 31 July 1989 (11 pages)
26 March 1990Full accounts made up to 31 July 1989 (11 pages)
13 April 1989Return made up to 31/12/88; full list of members (11 pages)
13 April 1989Return made up to 31/12/88; full list of members (11 pages)
20 January 1988Accounts made up to 31 December 1986 (12 pages)
20 January 1988Full accounts made up to 31 December 1986 (12 pages)
17 August 1982Annual return made up to 03/06/82 (10 pages)
17 August 1982Annual return made up to 03/06/82 (10 pages)
31 October 1981Accounts made up to 31 December 1980 (8 pages)
31 October 1981Accounts made up to 31 December 1980 (8 pages)
5 November 1955Incorporation (16 pages)
5 November 1955Incorporation (16 pages)