Back to search

Coal Pension Properties Limited

00465783

active
private limited guarant nsc
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 15/03/1949

Previously known as

Cin Properties Limited · until 11/07/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Janka Unsworth Deckerova

director · Since 18/01/2017

DIRECTOR

SLOVAK · ENGLAND

Also on 10 other boards

Mr Mark Andrew Walker

director · Since 17/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Janka Unsworth Deckerova

director · Since 18/01/2017

Slovak · England

Mark Andrew Walker

director · Since 17/01/2018

British · United Kingdom

Former

Robin Keith Juddery

director · Resigned 31/03/1993

Keith Alexander Wylie

director · Resigned 03/05/1993

Paul Michael Whitney

director · Resigned 26/10/1993

Barry John Southcott

director · Resigned 12/04/1996

Peter Malcolm Manley

secretary · Resigned 11/07/1996

David Nigel Beevor

director · Resigned 11/07/1996

Alexander Rowan Walker

director · Resigned 02/04/1997

Stephen Paul Trickett

director · Resigned 01/01/1998

Brian Richard Fossett

director · Resigned 31/01/1998

Paul Conrad Mason

director · Resigned 01/05/1998

Ivan Yeatman

director · Resigned 17/06/1999

Sunil Patel

secretary · Resigned 25/05/2006

Peter Malcolm Manley

director · Resigned 25/05/2006

Gary William Player

director · Resigned 25/05/2006

Bryan Ellinthorpe

director · Resigned 09/01/2007

David George Morgan

director · Resigned 13/02/2008

Jonathan Caller Wood

director · Resigned 09/05/2008

Paul Beasley

director · Resigned 15/10/2008

Nigel John Halliday

director · Resigned 21/05/2009

George Alexander Bruce

director · Resigned 08/12/2009

Ian Michael Culwick

director · Resigned 23/12/2009

Geoffrey Mellor

director · Resigned 23/06/2010

Michael John Hensman

director · Resigned 30/04/2011

Michael Pratten

director · Resigned 31/05/2012

Gerard Christopher Lane

director · Resigned 17/01/2017

Stefan Dunatov

director · Resigned 11/04/2017

Richard Johnathon Debney

director · Resigned 06/06/2018

Sunil Patel

director · Resigned 08/11/2019

Roy Leonard Carter

secretary · Resigned 07/02/2020

Gary William Player

director · Resigned 23/12/2020

Shaun Campbell Reed

director · Resigned 01/10/2021

Andrew John Bolitho

director · Resigned 25/03/2022

Rebecca Jane Gates

director · Resigned 25/03/2022

Mark Reid

director · Resigned 12/08/2022

Stephen John Spray

director · Resigned 02/12/2022

Jonathan Edward Hawkes

director · Resigned 02/12/2022

Thomas Benjamin Rose

director · Resigned 02/12/2022

Persons with Significant Control

Coal Staff Superannuation Scheme Trustees Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 02976748 · Companies House · Companies Act

Notified 06/04/2016

Trustees Of The Mineworkers' Pension Scheme Limited

50–75% votes
Appoint directors

Reg: 03646457 · Companies House · Companies Act

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AUTOCOLOURS (1982) LIMITED

Created 14/09/2007Registered 21/09/2007
charge
outstanding

CRAWLEY BUSINESS QUARTER LIMITED

Created 28/02/1997Registered 17/03/1997

Change History

officer appointed → UNSWORTH DECKEROVA, Janka
2026-08-28
officer appointed → WALKER, Mark Andrew
2026-08-28
status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 1 Bow Churchyard
2026-08-28

1 BOW CHURCHYARD

post town → London
2026-08-28

LONDON

CompanyRankvs 25224+ SIC 74990 peers
22

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20242 pages · PDF
PSC05

change to a person with significant control

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20223 pages · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20215 pages · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

23/12/20202 pages · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
TM02

termination secretary company with name termination date

17/02/20201 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
RESOLUTIONS

resolution

31/10/201818 pages · PDF
CC04

statement of companys objects

31/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20185 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
CH03

change person secretary company with change date

28/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Director resigned

termination director company with name termination date

11/06/20181 page · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

04/01/20182 pages · PDF
Director details changed

change person director company with change date

04/01/20182 pages · PDF
Director details changed

change person director company with change date

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Director appointed

appoint person director company with name date

13/07/20173 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director appointed

appoint person director company with name date

08/03/20172 pages · PDF
Director resigned

termination director company with name termination date

07/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20145 pages · PDF
Annual return

annual return company with made up date no member list

29/08/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20135 pages · PDF
Annual return

annual return company with made up date no member list

06/08/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20125 pages · PDF
Annual return

annual return company with made up date no member list

06/08/20127 pages · PDF
Director appointed

appoint person director company with name

31/05/20122 pages · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20116 pages · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Director resigned

termination director company with name

22/07/20111 page · PDF
Address changed

change registered office address company with date old address

12/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

12/05/20115 pages · PDF
Director resigned

termination director company with name

07/09/20102 pages · PDF
Director appointed

appoint person director company with name

31/08/20103 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20109 pages · PDF
Director appointed

appoint person director company with name

22/07/20101 page · PDF
Director details changed

change person director company with change date

21/06/20101 page · PDF
Accounts filed

accounts with accounts type full

16/06/20107 pages · PDF
Director resigned

termination director company with name

02/03/20102 pages · PDF
Director resigned

termination director company with name

02/03/20102 pages · PDF
363a

legacy

03/08/20099 pages · PDF
288b

legacy

26/05/20091 page · PDF
Accounts filed

accounts with accounts type full

18/03/20097 pages · PDF
288b

legacy

19/11/20081 page · PDF
288a

legacy

05/08/20081 page · PDF
363s

legacy

05/08/20087 pages · PDF
288b

legacy

05/08/20081 page · PDF
288b

legacy

20/05/20081 page · PDF
288a

legacy

20/05/20081 page · PDF
288a

legacy

20/05/20081 page · PDF
Accounts filed

accounts with accounts type full

07/05/20087 pages · PDF
288b

legacy

25/02/20081 page · PDF
288a

legacy

25/02/20082 pages · PDF
395

legacy

21/09/20073 pages · PDF
363s

legacy

27/07/20077 pages · PDF
Accounts filed

accounts with accounts type full

24/04/20077 pages · PDF
363s

legacy

08/08/20067 pages · PDF
288a

legacy

05/06/20062 pages · PDF
288a

legacy

05/06/20062 pages · PDF
288b

legacy

05/06/20061 page · PDF