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The Company Of Proprietors Of The Neath Canal Navigation Limited

11533400

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 23/08/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

82990
Other business support service activities

Officers

Claire Elise Coalter

director · Since 29/07/2022

British · Wales · Age 50

Eda Alakan

director · Since 05/12/2024

British · England · Age 44

Michael Smith

secretary · Since 05/12/2024

Tom Oliver Metcalf

director · Since 05/12/2024

British · England · Age 32

Craig Davis

director · Since 05/12/2024

British · England · Age 45

Steven Bradley Underwood

director · Since 01/07/2025

British · England · Age 39

Former

Gareth John Nutt

director · Resigned 31/12/2019

Robert Jan Hudson

director · Resigned 06/04/2020

Rupert Joseland

director · Resigned 31/01/2021

Guy Charles Gusterson

director · Resigned 31/03/2022

Lee Nash

director · Resigned 16/09/2022

Thomas James Lynch

director · Resigned 29/09/2023

Mathew John Clements

director · Resigned 31/10/2023

Neil Anthony Williams

director · Resigned 18/03/2024

St. Modwen Corporate Services Limited

corporate secretary · Resigned 05/12/2024

Robert David Howell Williams

director · Resigned 05/12/2024

Sarwjit Sambhi

director · Resigned 05/12/2024

Nicholas Karl Vuckovic

director · Resigned 05/12/2024

Lisa Ann Katherine Minns

director · Resigned 05/12/2024

Jose Caballero

director · Resigned 01/07/2025

Persons with Significant Control

Brighton Stm Neath Canal Limited

75–100% shares

160, Victoria Street, London, SW1E 5LB

Reg: 06160309 · Companies House · Private Limited Company

Notified 23/08/2018

Change History

officer appointedUNDERWOOD, Steven Bradley
2026-05-08
officer appointedALAKAN, Eda
2026-05-08
officer appointedCOALTER, Claire Elise
2026-05-08
officer appointedDAVIS, Craig
2026-05-08
officer appointedMETCALF, Tom Oliver
2026-05-08
officer appointedSMITH, Michael
2026-05-08
typeltd
2026-05-08

Private Limited Company

address line113th Floor Nova South
2026-05-08

13TH FLOOR NOVA SOUTH

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

Filing History63 filings

RP01CS01

replacement filing of confirmation statement with made up date

27/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20264 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202516 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
PSC05

change to a person with significant control

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20254 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20255 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
AP03

appoint person secretary company with name date

18/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
TM02

termination secretary company with name termination date

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
PSC05

change to a person with significant control

13/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202416 pages · PDF
Director appointed

appoint person director company with name date

19/03/20242 pages · PDF
Director appointed

appoint person director company with name date

18/03/20242 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Director appointed

appoint person director company with name date

18/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20235 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Accounts filed

accounts with accounts type small

11/10/202318 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20225 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202220 pages · PDF
Director resigned

termination director company with name termination date

20/09/20221 page · PDF
Director appointed

appoint person director company with name date

20/09/20222 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
PSC05

change to a person with significant control

26/07/20222 pages · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
CH04

change corporate secretary company with change date

25/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Accounts date changed

change account reference date company previous extended

06/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20215 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202123 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20205 pages · PDF
CH04

change corporate secretary company with change date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type full

03/09/202022 pages · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Director details changed

change person director company with change date

17/04/20202 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Director resigned

termination director company with name termination date

06/04/20201 page · PDF
Director resigned

termination director company with name termination date

21/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20195 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

19/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20185 pages · PDF
PSC02

notification of a person with significant control

03/09/20182 pages · PDF
Incorporated

incorporation company