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Coal Pension Venture Nominees Limited

Coal Pension Venture Nominees Limited is a dormant company incorporated on 2 December 1976 with the registered office located in London, Greater London. Coal Pension Venture Nominees Limited was registered 48 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01289147
Private limited by guarantee without share capital
Age
48 years
Incorporated 2 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (29 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
21 St. James’S Square
London
SW1Y 4JZ
United Kingdom
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Slovak • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in May 1983
Coal Staff Supernannuation Scheme Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Cinven Nominees Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Cinven Services Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Cinven Partnership Services Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Cinven Services (LP No 2) Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Cinven Nominees (CPS) Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Cinven Nominees (RP) Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Cinven Nominees (TF No. 1) Limited
Rikesh Manhar Parmar and Michael Andrew Colato are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 25 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2022
Mr Michael Andrew Colato Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 25 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
Submitted on 12 Oct 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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