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CANALBOAT HOLIDAYS LIMITED (06036337)

CANALBOAT HOLIDAYS LIMITED (06036337) is an active UK company. incorporated on 22 December 2006. with registered office in Worcestershire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CANALBOAT HOLIDAYS LIMITED has been registered for 19 years. Current directors include HELPS, Edward John.

Company Number
06036337
Status
active
Type
ltd
Incorporated
22 December 2006
Age
19 years
Address
Scarfield Wharf, Worcestershire, B48 7SQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HELPS, Edward John
SIC Codes
99999

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Introduction
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CANALBOAT HOLIDAYS LIMITED

CANALBOAT HOLIDAYS LIMITED is an active company incorporated on 22 December 2006 with the registered office located in Worcestershire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CANALBOAT HOLIDAYS LIMITED was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

06036337

LTD Company

Age

19 Years

Incorporated 22 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

ALVECHURCH MIDLANDS LIMITED
From: 22 December 2006To: 30 January 2007
Contact
Address

Scarfield Wharf Alvechurch Worcestershire, B48 7SQ,

Timeline

2 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Dec 06
Owner Exit
Jan 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HELPS, Edward John

Active
Scarfield Wharf, WorcestershireB48 7SQ
Secretary
Appointed 21 Oct 2022

HELPS, Edward John

Active
Scarfield Wharf, WorcestershireB48 7SQ
Born May 1953
Director
Appointed 22 Dec 2006

ARRAND, David Robert

Resigned
1 Walkers Way, BirminghamB46 3DA
Secretary
Appointed 22 Dec 2006
Resigned 11 Feb 2011

MITCHELL, Samantha

Resigned
Scarfield Wharf, WorcestershireB48 7SQ
Secretary
Appointed 29 Jan 2015
Resigned 21 Oct 2022

ONENS, Carl

Resigned
Scarfield Wharf, WorcestershireB48 7SQ
Secretary
Appointed 11 Feb 2011
Resigned 28 Jan 2015

NOMINEE COMPANY SECRETARIES LIMITED

Resigned
Suite 14, First Floor, Stourport On SevernDY13 9AQ
Corporate secretary
Appointed 22 Dec 2006
Resigned 22 Dec 2006

NOMINEE COMPANY DIRECTORS LIMITED

Resigned
Suite 14, First Floor, Stourporton SevernDY13 9AQ
Corporate director
Appointed 22 Dec 2006
Resigned 22 Dec 2006

Persons with significant control

2

1 Active
1 Ceased

Abc Leisure Group Ltd

Active
Scarfield Hill, BirminghamB48 7SQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 May 2018

Mr Edward John Helps

Ceased
Scarfield Wharf, WorcestershireB48 7SQ
Born May 1953

Nature of Control

Significant influence or control
Notified 01 Dec 2016
Ceased 31 May 2018
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 December 2022
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
1 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Appoint Person Secretary Company With Name
19 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
19 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Dormant
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
30 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
8 January 2008
288cChange of Particulars
Legacy
17 June 2007
287Change of Registered Office
Certificate Change Of Name Company
30 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
22 December 2006
288bResignation of Director or Secretary
Incorporation Company
22 December 2006
NEWINCIncorporation