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CANALBOAT CLUB LIMITED (06657759)

CANALBOAT CLUB LIMITED (06657759) is an active UK company. incorporated on 28 July 2008. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CANALBOAT CLUB LIMITED has been registered for 17 years. Current directors include HELPS, Edward John, ONENS, Carl Robert.

Company Number
06657759
Status
active
Type
ltd
Incorporated
28 July 2008
Age
17 years
Address
Scarfield Wharf Scarfield Hill, Birmingham, B48 7SQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HELPS, Edward John, ONENS, Carl Robert
SIC Codes
99999

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Introduction
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CANALBOAT CLUB LIMITED

CANALBOAT CLUB LIMITED is an active company incorporated on 28 July 2008 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CANALBOAT CLUB LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06657759

LTD Company

Age

17 Years

Incorporated 28 July 2008

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 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

DECKSHARE LIMITED
From: 5 August 2008To: 6 October 2008
ABC BOAT MANAGEMENT LIMITED
From: 28 July 2008To: 5 August 2008
Contact
Address

Scarfield Wharf Scarfield Hill Alvechurch Birmingham, B48 7SQ,

Timeline

3 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Jul 08
Owner Exit
Nov 18
Owner Exit
Jul 19
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HELPS, Edward John

Active
Scarfield Hill, BirminghamB48 7SQ
Born May 1953
Director
Appointed 31 Jul 2008

ONENS, Carl Robert

Active
Scarfield Hill, BirminghamB48 7SQ
Born September 1971
Director
Appointed 31 Jul 2008

NOMINEE COMPANY SECRETARIES LIMITED

Resigned
First Floor, Stourport On SevernDY13 9AQ
Corporate secretary
Appointed 28 Jul 2008
Resigned 28 Jul 2008

NOMINEE COMPANY DIRECTORS LIMITED

Resigned
First Floor, Stourport On SevernDY13 9AQ
Corporate director
Appointed 28 Jul 2008
Resigned 28 Jul 2008

Persons with significant control

3

1 Active
2 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 Carl Robert Onens

Ceased
Scarfield Hill, BirminghamB48 7SQ
Born September 1971

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 31 May 2018

Mr Edward John Helps

Ceased
Scarfield Hill, BirminghamB48 7SQ
Born May 1953

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 30 May 2018
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
3 November 2021
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Change Person Director Company With Change Date
18 June 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Dormant
17 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Accounts With Accounts Type Dormant
20 July 2010
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Legacy
16 September 2009
190190
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Certificate Change Of Name Company
2 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 August 2008
225Change of Accounting Reference Date
Legacy
20 August 2008
287Change of Registered Office
Certificate Change Of Name Company
2 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
88(2)Return of Allotment of Shares
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Incorporation Company
28 July 2008
NEWINCIncorporation