Introduction
Watch Company
T
THE DERBY CANAL CO LIMITED
THE DERBY CANAL CO LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Belper. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (50300). THE DERBY CANAL CO LIMITED was registered 5 years ago.(SIC: 50300)
Status
active
Active since 5 years ago
Company No
13305968
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
62 Broadway Duffield Belper, DE56 4BU,
Previous Addresses
St Helen's House King Street Derby DE1 3EE United Kingdom
From: 31 March 2021To: 13 July 2021
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MADGE, Christopher William John
ActiveBroadway, BelperDE56 4BU
Born September 1954
Director
Appointed 31 Mar 2021
MADGE, Christopher William John
Broadway, BelperDE56 4BU
Born September 1954
Director
31 Mar 2021
Active
REESFITZPATRICK, Christopher
ActiveBroadway, BelperDE56 4BU
Born August 1957
Director
Appointed 31 Mar 2021
REESFITZPATRICK, Christopher
Broadway, BelperDE56 4BU
Born August 1957
Director
31 Mar 2021
Active
RICHARDSON, Christopher
ActiveMoor End, DerbyDE21 7EE
Born April 1958
Director
Appointed 29 Mar 2026
RICHARDSON, Christopher
Moor End, DerbyDE21 7EE
Born April 1958
Director
29 Mar 2026
Active
WINGFIELD, Michael John
ActiveBroadway, BelperDE56 4BU
Born June 1980
Director
Appointed 31 Mar 2021
WINGFIELD, Michael John
Broadway, BelperDE56 4BU
Born June 1980
Director
31 Mar 2021
Active
TROUGHTON, Derek
ResignedBroadway, BelperDE56 4BU
Born July 1949
Director
Appointed 31 Mar 2021
Resigned 20 Jul 2024
TROUGHTON, Derek
Broadway, BelperDE56 4BU
Born July 1949
Director
31 Mar 2021
Resigned 20 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadway, BelperDE56 4BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
The Derby & Sandiacre Canal Trust Limited
Broadway, BelperDE56 4BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021