Register entry · No. 01289147
COAL PENSION VENTURE NOMINEES LIMITED
Checks
2 warnings 1 to look at 6 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (27 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 26 Oct 2026 (1 day).
Companies House register · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 2 Dec 1976 (49 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
21 ST. JAMES’S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JZ
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Oct 2026 · OVERDUE
- Last made up to
- 12 Oct 2025
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- COAL PENSION VENTURE NOMINEES LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 33, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Andrew Colato | Director | 18 Mar 2013 | — | April 1964 | British · United Kingdom |
| Janka Unsworth Deckerova | Director | 26 Feb 2018 | — | October 1981 | Slovak · United Kingdom |
| Rikesh Manhar Parmar | Director | 30 Sep 2021 | — | May 1983 | British · United Kingdom |
| Tracey Louise Perkins | Secretary | 18 Mar 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Trust Of The Mineworkers Pension Scheme Limited company · 03646457 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — | |
| Coal Staff Supernannuation Scheme Trustees Limited company · 0297648 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COAL PENSION VENTURE NOMINEES LIMITED still trading?
The register shows COAL PENSION VENTURE NOMINEES LIMITED as active.
What does COAL PENSION VENTURE NOMINEES LIMITED do?
It files the industry code 74990 (Non-trading company).
When was COAL PENSION VENTURE NOMINEES LIMITED set up?
It was incorporated on 2 December 1976.
When are COAL PENSION VENTURE NOMINEES LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is COAL PENSION VENTURE NOMINEES LIMITED's next confirmation statement due?
It was due on 26 October 2026 and is overdue.
Who runs COAL PENSION VENTURE NOMINEES LIMITED?
COAL PENSION VENTURE NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House