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SURFACE WATER (C.G. MANAGEMENT) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 02446412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- KHALDI, Abed Rahim
- SCHORI, Benjamin Aaron
- VASILEV, Panayot Kostadinov
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-24
- Age Of Company 1989-11-24 34 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Costco Wholesale Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPBRIDGE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-12-08
- Last Date: 2020-11-24
✓
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SURFACE WATER (C.G. MANAGEMENT) LIMITED Company Description
- SURFACE WATER (C.G. MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02446412. Its current trading status is "live". It was registered 1989-11-24. It was previously called CAPBRIDGE PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 1 Bartholomew Lane .
Get SURFACE WATER (C.G. MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surface Water (C.g. Management) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 1989-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02446412#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02446412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02446412#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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gazette-filings-brought-up-to-date (2019-02-23) - DISS40
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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change-person-director-company-with-change-date (2016-12-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-12-18) - AA
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change-person-director-company-with-change-date (2014-02-26) - CH01
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termination-director-company-with-name (2013-12-12) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-corporate-secretary-company-with-name (2010-12-15) - AP04
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-08) - 288a
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 288b
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legacy (2009-02-13) - 353
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legacy (2009-02-16) - 363a
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legacy (2009-07-29) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2007-12-27) - 288b
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legacy (2007-12-27) - 122
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legacy (2007-12-27) - 353a
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legacy (2007-12-27) - 287
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legacy (2005-12-07) - 363s
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2002-01-24) - 288b
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keyboard_arrow_right 2001
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-06-04) - 288a
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keyboard_arrow_right 1998
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resolution (1998-07-28) - RESOLUTIONS
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 288b
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auditors-resignation-company (1998-09-08) - AUD
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miscellaneous (1998-09-08) - MISC
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legacy (1998-12-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-01) - 363a
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accounts-with-accounts-type-full (1997-10-26) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-22) - 363(353)
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legacy (1996-02-22) - 363x
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legacy (1996-03-20) - 288
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legacy (1996-04-22) - 288
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legacy (1996-04-22) - 363x
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-12-06) - 288a
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legacy (1996-12-06) - 288b
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legacy (1996-12-06) - 363a
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accounts-with-accounts-type-full (1994-04-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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legacy (1993-01-20) - 287
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legacy (1993-12-13) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-15) - 363a
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accounts-with-accounts-type-full (1992-09-07) - AA
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resolution (1992-04-07) - RESOLUTIONS
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legacy (1992-02-19) - 288
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legacy (1992-02-17) - 363a
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keyboard_arrow_right 1991
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legacy (1991-12-05) - 288
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accounts-with-accounts-type-full (1991-05-13) - AA
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legacy (1991-05-13) - 363a
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keyboard_arrow_right 1989
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legacy (1989-12-14) - 123
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incorporation-company (1989-11-24) - NEWINC
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legacy (1989-12-11) - 288
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resolution (1989-12-14) - RESOLUTIONS
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legacy (1989-12-14) - 88(2)R
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certificate-change-of-name-company (1989-12-15) - CERTNM
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legacy (1989-12-14) - 288
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legacy (1989-12-14) - 287
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legacy (1989-12-14) - 224
