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CASTLE WATER (SOUTHERN) LIMITED - C/O Addleshaw Goddard, 1 St Peters Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 09933767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Addleshaw Goddard
- 1 St Peters Square
- Manchester
- M2 3DE
- England C/O Addleshaw Goddard, 1 St Peters Square, Manchester, M2 3DE, England UK
Management
- Managing Directors
- MORRIS, Huw Iolo
- REYNOLDS, John Nigel
- EDWARDS, Graham Henry
- Company secretaries
- MITCHELL, Euan William
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-04
- Age Of Company 2016-01-04 8 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Castle Water Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFFINITY FOR BUSINESS (RETAIL) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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CASTLE WATER (SOUTHERN) LIMITED Company Description
- CASTLE WATER (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 09933767. Its current trading status is "live". It was registered 2016-01-04. It was previously called AFFINITY FOR BUSINESS (RETAIL) LIMITED. It has declared SIC or NACE codes as "36000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Addleshaw Goddard .
Get CASTLE WATER (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Water (Southern) Limited - C/O Addleshaw Goddard, 1 St Peters Square, Manchester, M2 3DE, United Kingdom
- 2016-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-03-20) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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legacy (2023-03-20) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-14) - CS01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-01-04) - EH03
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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move-registers-to-registered-office-company-with-new-address (2021-01-04) - AD04
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legacy (2021-11-01) - AGREEMENT2
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legacy (2021-11-01) - GUARANTEE2
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accounts-with-accounts-type-full (2021-04-20) - AA
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legacy (2021-11-01) - PARENT_ACC
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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confirmation-statement-with-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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accounts-with-accounts-type-full (2020-01-02) - AA
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resolution (2020-04-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-02-07) - AD03
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capital-allotment-shares (2019-12-16) - SH01
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appoint-person-secretary-company-with-name-date (2019-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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change-sail-address-company-with-new-address (2019-02-07) - AD02
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-full (2018-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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confirmation-statement-with-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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capital-allotment-shares (2017-04-08) - SH01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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accounts-with-accounts-type-full (2017-08-22) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-22) - CH01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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certificate-change-of-name-company (2016-06-15) - CERTNM
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capital-allotment-shares (2016-03-30) - SH01
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resolution (2016-03-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-02-03) - AA01
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incorporation-company (2016-01-04) - NEWINC
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termination-director-company-with-name-termination-date (2016-12-16) - TM01