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CASTLE WATER (SOUTH EAST) LIMITED - C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 03037009
- 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
- REYNOLDS, John Nigel
- EDWARDS, Graham Henry
- Company secretaries
- MITCHELL, Euan William
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-23
- Age Of Company 1995-03-23 29 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- -
- -
- Castle Water Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVICTA WATER LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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CASTLE WATER (SOUTH EAST) LIMITED Company Description
- CASTLE WATER (SOUTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 03037009. Its current trading status is "live". It was registered 1995-03-23. It was previously called INVICTA WATER LIMITED. It has declared SIC or NACE codes as "36000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Addleshaw Goddard .
Get CASTLE WATER (SOUTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Water (South East) Limited - C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, M2 3DE, United Kingdom
- 1995-03-23
- 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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legacy (2023-03-20) - GUARANTEE2
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legacy (2023-03-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-27) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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mortgage-satisfy-charge-full (2023-01-31) - MR04
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-30) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-22) - GUARANTEE2
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legacy (2021-04-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-01) - AA
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legacy (2021-06-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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legacy (2021-11-01) - PARENT_ACC
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legacy (2021-11-01) - AGREEMENT2
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confirmation-statement-with-updates (2021-08-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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legacy (2021-11-01) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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memorandum-articles (2019-02-20) - MA
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confirmation-statement-with-updates (2019-07-29) - CS01
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resolution (2019-02-20) - RESOLUTIONS
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legacy (2019-12-13) - AGREEMENT2
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legacy (2019-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-13) - AA
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legacy (2019-12-13) - GUARANTEE2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-06-28) - AA
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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notification-of-a-person-with-significant-control (2018-07-05) - PSC01
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confirmation-statement-with-updates (2018-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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resolution (2018-08-23) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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change-person-director-company-with-change-date (2017-10-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-30) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-10-02) - TM01
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appoint-person-director-company-with-name-date (2016-10-02) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-dormant (2014-08-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-08-14) - AR01
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accounts-with-accounts-type-dormant (2013-08-02) - AA
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termination-director-company-with-name (2013-01-15) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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termination-director-company-with-name (2011-03-21) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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accounts-with-accounts-type-full (2011-08-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-dormant (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 288c
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legacy (2008-01-15) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-09-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288a
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accounts-with-accounts-type-dormant (2007-07-19) - AA
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legacy (2007-09-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 288b
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-dormant (2006-05-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-03) - AA
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legacy (2005-03-21) - 288a
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legacy (2005-04-05) - 288a
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legacy (2005-07-15) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-07-15) - 288b
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-dormant (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-05) - AA
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legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 288a
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legacy (2004-08-18) - 363s
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-15) - 288a
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legacy (2003-08-12) - 363a
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legacy (2003-11-20) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-10-25) - AA
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-08-06) - 363a
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miscellaneous (2002-08-06) - MISC
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-09-22) - 363a
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legacy (2000-09-20) - 287
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legacy (2000-08-07) - 288b
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legacy (2000-08-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-08-13) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-08-21) - 363s
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legacy (1998-08-07) - 288b
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legacy (1998-08-07) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-19) - AA
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legacy (1997-08-21) - 363s
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accounts-with-accounts-type-full (1997-09-29) - AA
keyboard_arrow_right 1996
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legacy (1996-04-14) - 363s
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legacy (1996-08-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-18) - 287
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legacy (1995-05-18) - 288
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certificate-change-of-name-company (1995-05-11) - CERTNM
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resolution (1995-05-11) - RESOLUTIONS
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legacy (1995-05-09) - 123
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resolution (1995-05-09) - RESOLUTIONS
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incorporation-company (1995-03-23) - NEWINC