CASTLE WATER (SOUTH EAST) LIMITED
Non-Trading
General Information
NAME
CASTLE WATER (SOUTH EAST) LIMITED
COMPANY NUMBER
03037009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
23/03/1995
(29 years and 8 months old)
WEBSITE
http://sougheastwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/1995
23/08/2018
INVICTA WATER LIMITED
View all previous names
MANCHESTER
M2 3DE
Rocfort Road
Snodland
Kent
ME6 5AH
Telephone: 718700
c/o Addleshaw Goddard
1 St. Peters Square
Manchester
M2 3DE
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE WATER LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SOUTH EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/10/2024 | Euan William Mitchell (924812597) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766540) Appointed |
Credit Risk Overview
Want to learn more about CASTLE WATER (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE WATER (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE WATER (SOUTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 654 |
View Report |
|
23/03/1995 - Present (29 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE WATER HOLDINGS LTD | N/A | N/A |
| CASTLE WATER LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SOUTH EAST) LIMITED | Non-Trading | View Report |
| CASTLE WATER (SOUTHERN) LIMITED | Non-Trading | View Report |
| SWITCHWATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/10/2024 | Euan William Mitchell (924812597) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766540) Appointed |
| 27/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | Huw Iolo Morris (910767640) has left the board |
| 31/03/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Graham Henry Edwards (907875162) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 03/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | Paul Andrew Rich (906505949) has left the board |
| 09/07/2018 | Nicholas Truilet (920047369) has left the board |
| 09/07/2018 | Tanya Louise Sephton (923583981) has left the board |
| 09/07/2018 | Oliver Jan Schubert (922053661) has left the board |
| 09/07/2018 | Andrew Robert Farmer (920060656) has left the board |
| 09/07/2018 | Marissa Ann Szczepaniak (919155125) has left the board |
| 09/07/2018 | Paul Butler (906997576) has left the board |
| 09/07/2018 | New Company Secretary Euan William Mitchell (924812597) Appointed |
| 09/07/2018 | New Board Member John Nigel Reynolds (924812640) Appointed |
| 09/07/2018 | New Board Member Huw Iolo Morris (910767640) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Accounts filed |
| 30/10/2017 | Andrew Farmer (922482622) has left the board |
| 30/10/2017 | New Board Member Andrew Robert Farmer (920060656) Appointed |
| 26/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Paul Butler (906997576) Appointed |
| 25/07/2017 | New Board Member Paul Andrew Rich (906505949) Appointed |
| 25/07/2017 | New Board Member Andrew Farmer (922482622) Appointed |
| 25/07/2017 | New Board Member Tanya Louise Sephton (923583981) Appointed |
| 06/06/2017 | New Board Member Oliver Jan Schubert (922053661) Appointed |
| 27/02/2017 | Olivier Georges Xavier Fortin (919137370) has left the board |
| 12/10/2016 | Mariassa Ann Szczepaniak (921538834) has left the board |
| 12/10/2016 | Olivier Fortin (921538824) has left the board |
| 12/10/2016 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 12/10/2016 | New Board Member Olivier Georges Xavier Fortin (919137370) Appointed |
| 05/10/2016 | New Board Member Olivier Fortin (921538824) Appointed |
| 05/10/2016 | Andrew Robert Farmer (920060656) has left the board |
| 05/10/2016 | Paul Butler (906997576) has left the board |
| 05/10/2016 | New Board Member Mariassa Ann Szczepaniak (921538834) Appointed |
| 06/09/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Confirmation Statement filed |
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