SP WATERTREE LIMITED
Active - Accounts Filed
General Information
NAME
SP WATERTREE LIMITED
COMPANY NUMBER
08515618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2013
(11 years and 7 months old)
WEBSITE
http://capmarkets.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA4 0EJ
Telephone: 02035983160
TPS: No
Braintree Industrial Estate
Braintree Road
Ruislip
Middlesex
HA4 0EJ
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 |
|---|---|---|
| SP WATERTREE LIMITED | Active - Accounts Filed | View Report |
| CAPITAL MARKETS SEARCH & SELECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SP WATERTREE 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 SP WATERTREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP WATERTREE 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 |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/05/2013 - Present (11 years and 7 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP WATERTREE LIMITED | Active - Accounts Filed | View Report |
| CAPITAL MARKETS SEARCH & SELECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | Samir Patel (917322185) has left the board |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 14/05/2013 | Sachin Pradeep Patel (917799489) has left the board |
| 14/05/2013 | New Board Member Samir Patel (917322185) Appointed |
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