SURFACE WATER (C.G. MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
SURFACE WATER (C.G. MANAGEMENT) LIMITED
COMPANY NUMBER
02446412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/11/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/1989
18/12/1989
CAPBRIDGE PROPERTIES LIMITED
LONDON
EC2R 7BH
3 Copthall Avenue
LONDON
EC2R 7BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Patrick Thomas Durcan (930866160) Appointed |
| 27/05/2024 | Simon Jeffrey Payne (931351812) has left the board |
Credit Risk Overview
Want to learn more about SURFACE WATER (C.G. MANAGEMENT) 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 SURFACE WATER (C.G. MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACE WATER (C.G. MANAGEMENT) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/05/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/11/1992 - Present (32years) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/11/1992 - Present (32years) Born in Nov 1942 |
Resigned | Director |
Current: 6 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Patrick Thomas Durcan (930866160) Appointed |
| 27/05/2024 | Simon Jeffrey Payne (931351812) has left the board |
| 24/05/2024 | Simon Jeffrey Payne (930435827) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 18/09/2023 | Charlotte Elizabeth Turner (922830910) has left the board |
| 18/09/2023 | New Board Member Simon Jeffrey Payne (931351812) Appointed |
| 29/07/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Charlotte Elizabeth Turner (922830910) Appointed |
| 27/03/2023 | Abed Rahim Khaldi (926717330) has left the board |
| 19/01/2023 | New Company Secretary Simon Jeffrey Payne (930435827) Appointed |
| 18/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Panayot Kostadinov Vasilev (928129863) Appointed |
| 19/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928068676) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 24/02/2020 | Solveig Diana Hoffmann (920933386) has left the board |
| 24/02/2020 | Kiril Dimov Petrov (920769419) has left the board |
| 24/02/2020 | New Board Member Abed Rahim Khaldi (926717330) Appointed |
| 24/02/2020 | New Board Member Benjamin Aaron Schori (926202043) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 19/09/2019 | New Board Member Panayot Kostadinov Vasilev (924377051) Appointed |
| 19/09/2019 | New Board Member Kiril Dimov Petrov (920769419) Appointed |
| 16/09/2019 | Jack Stuart Thoms (914240481) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 10/09/2018 | New Board Member Solveig Diana Hoffmann (920933386) Appointed |
| 10/09/2018 | Solveig Diana Hoffmann (924991390) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 03/09/2018 | Jaysal Vandravan Atara (918486829) has left the board |
| 03/09/2018 | Andrew Michael Woods (903112077) has left the board |
| 03/09/2018 | New Board Member Solveig Diana Hoffmann (924991390) Appointed |
| 03/09/2018 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 26/06/2018 | New Accounts filed |
| 12/03/2018 | Kristel Van Der Meijden (924083972) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Alex Ludbrook-Miles (921616086) has left the board |
| 07/12/2017 | New Company Secretary Kristel Van Der Meijden (924083972) Appointed |
| 17/09/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | Change in Reg. Office |
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