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 (35 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/11/1989 18/12/1989
CAPBRIDGE PROPERTIES LIMITED

REGISTERED ADDRESS

3 COPTHALL AVENUE
LONDON
EC2R 7BH

TRADING ADDRESSES

3 Copthall Avenue
LONDON
EC2R 7BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£633

NET WORTH

£47

TOTAL LIABILITIES

£2.6k

NET ASSETS

£47

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Patrick Thomas Durcan (930866160) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£633

NET WORTH

£47

TOTAL LIABILITIES

£2.6k

NET ASSETS

£47

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COSTCO WHOLESALE UK LTD	Owned: 33.09 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
ETONBROOK LIMITED	Owned: 20.59 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
UNITED UK PROPCO 5 LTD	Owned: 16.18 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
QUASAR REAL ESTATE LIMITED	Owned: 13.24 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PROXIMITY DATA CENTRES (CHESTER) LIMITED	Owned: 8.82 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
UNITED UK 2019 PROPCO LTD	Owned: 8.09 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Panayot Kostadinov Vasilev 09/09/2019 - Present (5 years and 3 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 31 Past: 2	View Report
Benjamin Aaron Schori 06/02/2020 - Present (4 years and 10 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Patrick Thomas Durcan 13/05/2024 - Present (7 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
David Malcolm Evans 24/11/1992 - Present (32 years and 1 months) Born in Sep 1947	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report
David Jonathan Richard Fletcher 24/11/1992 - Present (32 years and 1 months) Born in Nov 1942	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 44	View Report

Documents

Filter

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
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Patrick Thomas Durcan (930866160) Appointed
Date: 27/05/2024	Event: Simon Jeffrey Payne (931351812) has left the board
Date: 24/05/2024	Event: Simon Jeffrey Payne (930435827) has left the board
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: Charlotte Elizabeth Turner (922830910) has left the board
Date: 18/09/2023	Event: New Board Member Simon Jeffrey Payne (931351812) Appointed
Date: 29/07/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Board Member Charlotte Elizabeth Turner (922830910) Appointed
Date: 27/03/2023	Event: Abed Rahim Khaldi (926717330) has left the board
Date: 19/01/2023	Event: New Company Secretary Simon Jeffrey Payne (930435827) Appointed
Date: 18/01/2023	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Panayot Kostadinov Vasilev (928129863) Appointed
Date: 19/03/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 12/03/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (928068676) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 26/03/2020	Event: Change in Reg. Office
Date: 24/02/2020	Event: Kiril Dimov Petrov (920769419) has left the board
Date: 24/02/2020	Event: Solveig Diana Hoffmann (920933386) has left the board
Date: 24/02/2020	Event: New Board Member Abed Rahim Khaldi (926717330) Appointed
Date: 24/02/2020	Event: New Board Member Benjamin Aaron Schori (926202043) Appointed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 14/10/2019	Event: Change in Reg. Office
Date: 19/09/2019	Event: New Board Member Panayot Kostadinov Vasilev (924377051) Appointed
Date: 19/09/2019	Event: New Board Member Kiril Dimov Petrov (920769419) Appointed
Date: 16/09/2019	Event: Jack Stuart Thoms (914240481) has left the board
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: Change in Reg. Office
Date: 10/09/2018	Event: New Board Member Solveig Diana Hoffmann (920933386) Appointed
Date: 10/09/2018	Event: Solveig Diana Hoffmann (924991390) has left the board
Date: 04/09/2018	Event: Change in Reg. Office
Date: 03/09/2018	Event: Jaysal Vandravan Atara (918486829) has left the board
Date: 03/09/2018	Event: Andrew Michael Woods (903112077) has left the board
Date: 03/09/2018	Event: New Board Member Solveig Diana Hoffmann (924991390) Appointed
Date: 03/09/2018	Event: New Board Member Jack Stuart Thoms (914240481) Appointed
Date: 26/06/2018	Event: New Accounts filed
Date: 12/03/2018	Event: Kristel Van Der Meijden (924083972) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: Alex Ludbrook-Miles (921616086) has left the board
Date: 07/12/2017	Event: New Company Secretary Kristel Van Der Meijden (924083972) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed

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SURFACE WATER (C.G. MANAGEMENT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£633

£47

£2.6k

£47

People Overview

3

24

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£633

£47

£2.6k

£47

Accounts

People Overview

3

24

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™