CASTLE WATER (SOUTHERN) LIMITED
Non-Trading
General Information
NAME
CASTLE WATER (SOUTHERN) LIMITED
COMPANY NUMBER
09933767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
04/01/2016
(8 years and 10 months old)
WEBSITE
www.affinityforbusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/2016
03/04/2020
AFFINITY FOR BUSINESS (RETAIL) LIMITED
View all previous names
MANCHESTER
M2 3DE
Telephone: 03453572424
TPS: No
Alchemy House
Bessemer Road
Welwyn Garden City
Hertfordshire
AL7 1HE
Telephone: 3572424
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 (SOUTHERN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Euan William Mitchell (926867728) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766574) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE WATER (SOUTHERN) 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 (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE WATER (SOUTHERN) 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 |
|---|---|---|---|---|
|
02/04/2020 - Present (4 years and 7 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 (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2016 - 06/11/2019 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Apr 1969 |
Resigned | Director |
Current: 7 Past: 6 |
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 |
|---|---|
| 02/10/2024 | Euan William Mitchell (926867728) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766574) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/06/2023 | Huw Iolo Morris (910767640) has left the board |
| 09/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | 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 |
| 24/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 07/04/2020 | Colin Caldwell (926531993) has left the board |
| 07/04/2020 | Helen Lucy Gillett (917201522) has left the board |
| 07/04/2020 | Helen Mary Murphy (921405356) has left the board |
| 07/04/2020 | David Anthony Williams (920472017) has left the board |
| 07/04/2020 | Duncan John Lucas Bates (904423931) has left the board |
| 07/04/2020 | David Alexander John Foot (924557991) has left the board |
| 07/04/2020 | New Company Secretary Euan William Mitchell (926867728) Appointed |
| 07/04/2020 | New Board Member John Nigel Reynolds (924812640) Appointed |
| 07/04/2020 | New Board Member Huw Iolo Morris (910767640) Appointed |
| 10/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Company Secretary Colin Caldwell (926531993) Appointed |
| 11/11/2019 | Tim John William Monod (920385883) has left the board |
| 31/10/2019 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 31/10/2019 | Neeti Mukundrai Anand (925018684) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | Helen Mary Murphy (921405356) has left the board |
| 14/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 14/11/2018 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 14/11/2018 | New Board Member David Alexander John Foot (924557991) Appointed |
| 03/11/2018 | New Accounts filed |
| 26/06/2018 | Change in Reg. Office |
| 05/04/2018 | Simon Cocks (919815119) has left the board |
| 08/03/2018 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 13/12/2017 | New Board Member David Anthony Williams (920472017) Appointed |
| 13/09/2017 | New Board Member Duncan John Lucas Bates (904423931) Appointed |
| 26/08/2017 | New Accounts filed |
| 06/06/2017 | Maria Georgina Dellacha (921463739) has left the board |
| 06/06/2017 | Marc Maria Van'T Noordende (922079025) has left the board |
| 15/01/2017 | New Annual Return filed |
| 20/12/2016 | Simon Cox (921463828) has left the board |
| 20/12/2016 | Michael Patrick Calabrese (917561793) has left the board |
| 20/12/2016 | Saidji Yacine (921463936) has left the board |
| 20/12/2016 | New Board Member Simon Cocks (919815119) Appointed |
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