Company Information for COMPLETE WATER SOLUTIONS UK LTD
2 WESSEX BUSINESS PARK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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COMPLETE WATER SOLUTIONS UK LTD | ||||
Legal Registered Office | ||||
2 WESSEX BUSINESS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP Other companies in GU17 | ||||
Previous Names | ||||
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Company Number | 05464552 | |
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Company ID Number | 05464552 | |
Date formed | 2005-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB864760396 |
Last Datalog update: | 2024-08-05 10:40:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN GADSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY CANN |
Company Secretary | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 23 Ashley House Ashley Drive Blackwater Camberley Surrey GU17 0PR | ||
Purchase of own shares | ||
Director's details changed for Mr Carl Daniel Gadsden on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Terms of contract 10/05/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-05-10 GBP 1 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/21 TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN GADSDEN | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Stephen Gadsden on 2014-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/14 FROM Winchester House, 12 Winchester Way, Blackwater Camberley Surrey GU17 0EZ | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Stephen Gadsden on 2010-05-25 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/05/09; full list of members | |
288b | Appointment terminated secretary wendy cann | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COMPLETE WATER SOLUTIONS UNITED KINGDOM LTD CERTIFICATE ISSUED ON 15/11/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 27/04/06 | |
ELRES | S366A DISP HOLDING AGM 27/04/06 | |
CERTNM | COMPANY NAME CHANGED COMPLETE WATER SOLUTIONS (UK) LT D CERTIFICATE ISSUED ON 08/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: WINCHESTER HOUSE, 12 WINCHESTER WAY, BLACKWATER CAMBERLEY SURREY GU17 0EZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE WATER SOLUTIONS UK LTD
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as COMPLETE WATER SOLUTIONS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |