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CALMWATER YACHT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calmwater Yacht Management Limited. The company was founded 11 years ago and was given the registration number 08107479. The firm's registered office is in SHAMLEY GREEN. You can find them at Woodhill Manor, Woodhill Lane, Shamley Green, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CALMWATER YACHT MANAGEMENT LIMITED
Company Number:08107479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP

Director15 June 2012Active
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP

Director28 November 2014Active
39, Long Acre, London, England, WC2E 9LG

Director15 June 2012Active
39, Long Acre, London, England, WC2E 9LG

Director15 June 2012Active

People with Significant Control

Mr Stephen John Dover
Notified on:12 July 2018
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP
Nature of control:
  • Voting rights 25 to 50 percent
Celador Entertainment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roman Landing, Kingsway, Southampton, England, SO14 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-03Dissolution

Dissolution application strike off company.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-14Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

Change sail address company with old address new address.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-10-02Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-30Address

Change registered office address company with date old address new address.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-06Address

Move registers to sail company with new address.

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2016-09-06Address

Change sail address company with new address.

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2016-09-06Address

Change registered office address company with date old address new address.

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