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.
Name | : | CALMWATER YACHT MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP | Director | 15 June 2012 | Active |
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP | Director | 28 November 2014 | Active |
39, Long Acre, London, England, WC2E 9LG | Director | 15 June 2012 | Active |
39, Long Acre, London, England, WC2E 9LG | Director | 15 June 2012 | Active |
Mr Stephen John Dover | ||
Notified on | : | 12 July 2018 |
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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 | : |
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Celador Entertainment Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Roman Landing, Kingsway, Southampton, England, SO14 1BN |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-11 | Gazette | Gazette notice voluntary. | Download |
2022-10-03 | Dissolution | Dissolution application strike off company. | Download |
2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Address | Change sail address company with old address new address. | Download |
2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
2018-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-06 | Address | Move registers to sail company with new address. | Download |
2016-09-06 | Address | Change sail address company with new address. | Download |
2016-09-06 | Address | Change registered office address company with date old address new address. | Download |
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