UKBizDB.co.uk

COMPLETELY WATER LIMITED

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

This company is commonly known as Completely Water Limited. The company was founded 19 years ago and was given the registration number 05475425. The firm's registered office is in RUGBY. You can find them at Boots Farm Straight Mile, Bourton, Rugby, Warwickshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:COMPLETELY WATER LIMITED
Company Number:05475425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Boots Farm Straight Mile, Bourton, Rugby, Warwickshire, England, CV23 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ

Secretary05 November 2021Active
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ

Director05 November 2021Active
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ

Director05 November 2021Active
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ

Secretary08 June 2005Active
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ

Director08 June 2005Active
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ

Director26 March 2013Active

People with Significant Control

Refresh Water Limited
Notified on:05 November 2021
Status:Active
Country of residence:England
Address:Hathaway House, Popes Drive, London, England, N3 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Brian Scott
Notified on:20 July 2021
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Boots Farm, Straight Mile, Rugby, England, CV23 9QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Louise Wordley
Notified on:01 June 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Boots Farm, Straight Mile, Rugby, England, CV23 9QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

Download
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Gazette

Gazette notice compulsory.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Change account reference date company current extended.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Officers

Appoint person secretary company with name date.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-11-08Officers

Termination secretary company with name termination date.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Persons with significant control

Notification of a person with significant control.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.