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Croydon Pump House Ltd, SW1W 9SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROYDON PUMP HOUSE LTD

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

This company is commonly known as Croydon Pump House Ltd. The company was founded 9 years ago and was given the registration number 09519495. The firm's registered office is in LONDON. You can find them at 128 Buckingham Palace Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CROYDON PUMP HOUSE LTD
Company Number:09519495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:128 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director30 September 2018Active
128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director01 April 2018Active
128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director31 March 2015Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director31 March 2015Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director01 April 2018Active
128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director01 April 2018Active
128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director01 April 2018Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director01 April 2018Active

People with Significant Control

Mr Mark Waterstone
Notified on:01 April 2018
Status:Active
Date of birth:February 1961
Nationality:Irish
Country of residence:England
Address:128, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Kate Hudson
Notified on:01 April 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:128, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Hudson
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:128, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-06-04Accounts

Accounts with accounts type total exemption full.

Download
2024-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Officers

Change person director company with change date.

Download
2022-09-02Persons with significant control

Change to a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-03Officers

Appoint person director company with name date.

Download

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