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CUTWATER FLUIDS LIMITED

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

This company is commonly known as Cutwater Fluids Limited. The company was founded 14 years ago and was given the registration number 07053897. The firm's registered office is in CHOBHAM. You can find them at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CUTWATER FLUIDS LIMITED
Company Number:07053897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onslow House, Onslow Road, Sunningdale, Ascot, SL5 0HW

Director22 October 2009Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director22 October 2009Active

People with Significant Control

Mrs Kate Olivia Dyson
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Onslow House, Onslow Road, Ascot, United Kingdom, SL5 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Hirst Dyson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Onslow House, Onslow Road, Ascot, United Kingdom, SL5 0HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-08Dissolution

Dissolution application strike off company.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-31Address

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

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date.

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