Close To Water Limited

Company Name	Close To Water Limited
Company Status	Dissolved
Company Number	04079621
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	3 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Ian James Cole
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	32 Heather Road London SE12 0UQ

Director Name	Mr Nicholas John Charles Cremin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 03 June 2019)
Role	Creative Director
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Joseph Simms
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Self Employed
Correspondence Address	199 Crookston Road Eltham London SE9 1YE

Secretary Name	Mr Ian Cole
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	32 Heather Road London SE12 0UQ

Secretary Name	Joseph Simms
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Student
Correspondence Address	199 Crookston Road Eltham London SE9 1YE

Secretary Name	Alan George Cole
Nationality	British
Status	Resigned
Appointed	09 February 2006(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 May 2013)
Role	Engineer
Correspondence Address	10 Bowness Road Bexleyheath Kent DA7 5AA

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£44,729
Cash	£13,672
Current Liabilities	£117,373

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

19 June 2017	Registered office address changed from 6 Hatchers Mews Bermondsey Street London SE1 3GS to 21 Highfield Road Dartford Kent DA1 2JS on 19 June 2017 (1 page)
15 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26 (1 page)
15 June 2017	Statement of affairs (8 pages)
15 June 2017	Appointment of a voluntary liquidator (1 page)
1 June 2017	Notice of completion of voluntary arrangement (9 pages)
30 September 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 20 July 2016 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (5 pages)
30 July 2015	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
9 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 200 (5 pages)
13 May 2013	Termination of appointment of Alan Cole as a secretary (1 page)
13 May 2013	Registered office address changed from the Studio Unit 2 City Cross Business Park Salutation Road Greenwich SE10 0AT United Kingdom on 13 May 2013 (1 page)
21 April 2013	Satisfaction of charge 2 in full (1 page)
22 November 2012	Termination of appointment of Ian Cole as a secretary (1 page)
22 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 December 2011	Appointment of Mr Nicholas John Charles Cremin as a director (2 pages)
9 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 200 (5 pages)
9 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 01/11/2011 (2 pages)
9 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 200 (5 pages)
9 December 2011	Change of share class name or designation (2 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Ian Cole on 2 February 2010 (2 pages)
25 October 2010	Director's details changed for Mr Ian Cole on 2 February 2010 (3 pages)
25 October 2010	Registered office address changed from Media House 41 Crayford Way Crayford Kent DA1 4JY on 25 October 2010 (1 page)
25 October 2010	Secretary's details changed for Ian Cole on 2 February 2010 (2 pages)
25 October 2010	Director's details changed for Mr Ian Cole on 2 February 2010 (3 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
15 January 2009	Return made up to 27/09/08; full list of members (3 pages)
10 October 2008	Return made up to 27/09/07; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 March 2007	Return made up to 27/09/06; full list of members (8 pages)
9 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	Return made up to 27/09/05; full list of members (7 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Accounts for a dormant company made up to 30 March 2004 (1 page)
27 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2003	Return made up to 27/09/03; full list of members (8 pages)
25 October 2002	Accounting reference date extended from 30/09/03 to 30/03/04 (1 page)
25 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/02 (7 pages)
12 November 2001	Return made up to 27/09/01; full list of members (7 pages)
26 October 2001	Accounts for a dormant company made up to 27 September 2001 (2 pages)
26 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Incorporation (19 pages)

Close To Water Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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