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Surface Water (C.G. Management) Limited

Surface Water (C.G. Management) Limited is a dormant company incorporated on 24 November 1989 with the registered office located in London, City of London. Surface Water (C.G. Management) Limited was registered 35 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
02446412
Private limited company
Age
35 years
Incorporated 24 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in England • Born in Jun 1985
Director • Managing Director • British • Lives in England • Born in May 1976
Director • Regional Director • British • Lives in UK • Born in Mar 1978
Costco Wholesale UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£633
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66K
Same as previous period
Total Liabilities
-£2.61K
Same as previous period
Net Assets
£47
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Patrick Thomas Durcan Appointed
1 Year 3 Months Ago on 13 May 2024
Simon Jeffrey Payne Resigned
1 Year 3 Months Ago on 12 May 2024
Simon Jeffrey Payne Resigned
1 Year 3 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Panayot Kostadinov Vasilev Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Charlotte Elizabeth Turner Resigned
1 Year 11 Months Ago on 14 Sep 2023
Mr Simon Jeffrey Payne Appointed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jun 2024
Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024
Submitted on 24 May 2024
Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024
Submitted on 23 May 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 4 Jan 2024
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
Submitted on 14 Sep 2023
Appointment of Mr Simon Jeffrey Payne as a director on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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