• UK
  • CROUCH WATERFALL AND PARTNERS LIMITED - 15 Apex Court Woodlands, Bradley Stoke, Bristol, BS32 4JT, United Kingdom

Company Information

Company registration number
04705546
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Apex Court Woodlands
Bradley Stoke
Bristol
BS32 4JT
15 Apex Court Woodlands, Bradley Stoke, Bristol, BS32 4JT UK

Management

Managing Directors
BAKER, Martin George
ELTON, Timothy James
HOWE, Julian Bryse
VINCENT, Thomas Leslie
GRARD, Frederic
GUILLOTEAU, Alban
VYCE, Nicolette
Company secretaries
HOWE, Julian Bryse

Company Details

Type of Business
ltd
Incorporated
2003-03-20
Age Of Company
2003-03-20 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
Vulcain Engineering Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2023-12-02
Last Date: 2022-11-18

CROUCH WATERFALL AND PARTNERS LIMITED Company Description

CROUCH WATERFALL AND PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04705546. Its current trading status is "live". It was registered 2003-03-20. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at 15 Apex Court Woodlands .
More information

Get CROUCH WATERFALL AND PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crouch Waterfall And Partners Limited - 15 Apex Court Woodlands, Bradley Stoke, Bristol, BS32 4JT, United Kingdom

2003-03-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-11-07) - MA

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  • capital-return-purchase-own-shares (2023-09-25) - SH03

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  • capital-cancellation-shares (2023-09-22) - SH06

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  • mortgage-satisfy-charge-full (2023-07-03) - MR04

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  • resolution (2023-11-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-11-07) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-11-07) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA

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  • notification-of-a-person-with-significant-control (2023-10-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-10-30) - PSC07

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  • appoint-person-director-company-with-name-date (2023-10-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA

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  • change-account-reference-date-company-current-shortened (2023-10-31) - AA01

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • mortgage-satisfy-charge-full (2021-07-12) - MR04

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  • resolution (2021-07-23) - RESOLUTIONS

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  • memorandum-articles (2021-07-23) - MA

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  • capital-name-of-class-of-shares (2021-07-28) - SH08

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  • resolution (2021-07-28) - RESOLUTIONS

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  • resolution (2021-11-08) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-11-08) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01

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  • capital-name-of-class-of-shares (2021-11-08) - SH08

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  • change-to-a-person-with-significant-control (2021-11-19) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA

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  • confirmation-statement-with-updates (2021-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • confirmation-statement-with-updates (2020-04-03) - CS01

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • cessation-of-a-person-with-significant-control (2019-03-28) - PSC07

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  • capital-return-purchase-own-shares (2019-05-28) - SH03

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  • change-to-a-person-with-significant-control (2019-03-28) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

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  • capital-cancellation-shares (2019-05-28) - SH06

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  • change-person-director-company-with-change-date (2018-03-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • capital-cancellation-shares (2018-05-18) - SH06

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  • capital-return-purchase-own-shares (2018-05-18) - SH03

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  • resolution (2018-04-17) - RESOLUTIONS

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  • capital-allotment-shares (2018-04-05) - SH01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • capital-cancellation-shares (2017-08-14) - SH06

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  • capital-return-purchase-own-shares (2017-07-05) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA

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  • change-person-director-company-with-change-date (2017-01-12) - CH01

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  • capital-return-purchase-own-shares (2016-07-14) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-06-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-06-21) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • change-person-director-company-with-change-date (2013-04-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-25) - CH03

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA

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  • legacy (2009-03-27) - 363a

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  • legacy (2009-03-26) - 288c

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • legacy (2008-02-19) - 288a

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  • legacy (2008-04-04) - 88(2)

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  • legacy (2008-02-19) - 288b

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  • legacy (2008-04-18) - 363a

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  • accounts-with-made-up-date (2007-09-17) - AA

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  • legacy (2007-04-24) - 363s

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  • accounts-with-made-up-date (2007-01-15) - AA

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  • legacy (2006-04-18) - 363s

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  • legacy (2005-04-04) - 288b

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  • accounts-with-made-up-date (2005-12-13) - AA

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  • legacy (2005-04-19) - 363s

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  • legacy (2004-05-11) - 363s

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  • legacy (2004-03-03) - 325

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  • legacy (2004-03-03) - 353

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  • legacy (2004-03-03) - 88(2)R

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  • accounts-with-made-up-date (2004-12-20) - AA

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  • legacy (2003-03-21) - 288a

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  • legacy (2003-03-21) - 287

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  • legacy (2003-03-21) - 288b

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  • incorporation-company (2003-03-20) - NEWINC

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