X1 CHATHAM WATERS LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 10291091
- Last Updated: 01 Mar 2024
Company Profile
X1 CHATHAM WATERS LIMITED was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in LIVERPOOL. X1 CHATHAM WATERS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 5 days.
| Name | X1 CHATHAM WATERS LIMITED |
|---|---|
| Company number | 10291091 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL L1 5JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oakmore Investments Limited L1 5JW |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lisa Mary Smith Nationality: British |
Dates: Friday, July 22, 2016 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| X1 CHATHAM WATERS LIMITED | 22 Jul 2016 |
| X1 THE LANDMARK LIMITED | 11 Nov 2016 |