WATERFALL SERVICES LIMITED

Overview

Company Name	WATERFALL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05867917
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERFALL SERVICES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is WATERFALL SERVICES LIMITED located?

Registered Office Address	The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of WATERFALL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CATER PLUS SERVICES LIMITED	Mar 05, 2007	Mar 05, 2007
PIMCO 2511 LIMITED	Jul 05, 2006	Jul 05, 2006

What are the latest accounts for WATERFALL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WATERFALL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for WATERFALL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Full accounts made up to Sep 30, 2024	36 pages	AA

May 13, 2025	Termination of appointment of Daniel Michael Cropper as a secretary on Apr 28, 2025	1 pages	TM02

May 13, 2025	Appointment of Neil Scott Window as a secretary on Apr 28, 2025	2 pages	AP03

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Full accounts made up to Sep 30, 2023	37 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

Sep 22, 2022	Director's details changed for Ms Catherine Margaret Roe on Jul 20, 2016	2 pages	CH01

Sep 16, 2022	Appointment of Mr Daniel Michael Cropper as a secretary on Sep 09, 2022	2 pages	AP03

Jul 06, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Director's details changed for Ms Catherine Margaret Roe on Jul 20, 2016	2 pages	CH01

Jul 06, 2022	Director's details changed for Eleni Savva on Nov 30, 2016	2 pages	CH01

Apr 05, 2022	Full accounts made up to Sep 30, 2021	37 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 05, 2021 with updates	5 pages	CS01

Jul 08, 2021	Full accounts made up to Sep 30, 2020	38 pages	AA

Nov 27, 2020	Termination of appointment of Vincent John Pearson as a director on Sep 29, 2020	1 pages	TM01

Jul 15, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

Oct 26, 2018	Termination of appointment of Jim Lovett as a director on Aug 31, 2018	1 pages	TM01

Jul 17, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Sep 30, 2017	24 pages	AA

Mar 16, 2018	Director's details changed for Eleni Savva on Feb 12, 2018	2 pages	CH01

View All Filings

Who are the officers of WATERFALL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINDOW, Neil Scott Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	Apr 28, 2025		Secretary	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England				335733960001
ROE, Catherine Margaret Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	Jul 20, 2016		Director	Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	United Kingdom	British	1960-11	99484790002
SAVVA, Eleni Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	Nov 30, 2016		Director	Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom	United Kingdom	British	1972-1	208221010001
CROPPER, Daniel Michael Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	Sep 09, 2022	Apr 28, 2025	Secretary	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England				300195470001
LOVETT, Jim Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	Feb 08, 2007	Jul 20, 2016	Secretary	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England		British		119042510001
POLLAK, David Arthur 40 The Gardens WD17 3DW Watford Hertfordshire	Feb 08, 2007	Jul 17, 2009	Secretary	40 The Gardens WD17 3DW Watford Hertfordshire		British		64234590001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 05, 2006	Feb 08, 2007	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BARRACLOUGH, Nigel Mark Birchwood WA3 7BH Warrington Genesis Centre Cheshire	Feb 09, 2007	Sep 30, 2011	Director	Birchwood WA3 7BH Warrington Genesis Centre Cheshire	England	British	1965-1	82811620006
BARRETT, Tony Birchwood WA3 7BH Warrington Genesis Centre Cheshire	Feb 08, 2007	Dec 22, 2014	Director	Birchwood WA3 7BH Warrington Genesis Centre Cheshire	England	British	1956-9	119627940001
BERGIN, Joseph Damien Birchwood WA3 7BH Warrington Genesis Centre Cheshire	Sep 30, 2011	Sep 30, 2012	Director	Birchwood WA3 7BH Warrington Genesis Centre Cheshire	United Kingdom	British	1967-1	113935400001
BOSTON, Nicholas Ian Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	Jul 20, 2016	Nov 30, 2016	Director	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	England	British	1959-11	158913350001
CLEMENTSON, Ian 53 Finchley Park North Finchley N12 9JS London	Feb 08, 2007	Mar 28, 2010	Director	53 Finchley Park North Finchley N12 9JS London	England	British	1957-10	59945420001
LOVETT, Jim Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	Feb 08, 2007	Aug 31, 2018	Director	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	England	British	1969-11	119042510001
PALMER, Gary Arthur Birchwood WA3 7BH Warrington Genesis Centre Cheshire	Feb 08, 2007	Dec 22, 2014	Director	Birchwood WA3 7BH Warrington Genesis Centre Cheshire	England	British	1953-4	47631620001
PEARSON, Vincent John Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	Feb 08, 2007	Sep 29, 2020	Director	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	England	British	1959-8	110911790001
POLLAK, David Arthur 40 The Gardens WD17 3DW Watford Hertfordshire	Feb 08, 2007	Jul 17, 2009	Director	40 The Gardens WD17 3DW Watford Hertfordshire	England	British	1949-7	64234590001
STOREY, Maria Gabrielle Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	Mar 05, 2009	Jul 31, 2017	Director	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England	England	British	1965-3	130104800001
TAYLOR, Peter Daniel Birchwood WA3 7BH Warrington Genesis Centre Cheshire	Jun 14, 2008	Dec 22, 2014	Director	Birchwood WA3 7BH Warrington Genesis Centre Cheshire	England	British	1952-5	87152790001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 05, 2006	Feb 08, 2007	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERFALL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waterfall Catering Group Ltd

Apr 06, 2016

Garrett Field

Birchwood

WA3 7BH Warrington

Genesis Centre

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	09173810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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