IPSUM SURVEY SOLUTIONS LIMITED
Overview
| Company Name | IPSUM SURVEY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07730859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPSUM SURVEY SOLUTIONS LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is IPSUM SURVEY SOLUTIONS LIMITED located?
| Registered Office Address | Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPSUM SURVEY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALM SURVEY SOLUTIONS LIMITED | Aug 06, 2013 | Aug 06, 2013 |
| COMPLETE ASSET LIFE MANAGEMENT LIMITED | Aug 05, 2011 | Aug 05, 2011 |
What are the latest accounts for IPSUM SURVEY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IPSUM SURVEY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for IPSUM SURVEY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard David Thomas as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Cowan as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||||||||||
Satisfaction of charge 077308590005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077308590004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077308590003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Susan Shardlow as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Mathew Gareth Vaughan as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Joseph Bruce as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Francis John Kaney as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Units 17-18 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Mrs Susan Shardlow as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Complete Asset Life Management Group Limited as a person with significant control on Dec 30, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lynne Fulton as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Richard David Thomas as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of IPSUM SURVEY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Ceo | 210423460001 | ||||
| KANEY, Mark Francis John | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | Director | 295616300001 | ||||
| VAUGHAN, Mathew Gareth | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Accountant | 151762730002 | ||||
| BRUCE, Gillian | Secretary | Banchory Avenue PA49PR Inchinnan Orchard Manor Renfrewshire United Kingdom | 162121000001 | |||||||
| ALEXANDER, Andrew Willilam | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Units 17-18 England | United Kingdom | British | Director | 183465000001 | ||||
| BROWN, Greig Ronald | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Units 17-18 | Scotland | British | Director | 211508420001 | ||||
| BRUCE, Stephen Joseph | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Units 17-18 England | Scotland | Scottish | Company Director | 167999120001 | ||||
| FERNIE, Greg Nicholas Louden | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Units 17-18 | England | British | Director | 121068110002 | ||||
| FULTON, Lynne | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Units 17-18 | England | British | Finance Director | 255645470001 | ||||
| POPHAM, Mark Leslie | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Units 17-18 England | United Kingdom | British | Director | 162120990002 | ||||
| SHARDLOW, Susan | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | Director | 281451520001 | ||||
| THOMAS, Richard David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | Director | 171245630001 |
Who are the persons with significant control of IPSUM SURVEY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Water (England & Wales) Limited | Apr 06, 2016 | Riversway Docklands PR2 2YP Preston 17-18 Navigation Business Village Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0