CALMWATER YACHT MANAGEMENT LIMITED

Overview

Company Name	CALMWATER YACHT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08107479
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2012
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of CALMWATER YACHT MANAGEMENT LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CALMWATER YACHT MANAGEMENT LIMITED located?

Registered Office Address	Woodhill Manor Woodhill Lane GU5 0SP Shamley Green Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CALMWATER YACHT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CALMWATER YACHT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2022	Application to strike the company off the register	1 pages	DS01

Sep 05, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 19, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 14, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Register inspection address has been changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP	1 pages	AD02

Feb 12, 2019	Registered office address changed from Suite 2 Paddington House Festival Place Town Centre Basingstoke Hampshire RG21 7LJ England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 12, 2019	1 pages	AD01

Oct 02, 2018	Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Suite 2 Paddington House Festival Place Town Centre Basingstoke Hampshire RG21 7LJ on Oct 02, 2018	1 pages	AD01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 30, 2018	Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN England to C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN on Jul 30, 2018	1 pages	AD01

Jul 12, 2018	Cessation of Celador Entertainment Ltd as a person with significant control on Jul 12, 2018	1 pages	PSC07

Jul 12, 2018	Notification of Stephen Dover as a person with significant control on Jul 12, 2018	2 pages	PSC01

Jun 29, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 15, 2017 with updates	5 pages	CS01

Sep 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Sep 06, 2016	Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG	1 pages	AD03

Sep 06, 2016	Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG	1 pages	AD02

Sep 06, 2016	Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on Sep 06, 2016	1 pages	AD01

View All Filings

Who are the officers of CALMWATER YACHT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Simon Andrew Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	Jun 15, 2012		Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	United Kingdom	British	1958-2	75273740005
DOVER, Stephen John Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	Nov 28, 2014		Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	United Kingdom	British	1946-8	104087640001
COLE, Simon Andrew Long Acre WC2E 9LG London 39 England	Jun 15, 2012	Jun 15, 2012	Director	Long Acre WC2E 9LG London 39 England	United Kingdom	British	1958-2	75273740005
JOHNSON, Mark Alasdair Smith Long Acre WC2E 9LG London 39 England	Jun 15, 2012	Nov 28, 2014	Director	Long Acre WC2E 9LG London 39 England	England	British	1969-10	79195840006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMWATER YACHT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen John Dover

Jul 12, 2018

Woodhill Lane

GU5 0SP Shamley Green

Woodhill Manor

Surrey

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Celador Entertainment Ltd

Apr 06, 2016

Kingsway

St. Marys Place

SO14 1BN Southampton

Roman Landing

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05679435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0