IPSUM DRAINAGE SOLUTIONS LIMITED
Overview
| Company Name | IPSUM DRAINAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08546256 |
| 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 DRAINAGE SOLUTIONS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is IPSUM DRAINAGE 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 DRAINAGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALM DRAINAGE SOLUTIONS LIMITED | May 28, 2013 | May 28, 2013 |
What are the latest accounts for IPSUM DRAINAGE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPSUM DRAINAGE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for IPSUM DRAINAGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
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 | 23 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Register inspection address has been changed from C/O Dwf Llp, 1 Scott Place 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 | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 085462560005, created on May 22, 2023 | 15 pages | MR01 | ||
Satisfaction of charge 085462560003 in full | 1 pages | MR04 | ||
Satisfaction of charge 085462560004 in full | 1 pages | MR04 | ||
Satisfaction of charge 085462560002 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 | ||
Termination of appointment of Stephen Joseph Bruce as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
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 Riversway Docklands Preston Lancashire PR2 2YP to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 26, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||
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 | ||
Who are the officers of IPSUM DRAINAGE 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 | 210423460001 | |||||
| KANEY, Mark Francis John | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | 295616300001 | |||||
| VAUGHAN, Mathew Gareth | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | 151762730002 | |||||
| ALEXANDER, Andrew Willilam | Director | Navigation Business Village Riversway Docklands PR2 2YP Preston Units 17/18 Lancashire United Kingdom | United Kingdom | British | 183465000001 | |||||
| BROWN, Greig Ronald | Director | Navigation Business Village Riversway Docklands PR2 2YP Preston Units 17/18 Lancashire | Scotland | British | 211508420001 | |||||
| BRUCE, Stephen Joseph | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | Scotland | Scottish | 167999120001 | |||||
| FERNIE, Greg Nicholas Louden | Director | Navigation Business Village Riversway Docklands PR2 2YP Preston Units 17/18 Lancashire | England | British | 121068110002 | |||||
| FULTON, Lynne | Director | Navigation Business Village Riversway Docklands PR2 2YP Preston Units 17/18 Lancashire | England | British | 255645470001 | |||||
| POPHAM, Mark Leslie | Director | Navigation Business Village Riversway Docklands PR2 2YP Preston Units 17/18 Lancashire United Kingdom | United Kingdom | British | 162120990002 | |||||
| SHARDLOW, Susan | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | 281451520001 | |||||
| THOMAS, Richard David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | 171245630001 |
Who are the persons with significant control of IPSUM DRAINAGE 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 | ||||||||||
| |||||||||||||
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