IPSUM WATER (ENGLAND & WALES) LIMITED
Overview
| Company Name | IPSUM WATER (ENGLAND & WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08656093 |
| 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 WATER (ENGLAND & WALES) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPSUM WATER (ENGLAND & WALES) 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 WATER (ENGLAND & WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED | Jan 27, 2014 | Jan 27, 2014 |
| COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED | Aug 19, 2013 | Aug 19, 2013 |
What are the latest accounts for IPSUM WATER (ENGLAND & WALES) 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 WATER (ENGLAND & WALES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for IPSUM WATER (ENGLAND & WALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Sep 19, 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 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 19, 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 | ||
Registration of charge 086560930005, created on May 22, 2023 | 15 pages | MR01 | ||
Satisfaction of charge 086560930004 in full | 1 pages | MR04 | ||
Satisfaction of charge 086560930003 in full | 1 pages | MR04 | ||
Satisfaction of charge 086560930002 in full | 1 pages | MR04 | ||
Termination of appointment of Susan Shardlow as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Appointment of Mr Mathew Gareth Vaughan as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 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 | ||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 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 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Appointment of Mrs Susan Shardlow as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Change of details for Ipsum Bidco Limited as a person with significant control on Dec 29, 2020 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Who are the officers of IPSUM WATER (ENGLAND & WALES) 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 Unit 17-18 Lancashire United Kingdom | United Kingdom | British | 183465000001 | |||||
| ALLAN, William Macdonald | Director | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17-18 Lancashire | Scotland | British | 174358990001 | |||||
| BROWN, Greig Ronald | Director | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17-18 Lancashire | Scotland | British | 211508420001 | |||||
| BROWN, Greig Ronald | Director | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 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 Unit 17-18 Lancashire | England | British | 121068110002 | |||||
| FULTON, Lynne | Director | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17-18 Lancashire | England | British | 255645470001 | |||||
| POPHAM, Mark Leslie | Director | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 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 WATER (ENGLAND & WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Utilities Limited | Apr 19, 2018 | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17 - 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ipsum Group Limited | Feb 09, 2017 | Riversway Docklands PR2 2YP Preston Unit 17-18 Navigation Business Village United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Leslie Popham | Nov 25, 2016 | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17-18 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Joseph Bruce | Nov 25, 2016 | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17-18 Lancashire | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IPSUM WATER (ENGLAND & WALES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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