Ipsum Water (england & Wales) Limited

General information

Name:

Ipsum Water (england & Wales) Ltd

Office Address:

Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley

Number: 08656093

Incorporation date: 2013-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ipsum Water (england & Wales) Limited can be reached at Rochester House Ackhurst Business Park, Foxhole Road in Chorley. The zip code is PR7 1NY. Ipsum Water (england & Wales) has existed on the British market since the company was set up on 2013-08-19. The Companies House Reg No. is 08656093. This company has a history in business name changing. In the past, this company had two other names. Before 2020 this company was prospering as Complete Asset Life Management Group and before that the official company name was Complete Asset Life Management Solutions Holdings. The enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2021-12-31 is the last time company accounts were filed.

Within the limited company, a variety of director's responsibilities have been carried out by Mathew V., Mark K. and Richard T.. When it comes to these three executives, Richard T. has carried on with the limited company for the longest period of time, having become a part of company's Management Board on September 2020.

  • Previous company's names
  • Ipsum Water (england & Wales) Limited 2020-12-30
  • Complete Asset Life Management Group Limited 2014-01-27
  • Complete Asset Life Management Solutions Holdings Limited 2013-08-19

Company staff

Mathew V.

Role: Director

Appointed: 27 October 2022

Latest update: 24 January 2024

Mark K.

Role: Director

Appointed: 03 May 2022

Latest update: 24 January 2024

Richard T.

Role: Director

Appointed: 01 September 2020

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Ipsum Utilities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Navigation Business Village, Riversway, Docklands, PR2 2YP and was registered as a PSC under the reg no 11243426.

Ipsum Utilities Limited
Address: Unit 17 - 18 Navigation Business Village, Riversway, Docklands, Preston, PR2 2YP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11243426
Notified on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ipsum Group Limited
Address: Unit 17-18 Navigation Business Village Riversway, Docklands, Preston, PR2 2YP, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 10566393
Notified on 9 February 2017
Ceased on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 25 November 2016
Ceased on 9 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 25 November 2016
Ceased on 9 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Register inspection address change date: Thu, 1st Jan 1970. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: Dwf Llp 2 Hardman Street Manchester M3 3AA England (AD02)
filed on: 29th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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