X1 Chatham Waters Limited

General information

Name:

X1 Chatham Waters Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 10291091

Incorporation date: 2016-07-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

X1 Chatham Waters Limited is officially located at Liverpool at 116 Duke Street. Anyone can look up the company by its zip code - L1 5JW. This company has been in the field on the English market for 8 years. This firm is registered under the number 10291091 and company's current status is active. The company began under the name X1 The Landmark, however for the last eight years has been on the market under the name X1 Chatham Waters Limited. The company's declared SIC number is 68100, that means Buying and selling of own real estate. X1 Chatham Waters Ltd reported its latest accounts for the period that ended on 2022-12-30. The business most recent annual confirmation statement was released on 2023-07-21.

Since 2016-07-22, this particular firm has only been supervised by 1 director: Lisa S. who has been controlling it for 8 years. Another limited company has been appointed as one of the directors of this company: Oakmore Investments Limited.

  • Previous company's names
  • X1 Chatham Waters Limited 2016-11-11
  • X1 The Landmark Limited 2016-07-22

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 18 December 2017

Latest update: 14 February 2024

Lisa S.

Role: Director

Appointed: 22 July 2016

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Oakmore Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the reg no 10321045.

Oakmore Investments Limited
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 10321045
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa S.
Notified on 22 July 2016
Ceased on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 22 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 30th December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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