CONISTON WATER LTD

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Company number 04356413
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of CONISTON WATER LTD are www.conistonwater.co.uk, and www.coniston-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coniston Water Ltd is a Private Limited Company. The company registration number is 04356413. Coniston Water Ltd has been working since 18 January 2002. The present status of the company is Active. The registered address of Coniston Water Ltd is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £6.05k. It is £-20.34k against last year. The cash in hand is £2.27k. It is £-0.91k against last year. And the total assets are £72.34k, which is £-1.87k against last year. JORDAN COSEC LIMITED is a Secretary of the company. SOUSSI, Evia Mary is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


coniston water Key Finiance

LIABILITIES £6.05k
-78%
CASH £2.27k
-29%
TOTAL ASSETS £72.34k
-3%
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
SOUSSI, Evia Mary
Appointed Date: 29 April 2014
55 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 18 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Director
PETRE MEARS, Edward
Resigned: 29 April 2014
Appointed Date: 18 January 2002
56 years old

Director
PETRE-MEARS, Sarah Louise
Resigned: 29 April 2014
Appointed Date: 18 January 2002
51 years old

CONISTON WATER LTD Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3

05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3

...
... and 40 more events
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
18 Jan 2002
Incorporation