CALMWATER YACHT MANAGEMENT LIMITED - SHAMLEY GREEN


Company Profile Company Filings

Overview

CALMWATER YACHT MANAGEMENT LIMITED is a Private Limited Company from SHAMLEY GREEN ENGLAND and has the status: Dissolved - no longer trading.
CALMWATER YACHT MANAGEMENT LIMITED was incorporated 11 years ago on 15/06/2012 and has the registered number: 08107479. The accounts status is MICRO ENTITY.

CALMWATER YACHT MANAGEMENT LIMITED - SHAMLEY GREEN

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WOODHILL MANOR
SHAMLEY GREEN
SURREY
GU5 0SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN DOVER Aug 1946 British Director 2014-11-28 CURRENT
SIMON ANDREW COLE Feb 1958 British Director 2012-06-15 CURRENT
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2012-06-15 UNTIL 2014-11-28 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2012-06-15 UNTIL 2012-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Dover 2018-07-12 8/1946 Shamley Green   Surrey Voting rights 25 to 50 percent
Celador Entertainment Ltd 2016-04-06 - 2018-07-12 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUER RADIO (NEWBURY) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MEDIA ARCHIVE LIMITED Dissolved... DORMANT 99999 - Dormant Company
CELADOR THEATRICAL PRODUCTIONS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
DELTA RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
BAUER RADIO (BCR) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (TRL) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CELADOR FILMS LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GUNPOWDER LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LUSAM MUSIC LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
IVEL FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CAT AND MOUSE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
RADIO PLYMOUTH LIMITED LISKEARD Dissolved... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
MIDWEST RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (SOUTH WEST) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (ANDOVER) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SCOUTING BOOK FILMS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
THE BREEZE RADIO LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
CELADOR RADIO (PORTSMOUTH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
LONG ACRE MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2022-09-06 31-12-2021 £1 equity
Micro-entity Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2021-09-09 31-12-2020 £1 equity
Micro-entity Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2020-05-30 31-12-2019 £1 equity
Micro-entity Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2019-09-17 31-12-2018 £1 equity
Micro-entity Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2018-09-26 31-12-2017 £1 equity
Micro-entity Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2017-10-03 31-12-2016 £1 equity
Abbreviated Company Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2016-09-17 31-12-2015 £32,608 Cash £1 equity
Abbreviated Company Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2015-09-25 31-12-2014 £13,875 Cash £1 equity
Abbreviated Company Accounts - CALMWATER YACHT MANAGEMENT LIMITED 2014-09-13 31-12-2013 £5,572 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELADOR THEATRICAL PRODUCTIONS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
CELADOR FILMS LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DIRTY PRETTY THINGS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CELADOR (A WAY THROUGH THE WOODS) LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CELADOR MUSIC AND EVENTS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CHINA CAPITAL LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
DESCENT 2 DISTRIBUTION LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DESCENT 2 FILMS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CENTURION FILMS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CREGAGH PROPERTIES LLP GUILDFORD Active TOTAL EXEMPTION FULL None Supplied