CASTLE WATER (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

09933767

Incorporation date

04/01/2016

Size

Audit Exemption Subsidiary

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2016)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

First Gazette notice for voluntary strike-off

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16/12/2025

Application to strike the company off the register

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27/11/2025

Resolutions

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27/11/2025

Solvency Statement dated 26/11/25

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27/11/2025

Statement of capital on 2025-11-27

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27/11/2025

Statement by Directors

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30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (80 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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03/04/2025

Registration of charge 099337670008, created on 2025-03-18

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28/03/2025

Registration of charge 099337670007, created on 2025-03-18

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26/03/2025

Registration of charge 099337670006, created on 2025-03-18

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24/03/2025

Registration of charge 099337670005, created on 2025-03-18

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06/01/2025

Confirmation statement made on 2025-01-03 with no updates

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18/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

30/09/2024

Termination of appointment of Euan William Mitchell as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mrs Helen Gettinby as a secretary on 2024-09-30

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03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (102 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

05/12/2023

Registration of charge 099337670004, created on 2023-11-29

View PDF (48 pages)

01/12/2023

Registration of charge 099337670003, created on 2023-11-29

View PDF (50 pages)

30/05/2023

Termination of appointment of Huw Iolo Morris as a director on 2023-05-30

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (108 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

02/02/2023

Registration of charge 099337670001, created on 2023-01-31

View PDF (38 pages)

02/02/2023

Registration of charge 099337670002, created on 2023-01-31

View PDF (38 pages)

05/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (5 pages)

15/11/2021

Appointment of Mr Graham Henry Edwards as a director on 2021-09-23

View PDF (2 pages)

01/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (44 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-03-31

View PDF (45 pages)

14/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

04/01/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

04/01/2021

Register(s) moved to registered office address C/O Addleshaw Goddard 1 st Peters Square Manchester M2 3DE

View PDF (1 pages)

18/06/2020

Registered office address changed from , Alchemy Bessemer Road, Welwyn Garden City, AL7 1HE, England to C/O Addleshaw Goddard 1 st Peters Square Manchester M2 3DE on 2020-06-18

View PDF (1 pages)

03/04/2020

Resolutions

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03/04/2020

Notification of Castle Water Limited as a person with significant control on 2020-04-02

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03/04/2020

Cessation of Affinity Water Capital Funds Limited as a person with significant control on 2020-04-02

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03/04/2020

Termination of appointment of David Anthony Williams as a director on 2020-04-02

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03/04/2020

Termination of appointment of Helen Lucy Gillett as a director on 2020-04-02

View PDF (1 pages)

03/04/2020

Termination of appointment of Helen Mary Murphy as a director on 2020-04-02

View PDF (1 pages)

03/04/2020

Termination of appointment of David Alexander John Foot as a director on 2020-04-02

View PDF (1 pages)

03/04/2020

Termination of appointment of Duncan John Lucas Bates as a director on 2020-04-02

View PDF (1 pages)

03/04/2020

Termination of appointment of Colin Caldwell as a secretary on 2020-04-02

View PDF (1 pages)

03/04/2020

Appointment of Mr Euan William Mitchell as a secretary on 2020-04-02

View PDF (2 pages)

03/04/2020

Appointment of Mr Huw Iolo Morris as a director on 2020-04-02

View PDF (2 pages)

03/04/2020

Appointment of Mr John Nigel Reynolds as a director on 2020-04-02

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (39 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-11-29

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13/12/2019

Appointment of Mr Colin Caldwell as a secretary on 2019-12-04

View PDF (2 pages)

07/11/2019

Termination of appointment of Tim John William Monod as a secretary on 2019-11-06

View PDF (1 pages)

29/10/2019

Termination of appointment of Neeti Mukundrai Anand as a director on 2019-10-17

View PDF (1 pages)

29/10/2019

Appointment of Ms Helen Mary Murphy as a director on 2019-10-17

View PDF (2 pages)

07/02/2019

Register(s) moved to registered inspection location The Hub Tamblin Way Hatfield AL10 9EZ

View PDF (1 pages)

07/02/2019

Register inspection address has been changed to The Hub Tamblin Way Hatfield AL10 9EZ

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

12/11/2018

Appointment of Ms Neeti Mukundrai Anand as a director on 2018-10-25

View PDF (2 pages)

12/11/2018

Appointment of Mr David Alexander John Foot as a director on 2018-10-25

View PDF (2 pages)

12/11/2018

Termination of appointment of Helen Mary Murphy as a director on 2018-10-25

View PDF (1 pages)

12/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-25

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31/10/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

22/06/2018

Registered office address changed from , the Hub Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom to C/O Addleshaw Goddard 1 st Peters Square Manchester M2 3DE on 2018-06-22

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03/04/2018

Termination of appointment of Simon Cocks as a director on 2018-03-27

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06/03/2018

Appointment of Mrs Rachel Louise Turnbull as a director on 2018-02-27

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

08/12/2017

Appointment of Miss Helen Mary Murphy as a director on 2017-12-07

View PDF (2 pages)

08/12/2017

Appointment of Mr David Anthony Williams as a director on 2017-12-07

View PDF (2 pages)

11/09/2017

Appointment of Mr Duncan John Lucas Bates as a director on 2017-09-07

View PDF (2 pages)

22/08/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

02/06/2017

Termination of appointment of Marc Maria Van't Noordende as a director on 2017-05-19

View PDF (1 pages)

02/06/2017

Termination of appointment of Maria Georgina Dellacha as a director on 2017-05-19

View PDF (1 pages)

08/04/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

16/12/2016

Appointment of Mr Marc Maria Van't Noordende as a director on 2016-12-08

View PDF (2 pages)

16/12/2016

Termination of appointment of Yacine Saidji as a director on 2016-12-08

View PDF (1 pages)

22/09/2016

Director's details changed for Ms Saidji Yacine on 2016-09-21

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22/09/2016

Termination of appointment of Michael Patrick Calabrese as a director on 2016-09-21

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22/09/2016

Director's details changed for Mr Simon Cox on 2016-09-21

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21/09/2016

Appointment of Ms Saidji Yacine as a director on 2016-09-21

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21/09/2016

Termination of appointment of Duncan John Lucas Bates as a director on 2016-09-21

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21/09/2016

Appointment of Mr Simon Cox as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Appointment of Ms Maria Georgina Dellacha as a director on 2016-09-21

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21/09/2016

Appointment of Mrs Helen Lucy Gillett as a director on 2016-09-21

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15/06/2016

Certificate of change of name

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30/03/2016

Statement of capital following an allotment of shares on 2016-03-09

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30/03/2016

Resolutions

View PDF (21 pages)

03/02/2016

Current accounting period extended from 2017-01-31 to 2017-03-31

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04/01/2016

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CASTLE WATER (SOUTHERN) LIMITED

CASTLE WATER (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 04/01/2016 with the registered office located at C/O Addleshaw Goddard, 1 St Peters Square, Manchester M2 3DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE WATER (SOUTHERN) LIMITED?

CASTLE WATER (SOUTHERN) LIMITED is currently Dissolved. It was registered on 04/01/2016 and dissolved on 10/03/2026.

Where is CASTLE WATER (SOUTHERN) LIMITED located?

CASTLE WATER (SOUTHERN) LIMITED is registered at C/O Addleshaw Goddard, 1 St Peters Square, Manchester M2 3DE.

What does CASTLE WATER (SOUTHERN) LIMITED do?

CASTLE WATER (SOUTHERN) LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for CASTLE WATER (SOUTHERN) LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.