X1 Chatham Waters Limited. net worth, address, company information. Free

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X1 Chatham Waters Limited (reg no 10291091) is a private limited company legally formed on 2016-07-22 originating in England. The company is located at 116 Duke Street, Liverpool L1 5JW. Having undergone a change in 2016-11-11, the previous name this company utilized was X1 The Landmark Limited. X1 Chatham Waters Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	X1 Chatham Waters Limited
Number	10291091
Date of Incorporation:	Friday 22nd July 2016
End of financial year:	30 December
Address:	116 Duke Street, Liverpool, L1 5JW
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the company, we can name: Lisa S. (in the company from 22 July 2016). The Companies House lists 2 persons of significant control, L1 5JW Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lisa S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	170,517	16,172,093	31,687,084	43,749,350	23,573,878	16,418,600
Total Assets Less Current Liabilities	100	-1,652,648	-2,915,073	-5,040,232	4,289,035	4,460,188

People with significant control

Oakmore Investments Limited

18 December 2017

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	10321045
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lisa S.

22 July 2016 - 18 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 30th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 30th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 21st July 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th December 2021 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 21st July 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102910910005, created on 28th July 2022 filed on: 8th, August 2022 \| mortgage	Free Download (59 pages)
(AA) Small-sized company accounts made up to 30th December 2020 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 21st July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th December 2019 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 102910910004, created on 8th December 2020 filed on: 18th, December 2020 \| mortgage	Free Download (32 pages)
(MR04) Satisfaction of charge 102910910003 in full filed on: 17th, August 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st July 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th December 2018 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 102910910003, created on 13th December 2019 filed on: 20th, December 2019 \| mortgage	Free Download (31 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st July 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 31st July 2018 to 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(AP02) New member appointment on 18th December 2017. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st July 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 18th December 2017 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 18th December 2017 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th December 2017 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 102910910002, created on 22nd December 2017 filed on: 22nd, December 2017 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 102910910001, created on 22nd December 2017 filed on: 22nd, December 2017 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates 21st July 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th November 2016 filed on: 11th, November 2016 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, July 2016 \| incorporation	Free Download (31 pages)

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