| Company Name | Castle Business Water Services (Cbws) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC622961 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Anthony Roy Pycroft |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2019(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook House Hillam Road Gateforth Selby YO8 9LQ |
| Director Name | Mr Nicolas Jones |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2020(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 March 2024) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Reece Dean Jones |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2020(1 year after company formation) |
| Appointment Duration | 4 years (closed 19 March 2024) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Bridge Street Kington HR5 3DJ Wales |
| Secretary Name | Mr Reece Dean Jones |
|---|---|
| Status | Closed |
| Appointed | 31 March 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 March 2024) |
| Role | Company Director |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Mr Anthony Pycroft |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Graham Flowers |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 June 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Mr Graham Flowers |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 31 March 2020) |
| Role | Company Director |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Anthony Roy Pycroft |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2020(11 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 06 May 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Ms Sarah Carter |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 June 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 13 April 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2021 | Application to strike the company off the register (1 page) |
| 21 February 2021 | Termination of appointment of Sarah Carter as a director on 1 June 2020 (1 page) |
| 21 February 2021 | Notification of Reece Jones as a person with significant control on 1 June 2020 (2 pages) |
| 21 February 2021 | Cessation of Sarah Carter as a person with significant control on 1 June 2020 (1 page) |
| 11 November 2020 | Cessation of Anthony Roy Pycroft as a person with significant control on 6 May 2020 (1 page) |
| 11 November 2020 | Termination of appointment of Anthony Roy Pycroft as a director on 6 May 2020 (1 page) |
| 11 November 2020 | Appointment of Ms Sarah Carter as a director on 6 May 2020 (2 pages) |
| 11 November 2020 | Notification of Sarah Carter as a person with significant control on 6 May 2020 (2 pages) |
| 1 November 2020 | Appointment of Mr Anthony Roy Pycroft as a director on 1 February 2020 (2 pages) |
| 1 November 2020 | Notification of Anthony Roy Pycroft as a person with significant control on 1 March 2020 (2 pages) |
| 27 October 2020 | Appointment of Mr Nicolas Jones as a director on 1 February 2020 (2 pages) |
| 27 October 2020 | Cessation of Anthony Roy Pycroft as a person with significant control on 1 June 2020 (1 page) |
| 22 September 2020 | Termination of appointment of Graham Flowers as a secretary on 31 March 2020 (1 page) |
| 22 September 2020 | Termination of appointment of Anthony Roy Pycroft as a director on 31 March 2020 (1 page) |
| 22 September 2020 | Appointment of Mr Reece Dean Jones as a secretary on 31 March 2020 (2 pages) |
| 16 August 2020 | Director's details changed for Mr Reece Dean Jones on 5 August 2020 (2 pages) |
| 25 July 2020 | Appointment of Mr Reece Dean Jones as a director on 8 March 2020 (2 pages) |
| 5 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 25 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 11 July 2019 | Cessation of Graham Flowers as a person with significant control on 10 June 2019 (1 page) |
| 11 July 2019 | Notification of Anthony Roy Pycroft as a person with significant control on 23 June 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of Graham Flowers as a director on 25 June 2019 (1 page) |
| 10 July 2019 | Appointment of Mr Anthony Roy Pycroft as a director on 10 June 2019 (2 pages) |
| 6 June 2019 | Termination of appointment of Anthony Pycroft as a secretary on 30 April 2019 (1 page) |
| 3 June 2019 | Cessation of Anthony Roy Pycroft as a person with significant control on 30 April 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Graham Flowers as a secretary on 30 April 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Anthony Roy Pycroft as a director on 30 April 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Graham Flowers as a director on 30 April 2019 (2 pages) |
| 3 June 2019 | Notification of Graham Flowers as a person with significant control on 30 April 2019 (2 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
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