Surface Water (C.G. Management) Limited

Active02446412 Private limited company
Incorporated
24 November 1989 (36 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
Also at Eastern Park Management Company Limited, Amberside Investments Limited, Cara Investment Limited · more companies
British
Born March 1978 (48)
Director · Appointed 6 February 2020
Also at Eastern Park Management Company Limited, Mileway Real Estate UK Limited, Executive Park (St. Albans) Management Co. Limited · more companies
American
Born June 1985 (41)
Director · Appointed 9 September 2019
Also at Eastern Park Management Company Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
French
Born May 1976 (50)
Officer history (36 former)
13 May 2024
Appointed Durcan, Patrick Thomas as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
14 September 2023
Appointed Payne, Simon Jeffrey as Director
14 September 2023
Resigned Turner, Charlotte Elizabeth as Director
22 March 2023
Resigned Khaldi, Abed Rahim as Director
22 March 2023
Appointed Turner, Charlotte Elizabeth as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
7 February 2020
Resigned Petrov, Kiril Dimov as Director
6 February 2020
Resigned Hoffmann, Solveig Diana as Director
6 February 2020
Appointed Schori, Benjamin Aaron as Director
6 February 2020
Appointed Khaldi, Abed Rahim as Director
10 October 2019
Appointed Intertrust (UK) Limited as Corporate Secretary
9 September 2019
Appointed Petrov, Kiril Dimov as Director
9 September 2019
Appointed Vasilev, Panayot Kostadinov as Director
9 September 2019
Resigned Thoms, Jack Stuart as Director
17 August 2018
Appointed Thoms, Jack Stuart as Director
17 August 2018
Appointed Hoffmann, Solveig Diana as Director
17 August 2018
Resigned Atara, Jaysal Vandravan as Director
17 August 2018
Resigned Woods, Andrew Michael as Director
8 March 2018
Resigned Van Der Meijden, Kristel as Secretary
4 December 2017
Appointed Van Der Meijden, Kristel as Secretary
24 November 2017
Resigned Ludbrook-Miles, Alex as Secretary
10 October 2016
Appointed Ludbrook-Miles, Alex as Secretary
10 October 2016
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
10 July 2015
Resigned Scott, James Andrew as Director
3 February 2014
Appointed Atara, Jaysal Vandravan as Director
29 November 2013
Resigned Oliver, Alison Kate as Director
29 November 2013
Appointed Woods, Andrew Michael as Director
9 May 2011
Appointed Oliver, Alison Kate as Director
7 April 2011
Resigned Wilson, Giles Robert Bryant as Director
24 November 2010
Appointed Wilson, Giles Robert Bryant as Director
24 November 2010
Appointed Scott, James Andrew as Director
24 November 2010
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
24 November 2010
Resigned Cairns, James Scott as Director
24 November 2010
Resigned Herward, Nicholas Peter as Director
10 November 2010
Resigned Phillip Carroll Associates Limited as Corporate Secretary
21 June 2010
Appointed Cairns, James Scott as Director
21 June 2010
Resigned Robinson, Mark Richard as Director
16 January 2009
Resigned Herward, Nicholas Peter as Secretary
16 January 2009
Appointed Phillip Carroll Associates Limited as Corporate Secretary
12 December 2007
Appointed Herward, Nicholas Peter as Secretary
12 December 2007
Appointed Robinson, Mark Richard as Director
12 December 2007
Appointed Herward, Nicholas Peter as Director
12 December 2007
Resigned Grant, Patrick Edwards as Director
12 December 2007
Resigned Marshall, Michael James Ettrick as Director
12 December 2007
Resigned Baillie, Philip Richard as Secretary
14 November 2005
Appointed Grant, Patrick Edwards as Director
14 November 2005
Resigned Matthews, Peter James as Director
6 September 2004
Appointed Matthews, Peter James as Director
6 September 2004
Resigned Loosemore, Michael Charles as Director
18 January 2002
Resigned Strong, Jonathan Vezey as Director
18 January 2002
Appointed Loosemore, Michael Charles as Director
21 December 2001
Appointed Strong, Jonathan Vezey as Director
21 December 2001
Resigned Stringer, Clive David as Director
21 May 1999
Appointed Stringer, Clive David as Director
21 May 1999
Resigned Cockerell, Barry John as Director
23 March 1998
Appointed Baillie, Philip Richard as Secretary
23 March 1998
Resigned Sadler, Lisa as Secretary
4 November 1996
Appointed Sadler, Lisa as Secretary
4 November 1996
Resigned Edwards, Sarah Francis as Secretary
1 November 1995
Resigned Swain, John Kenneth as Secretary
1 November 1995
Appointed Edwards, Sarah Francis as Secretary
30 April 1995
Appointed Cockerell, Barry John as Director
30 April 1995
Resigned Lyall, Stephen Charles as Director
12 January 1993
Appointed Lyall, Stephen Charles as Director
12 January 1993
Appointed Swain, John Kenneth as Secretary
12 January 1993
Appointed Marshall, Michael James Ettrick as Director
12 January 1993
Resigned Evans, David Malcolm as Secretary
12 January 1993
12 January 1993
Resigned Pilgrim, Simon Richard Ellis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2635489
Former controllers (2)
20 February 2019
Ceased Ase RE A LLP — Has significant influence or control
20 February 2019
Ceased Gobafoss General Partner Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Costco UK Holdings Limited
Costco Online UK Limited Owns 75–100% of shares
Costco Wholesale UK Limited Owns 75–100% of shares
Alcalay Limited Owns 75–100% of shares
Costco Limited Owns 75–100% of shares
Crick Management Company Limited Owns 75–100% of shares
Submitselect Limited Owns 25–50% of shares
Surface Water (C.G. Management) Limited This company Owns 25–50% of shares

Financials

Net Assets
£47
Current Ratio
1.0x
Balance sheet detail
2022
Current Assets£2,658
Creditors (< 1 year)£2,611
Creditors (> 1 year)£0
Net Current Assets£47
Net Assets£47
Shareholder Funds£47

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates15 September 2026
28 July 2026Accounts for a dormant company31 December 2025
17 September 2025Confirmation statement with updates15 September 2025
26 June 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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