WS

WATERFALL SERVICES LIMITED

Active

Company number 05867917

Macclesfield, England · Incorporated 5 July 2006

The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, England

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

PIMCO 2511 LIMITED · 5 July 2006 – 5 March 2007

CATER PLUS SERVICES LIMITED · 5 March 2007 – 19 August 2008

Company overview

Incorporated on 5 July 2006 and registered in England and Wales, WATERFALL SERVICES LIMITED remains an active private limited company, now trading for 20 years. It has changed its name 2 times, most recently from CATER PLUS SERVICES LIMITED on 5 March 2007. Its registered office is at The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Waterfall Catering Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SAVVA, Eleni (appointed 30 November 2016) and SEAL, Michal Laura (appointed 9 July 2026). WINDOW, Neil Scott serves as company secretary (appointed 28 April 2025). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2024, were filed on 27 June 2025. The next accounts are due by 24 September 2026. The latest confirmation statement was made up to 5 July 2026. The next is due by 19 July 2027. Companies House holds 129 filings for this company, most recently an officers filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SEAL, Michal Laura
Director
9 July 2026
WN
WINDOW, Neil Scott
Secretary
28 April 2025
SE
SAVVA, Eleni
Director
30 November 2016
CD
CROPPER, Daniel Michael
Secretary · Resigned
9 September 2022
BN
BOSTON, Nicholas Ian
Director · Resigned
20 July 2016
RC
ROE, Catherine Margaret
Director · Resigned
20 July 2016
BJ
BERGIN, Joseph Damien
Director · Resigned
30 September 2011
SM
STOREY, Maria Gabrielle
Director · Resigned
5 March 2009
TP
TAYLOR, Peter Daniel
Director · Resigned
14 June 2008
BN
BARRACLOUGH, Nigel Mark
Director · Resigned
9 February 2007
PD
POLLAK, David Arthur
Director · Resigned
8 February 2007
CI
CLEMENTSON, Ian
Director · Resigned
8 February 2007
PG
PALMER, Gary Arthur
Director · Resigned
8 February 2007
BT
BARRETT, Tony
Director · Resigned
8 February 2007
LJ
LOVETT, Jim
Director · Resigned
8 February 2007
PV
PEARSON, Vincent John
Director · Resigned
8 February 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 July 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
5 July 2006

Persons with significant control

PS
Waterfall Catering Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Group
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Capital Name Of Class Of Shares
Capital
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Secretary Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Capital Name Of Class Of Shares
Capital
14 January 2014 View
Capital Allotment Shares
Capital
14 January 2014 View
Resolution
Resolution
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Capital Cancellation Shares
Capital
10 April 2012 View
Capital Return Purchase Own Shares
Capital
29 March 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Auditors Resignation Company
Auditors
29 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Capital Cancellation Shares
Capital
3 January 2010 View
Resolution
Resolution
3 January 2010 View
Capital Return Purchase Own Shares
Capital
3 January 2010 View
Accounts With Accounts Type Group
Accounts
15 December 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Address
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
15 September 2008 View
Resolution
Resolution
9 September 2008 View
Legacy
Capital
8 September 2008 View
Memorandum Articles
Incorporation
22 August 2008 View
Certificate Change Of Name Company
Change Of Name
14 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Legacy
Accounts
26 February 2007 View
Legacy
Address
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
10 February 2007 View
Incorporation Company
Incorporation
5 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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