GW

GLISTEN WATER LTD

Active

Company number 07140294

Alcester, England · Incorporated 29 January 2010

Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

Last updated on 4 September 2026

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rock Compliance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2022

Funding

1 funding round
31 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
21 December 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 March 2024 View
Capital Name Of Class Of Shares
Capital
26 March 2024 View
Capital Name Of Class Of Shares
Capital
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2022 View
Resolution
Resolution
12 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Change Sail Address Company With Old Address New Address
Address
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Change Person Secretary Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Change Sail Address Company
Address
4 January 2012 View
Move Registers To Sail Company
Address
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Incorporation Company
Incorporation
29 January 2010 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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