Introduction
Watch Company
X
X1 CHATHAM WATERS LIMITED
X1 CHATHAM WATERS LIMITED is an active company incorporated on 22 July 2016 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. X1 CHATHAM WATERS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10291091
LTD Company
Age
9 Years
Incorporated 22 July 2016
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 30 December 2023 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 31 December 2022 - 30 December 2023(13 months)
Type: Small Company
Next Due
Due by 30 December 2025
Period: 31 December 2023 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
X1 THE LANDMARK LIMITED
From: 22 July 2016To: 11 November 2016
Address
116 Duke Street Liverpool, L1 5JW,
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Corporate Director Company With ...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Lisa Mary
ActiveLiverpoolL1 5JW
Born November 1969
Director
Appointed 22 Jul 2016
SMITH, Lisa Mary
LiverpoolL1 5JW
Born November 1969
Director
22 Jul 2016
Active
OAKMORE INVESTMENTS LIMITED
ActiveLiverpoolL1 5JW
Corporate director
Appointed 18 Dec 2017
OAKMORE INVESTMENTS LIMITED
LiverpoolL1 5JW
Corporate director
18 Dec 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2017
Oakmore Investments Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2017
Active
Mrs Lisa Mary Smith
CeasedLiverpoolL1 5JW
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2016
Ceased 18 Dec 2017
Mrs Lisa Mary Smith
LiverpoolL1 5JW
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2016
Ceased 18 Dec 2017
Ceased
Filing History
32
Description
Type
Date Filed
Document
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2019
23 October 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 October 2018
26 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2018
26 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2018
26 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017