Introduction
Watch Company
C
CATAWBA RIVER LIMITED
CATAWBA RIVER LIMITED is an active company incorporated on 4 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CATAWBA RIVER LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14276566
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1 King's Arms Yard, Third Floor C/O Wilmington Trust Sp Services (London) Limited London, EC2R 7AF,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKing's Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 04 Aug 2022
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
King's Arms Yard, LondonEC2R 7AF
Corporate secretary
04 Aug 2022
Active
WYNNE, Daniel Jonathan
ActiveKing's Arms Yard, Third Floor, LondonEC2R 7AF
Born September 1970
Director
Appointed 04 Aug 2022
WYNNE, Daniel Jonathan
King's Arms Yard, Third Floor, LondonEC2R 7AF
Born September 1970
Director
04 Aug 2022
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKing's Arms Yard, Third Floor, LondonEC2R 7AF
Corporate director
Appointed 04 Aug 2022
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
King's Arms Yard, Third Floor, LondonEC2R 7AF
Corporate director
04 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King's Arms Yard, Third Floor, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Wilmington Trust Sp Services (London) Limited
King's Arms Yard, Third Floor, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2022
9 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2022