IPSUM WATER (ENGLAND & WALES) LIMITED

IPSUM WATER (ENGLAND & WALES) LIMITED is an active private limited company, incorporated on 19 August 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Foxhole Road, Chorley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IPSUM WATER (ENGLAND & WALES) LIMITED has two previous names, the most recent of which was COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ROCHESTER HOUSE ACKHURST BUSINESS PARK
Address Line 2	FOXHOLE ROAD
Post Town	CHORLEY
Country	ENGLAND
Postcode	PR7 1NY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/12/2020 onwards:

IPSUM WATER (ENGLAND & WALES) LIMITED

From 27/01/2014 to 30/12/2020:

COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED

Prior to 27/01/2014:

COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK FRANCIS JOHN KANEY

(~48 year old British national)

ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2022

MR. RICHARD DAVID THOMAS

(~45 year old British national)

ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2020

MR MATHEW GARETH VAUGHAN

(~47 year old British national)

ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/10/2022

Connections

(Shared officers)

ALLEN HOMES (CENTRAL MIDLANDS) LTD

MR MATHEW GARETH VAUGHAN

ALLEN HOMES (NORTH MIDLANDS) LTD

MR MATHEW GARETH VAUGHAN

ALLEN HOMES (NORTH WALES) LIMITED

MR MATHEW GARETH VAUGHAN

ALLEN HOMES (NORTH WEST) LTD.

MR MATHEW GARETH VAUGHAN

ALLEN HOMES (YORKSHIRE) LIMITED

MR MATHEW GARETH VAUGHAN

ALLEN HOMES LIMITED

MR MATHEW GARETH VAUGHAN

BADGER CONSTRUCTION (BURY) LIMITED

MR MATHEW GARETH VAUGHAN

BARTLE MEADOWS (COTTAM) MANAGEMENT COMPANY LIMITED

MR MATHEW GARETH VAUGHAN

BLACKPOOL ROAD (KIRKHAM) MANAGEMENT COMPANY LIMITED

MR MATHEW GARETH VAUGHAN

BROADACRE (SHEPHERD ROAD) MANAGEMENT COMPANY LIMITED

MR MATHEW GARETH VAUGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)