Terraqua Limited. Head office in Sidcup. Check Director.

Terraqua Limited, Sidcup

Terraqua Limited is a private limited company. Formerly, it was called Charybdis Limited (it was changed on 2005-03-18). Located at Numeric House, 98 Station Road, Sidcup DA15 7BY, the aforementioned 19 years old enterprise was incorporated on 2004-12-10 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: James M. (appointed on 10 December 2004), Richard M. (appointed on 10 December 2004). Among the secretaries (1 in total), we can name: Kim B. (appointed on 01 January 2022).

About
Name: Terraqua Limited
Number: 05309830
Incorporation date: 2004-12-10
End of financial year: 31 December


Address:	Numeric House 98 Station Road Sidcup DA15 7BY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Richard M.

10 December 2016

Nature of control:	significiant influence or control

James M.

10 December 2016

Nature of control:	significiant influence or control

M H J Limited

10 December 2016

Address	98 Station Road, Sidcup, DA15 7BY, England
Legal authority	Companies Acts 1948 To 1976 & Companies Acts 1985 And 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales Registry
Registration number	1458196
Nature of control:	75,01-100% shares

The deadline for Terraqua Limited confirmation statement filing is 2023-12-24. The most current one was sent on 2022-12-10. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Richard M. who has substantial control or influence. James M. who has substantial control or influence. M H J Limited has over 3/4 of shares. The corporate PSC can be reached at Station Road, DA15 7BY Sidcup.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
AP03	On January 1, 2022 - new secretary appointed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, May 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 12, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2014: 1.00 GBP capital
CH01	On December 4, 2013 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
CH01	On December 4, 2013 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 8, 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AP03	On January 8, 2014 - new secretary appointed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
CERTNM	Company name changed charybdis LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed charybdis LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005 \| change of name	Free Download (2 pages)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On March 2, 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On March 2, 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2004 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2004 \| incorporation	Free Download (31 pages)

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