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Catawba River Limited

14276566

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 King's Arms Yard, Third Floor, C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF
Incorporated 04/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 04/08/2022

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 04/08/2022

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 04/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 251 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 04/08/2022

Reg: 02548079

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 04/08/2022

British · England

Wilmington Trust Sp Services (London) Limited

corporate director · Since 04/08/2022

Reg: 02548079

Also on 2399 other boards

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02548079 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/08/2022

Charges1 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 30/09/2022Registered 04/10/2022

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 1 King's Arms Yard, Third Floor
2026-09-24

1 KING'S ARMS YARD, THIRD FLOOR

post town → London
2026-09-24

LONDON

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-09-24
officer appointed → WYNNE, Daniel Jonathan
2026-09-24
officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-09-24

Filing History10 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202418 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/10/202234 pages · PDF
Accounts date changed

change account reference date company current extended

25/08/20221 page · PDF
AP04

appoint corporate secretary company with name date

09/08/20222 pages · PDF
Incorporated

incorporation company

04/08/202224 pages · PDF