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CAMBRIDGE WATER PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Water Plc. The company was founded 28 years ago and was given the registration number 03175861. The firm's registered office is in CAMBRIDGE. You can find them at 90 Fulbourn Road, Cherry Hinton, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAMBRIDGE WATER PLC
Company Number:03175861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary10 May 2019Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director29 April 2020Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director28 April 2023Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Secretary18 November 2008Active
30 Rustat Road, Cambridge, CB1 3QT

Secretary27 October 1997Active
South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary18 January 2013Active
Arch Farm, Woolpit Road Norton, Bury St Edmunds, IP31 3LX

Secretary08 May 2003Active
5 Argent Place, Newmarket, CB8 7XG

Secretary01 September 2000Active
4 Luard Close, Cambridge, CB2 8PL

Secretary14 March 2003Active
11 Tunwells Lane, Great Shelford, Cambridge, CB2 5LJ

Secretary02 April 1996Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Secretary17 November 2011Active
Briarcroft, Attleton Green, Wickhambrook, CB8 8YB

Secretary15 February 2001Active
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

Secretary08 August 1998Active
C/Nierenberg 29 5 A, Madrid, Spain, FOREIGN

Director08 May 2003Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director03 October 2011Active
The Barn 12 May Street, Great Chishill, Royston, SG8 8SN

Director02 April 1996Active
7 Diamond Close, Cambridge, CB2 2AU

Director02 April 1996Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director28 April 2004Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director28 April 2004Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director02 August 2011Active
5 Lunard Close, Cambridge, CB2 2PL

Director02 April 1996Active
30 Rustat Road, Cambridge, CB1 3QT

Director27 October 1997Active
Avenida De Europa No 99, P.3.3f. Pozuelo, Madrid, Spain, FOREIGN

Director15 June 2000Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director02 April 1996Active
57 Glisson Road, Cambridge, CB1 2HG

Director02 April 1996Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director01 December 2006Active
Caleruega 102 1, Madrid, Spain, FOREIGN

Director30 November 2001Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director28 April 2004Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director28 April 2004Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director02 April 1996Active
Flat 26a Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN

Director28 April 2004Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director02 August 2011Active
Aveniida Del Generalisimo 35-4, Pozvelo, Madrid, Spain, FOREIGN

Director01 March 2000Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director28 April 2004Active
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

Director02 August 2011Active

People with Significant Control

South Staffordshire Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Green Lane, Walsall, England, WS2 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination director company with name termination date.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

Download
2020-10-23Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Appoint person director company with name date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-05-23Officers

Appoint person secretary company with name date.

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2019-05-23Miscellaneous

Legacy.

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2019-05-16Miscellaneous

Legacy.

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2019-05-16Officers

Termination secretary company with name termination date.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download

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