CADBURY WATER CO. LIMITED(THE)
Overview
| Company Name | CADBURY WATER CO. LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00345328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADBURY WATER CO. LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CADBURY WATER CO. LIMITED(THE) located?
| Registered Office Address | Badgers Wood Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADBURY WATER CO. LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CADBURY WATER CO. LIMITED(THE)?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for CADBURY WATER CO. LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of John Ernest Bailey as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 8 pages | CS01 | ||
Appointment of Anthony Paul Bamford as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Stone as a secretary on May 20, 2022 | 2 pages | TM02 | ||
Appointment of John Reginald George Miles as a secretary on May 20, 2022 | 3 pages | AP03 | ||
Notification of John Reginald George Miles as a person with significant control on May 20, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Richard Andrew Stone as a director on May 20, 2022 | 1 pages | TM01 | ||
Cessation of Richard Andrew Stone as a person with significant control on May 20, 2022 | 3 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from Innisfree Cadbury Camp Lane Clapton in Gordano North Somerset BS20 7SD to Badgers Wood Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SB on May 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on May 11, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of CADBURY WATER CO. LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, John Reginald George | Secretary | Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Badgers Wood North Somerset England | 297541820001 | |||||||
| BAMFORD, Anthony Paul | Director | Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Woodpeckers N Somerset United Kingdom | England | British | 299380800001 | |||||
| MILES, John Reginald George | Director | Badgers Wood Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol North Somerset | England | British | 45613080001 | |||||
| STONE, Christopher Arthur | Director | Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Foresters Lodge North Somerset England | England | British | 2942040002 | |||||
| WOOD, Patrick Robert Charles | Director | Cadbury Camp Lane Clapton In Gordano BS20 7SD Bristol Venture United Kingdom | United Kingdom | British | 105319370003 | |||||
| ANDREWS, Brian Richard | Secretary | Deep Acres Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol | British | 22657290001 | ||||||
| STONE, Richard Andrew | Secretary | Innisfree Cadbury Camp Lane BS20 7SD Clapton In Gordano North Somerset | British | 99214080001 | ||||||
| ABEL, Richard Paul Martin | Director | Cadbury Camp Lane BS20 7SA Clapton In Gordano High Trees North Somerset | United Kingdom | British | 141651130001 | |||||
| ANDREWS, Brian Richard | Director | Deep Acres Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol | British | 22657290001 | ||||||
| BAILEY, John Ernest | Director | Dix's Field EX1 1PZ Exeter Office F1 Berkeley House Devon United Kingdom | England | British | 58618220006 | |||||
| BRICE, Stephen Rodney | Director | Beechwood Cadbury Camp Lane Clapton In Gordan BS20 7SD Bristol Avon | United Kingdom | British | 112027260001 | |||||
| CLEE, Miles Paul | Director | Fairoaks Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol | England | British | 21171640003 | |||||
| PENN, David | Director | Monocot Cadbury Camp Lane Clapton In Gordano BS20 7SE Bristol | British | 17110910001 | ||||||
| STONE, Richard Andrew | Director | Innisfree Cadbury Camp Lane BS20 7SD Clapton In Gordano North Somerset | England | British | 99214080001 |
Who are the persons with significant control of CADBURY WATER CO. LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Reginald George Miles | May 20, 2022 | Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Badgers Wood North Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Andrew Stone | May 11, 2017 | Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Badgers Wood England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0