KELDA SHOWERS LIMITED
Overview
| Company Name | KELDA SHOWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07076881 |
| 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 KELDA SHOWERS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is KELDA SHOWERS LIMITED located?
| Registered Office Address | 11 Brickfield Lane Chandler's Ford SO53 4DR Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA SHOWERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISTRAL SHOWER LIMITED | Nov 14, 2009 | Nov 14, 2009 |
What are the latest accounts for KELDA SHOWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KELDA SHOWERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for KELDA SHOWERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with updates | 7 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 070768810001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 070768810001, created on Dec 24, 2024 | 29 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Daria Dmitrievna Lagunova as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Richard Hywel Bucknell as a director on Jun 05, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of KELDA SHOWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNELL, Richard Hywel | Director | Courtenay Street TQ12 2QS Newton Abbot Suite 8, Bridge House England | England | British | 199096090001 | |||||||||
| EMARY, Simon Paul | Director | Brickfield Lane Chandler's Ford SO53 4DR Eastleigh 11 England | England | British | 77109600005 | |||||||||
| GREEN, Charles Edward Seager | Director | Brickfield Lane Chandler's Ford SO53 4DR Eastleigh 11 England | England | British | 60651100004 | |||||||||
| HARDING, David Charles Ian | Director | Brickfield Lane Chandler's Ford SO53 4DR Eastleigh 11 England | United Kingdom | British | 219228580001 | |||||||||
| JACKSON, Chris | Director | Brickfield Lane Chandler's Ford SO53 4DR Eastleigh 11 England | United Kingdom | British | 87504950001 | |||||||||
| STUART, Ian | Director | Upper Culham Road RG10 8NR Reading Old Smithy House Berkshire United Kingdom | United Kingdom | British | 95599700001 | |||||||||
| WHITE, Richard William | Director | Brickfield Lane Chandler's Ford SO53 4DR Eastleigh 11 England | England | British | 184103760001 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| HONEYANDS, Christopher, Mr. | Director | Grangefields BA16 0HT Street 24 Somerset United Kingdom | United Kingdom | British | 146936240001 | |||||||||
| HONEYANDS, Christopher, Mr. | Director | Grangefields Street Grangefields Street BA16 0HT Street 24 Somerset England | United Kingdom | British | 146936240001 | |||||||||
| LAGUNOVA, Daria Dmitrievna | Director | Beaufort Mansions Beaufort Street SW3 5AG London Flat 17 United Kingdom | United Kingdom | New Zealander | 208588760001 | |||||||||
| MURRAY, Noel Michael Paul | Director | Creed Road Oundle PE8 4QN Peterborough 56 Creed Road England | England | British | 184560620001 | |||||||||
| ZHOU, Hui | Director | Brickfield Lane Chandler's Ford SO53 4DR Eastleigh 11 England | England | Chinese | 204897220003 |
Who are the persons with significant control of KELDA SHOWERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chris Jackson | Apr 06, 2016 | Venture Road Southampton Science Park, Chilworth SO16 7NP Southampton 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KELDA SHOWERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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