CAMBRIDGE WATER BUSINESS LIMITED

CAMBRIDGE WATER BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIDGE WATER BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09911986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE WATER BUSINESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMBRIDGE WATER BUSINESS LIMITED located?

    Registered Office Address
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE WATER BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CAMBRIDGE WATER BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of Richard Charles Stanbrook as a director on Apr 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021

    2 pagesAP03

    Termination of appointment of Karen Senior as a secretary on Apr 06, 2021

    1 pagesTM02

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Michael Boote as a director on Jul 08, 2020

    2 pagesAP01

    Appointment of Mr Richard Charles Stanbrook as a director on Jul 08, 2020

    2 pagesAP01

    Termination of appointment of Paul Michael Ringham as a director on Jul 08, 2020

    1 pagesTM01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Appointment of Mr Peter Alexander Rayner as a director on Sep 19, 2019

    2 pagesAP01

    Termination of appointment of Kate Louise Vain as a director on Apr 12, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 11, 2017 with updates

    5 pagesCS01

    Appointment of Karen Senior as a secretary on Oct 12, 2017

    3 pagesAP03

    Termination of appointment of Adrian Peter Page as a director on Oct 12, 2017

    2 pagesTM01

    Appointment of Paul Michael Ringham as a director on Oct 12, 2017

    3 pagesAP01

    Registered office address changed from C/O South Staffordshire Plc Green Lane Walsall WS2 7PD United Kingdom to Peninsula House Rydon Lane Exeter Devon EX2 7HR on Oct 24, 2017

    2 pagesAD01

    Who are the officers of CAMBRIDGE WATER BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGSLEY, Simon Anthony Follett
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    282053120001
    BOOTE, Paul Michael
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritish208791660002
    RAYNER, Peter Alexander
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish187386230002
    GOODWIN, Jason Richard
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    United Kingdom
    Secretary
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    United Kingdom
    203426450001
    SENIOR, Karen
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    239328950001
    NEWLAND, Phillip Charles, Mr
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    United Kingdom
    Director
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    United Kingdom
    EnglandBritish186568570001
    PAGE, Adrian Peter
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish50576960003
    RINGHAM, Paul Michael
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish331986920001
    STANBROOK, Richard Charles, Mr
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish133061440002
    VAIN, Kate Louise
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    EnglandBritish236769330001

    Who are the persons with significant control of CAMBRIDGE WATER BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Lane
    WS2 7PD Walsall
    .
    England
    Nov 24, 2016
    Green Lane
    WS2 7PD Walsall
    .
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9911716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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