CEDAR WATER POOL AND SNOOKER LIMITED

CEDAR WATER POOL AND SNOOKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCEDAR WATER POOL AND SNOOKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11474568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CEDAR WATER POOL AND SNOOKER LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CEDAR WATER POOL AND SNOOKER LIMITED located?

    Registered Office Address
    Office 3 Swan Park Business Centre
    Kettlebrook Road
    B77 1AG Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR WATER POOL AND SNOOKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CEDAR WATER POOL AND SNOOKER LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for CEDAR WATER POOL AND SNOOKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Cessation of David Gilbert as a person with significant control on Dec 31, 2024

    1 pagesPSC07

    Notification of Benjamin Swinnerton as a person with significant control on Dec 26, 2024

    2 pagesPSC01

    Notification of David Gilbert as a person with significant control on Dec 26, 2024

    2 pagesPSC01

    Notification of Neil Stuart Orton as a person with significant control on Dec 26, 2024

    2 pagesPSC01

    Notification of Philip Dayton as a person with significant control on Dec 26, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 26, 2024

    2 pagesPSC09

    Director's details changed for Mr Benjamin James Francis Swinnerton on Dec 20, 2024

    2 pagesCH01

    Confirmation statement made on Dec 20, 2024 with updates

    5 pagesCS01

    Appointment of Mr David Gilbert as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of Carmen Rowena Churchill as a director on Aug 16, 2024

    1 pagesTM01

    Registered office address changed from , 4 Parkside Court Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on Aug 20, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Benjamin James Francis Swinnerton as a person with significant control on Aug 16, 2024

    1 pagesPSC07

    Cessation of Carmen Rowena Churchill as a person with significant control on Aug 16, 2024

    1 pagesPSC07

    Appointment of Mr Neil Stuart Orton as a director on Aug 16, 2024

    2 pagesAP01

    Appointment of Mr Philip James Dayton as a director on Aug 16, 2024

    2 pagesAP01

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    7 pagesCS01

    Notification of Benjamin James Francis Swinnerton as a person with significant control on Jun 29, 2023

    2 pagesPSC01

    Notification of Carmen Rowena Churchill as a person with significant control on Jun 29, 2023

    2 pagesPSC01

    Cessation of Jennifer Catherine Walls as a person with significant control on Jun 29, 2023

    1 pagesPSC07

    Cessation of Andrew Raymond Walls as a person with significant control on Jun 29, 2023

    1 pagesPSC07

    Who are the officers of CEDAR WATER POOL AND SNOOKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYTON, Philip James
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Director
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    EnglandBritish292394540001
    GILBERT, David
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Director
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    EnglandBritish326305230001
    ORTON, Neil Stuart
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Director
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    EnglandBritish292394530001
    SWINNERTON, Benjamin James Francis
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Director
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    EnglandBritish310712020001
    CARTWRIGHT-WALLS, Louis Andrew Lawrence
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritish260903220001
    CHURCHILL, Carmen Rowena
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritish310711990001
    PANKHURST, John Stephen
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritish248617830003
    WALLS, Andrew Raymond
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    United KingdomBritish241271690002
    WALLS, Jayne Margaret
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritish248617840003
    WALLS, Jennifer Catherine
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritish248488370002

    Who are the persons with significant control of CEDAR WATER POOL AND SNOOKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gilbert
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Dec 26, 2024
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip James Dayton
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Dec 26, 2024
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Stuart Orton
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Dec 26, 2024
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin James Francis Swinnerton
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    Dec 26, 2024
    Kettlebrook Road
    B77 1AG Tamworth
    Office 3 Swan Park Business Centre
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carmen Rowena Churchill
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Jun 29, 2023
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin James Francis Swinnerton
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Jun 29, 2023
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Catherine Walls
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Apr 01, 2021
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Raymond Walls
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Jul 20, 2018
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CEDAR WATER POOL AND SNOOKER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2024Dec 26, 2024The 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