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OCU NORTHAVON WATER SOLUTIONS LIMITED

OCU NORTHAVON WATER SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCU NORTHAVON WATER SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13676911
    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 OCU NORTHAVON WATER SOLUTIONS LIMITED?

    • Construction of water projects (42910) / Construction

    Where is OCU NORTHAVON WATER SOLUTIONS LIMITED located?

    Registered Office Address
    Artemis House
    6-8 Greek Street
    SK3 8AB Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCU NORTHAVON WATER SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHAVON WATER SOLUTIONS LTDOct 13, 2021Oct 13, 2021

    What are the latest accounts for OCU NORTHAVON WATER SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCU NORTHAVON WATER SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for OCU NORTHAVON WATER SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		18 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Matthew Snowball on Sep 26, 2025

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2024

    		22 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Change of details for Ocu Northavon Holdings Limited as a person with significant control on Feb 16, 2022

    		2 pagesPSC05

    Termination of appointment of Gareth Huw Davies as a director on Jan 15, 2024

    		1 pagesTM01

    Termination of appointment of Michael John Clancy as a director on Dec 15, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with updates

    		4 pagesCS01

    Change of details for Northavon Holdings Limited as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    		16 pagesAA

    Second filing for the appointment of Mr Michael John Clancy as a director

    		3 pagesRP04AP01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Mark Peter Matthews as a director on May 19, 2023

    		1 pagesTM01

    Termination of appointment of David Mark Matthews as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Mr David Matthew Snowball as a director on May 19, 2023

    		2 pagesAP01

    Satisfaction of charge 136769110001 in full

    		1 pagesMR04

    Termination of appointment of David Christopher Setford as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Gareth Huw Davies as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Mr Denis Adrian O'sullivan as a director on May 19, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of OCU NORTHAVON WATER SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNWELL, Michael
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Secretary
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		309599950001
    HUGHES, Michael Blake
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish204765280001
    O'SULLIVAN, Denis Adrian
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomIrish88364570004
    SNOWBALL, David Matthew
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish262544070002
    CLANCY, Michael John
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish254450130001
    CROWHURST, Matthew
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish293007960001
    DAVIES, Gareth Huw
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish309525460001
    MATTHEWS, David Mark
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish162818640001
    MATTHEWS, Mark Peter
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish196303460001
    SETFORD, David Christopher
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish287249860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCU NORTHAVON WATER SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    		Feb 16, 2022
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12961744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Northavon Group Ltd
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    United Kingdom
    		Oct 13, 2021
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02516226
    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 Mark Peter Matthews
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    United Kingdom
    		Oct 13, 2021
    Northavon House
    Pows Orchard
    BA3 2HY Midsomer Norton
    Northavon Group
    Bath
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant 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