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OCU NORTHAVON WATER SERVICES LIMITED

OCU NORTHAVON WATER SERVICES LIMITED

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

    • Overview

    Company NameOCU NORTHAVON WATER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13748582
    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 SERVICES LIMITED?

    • Construction of water projects (42910) / Construction

    Where is OCU NORTHAVON WATER SERVICES 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 SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHAVON WATER SERVICES LTDNov 17, 2021Nov 17, 2021

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		4 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    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 Nov 16, 2023 with updates

    		4 pagesCS01

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

    		1 pagesAA01

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

    		3 pagesRP04AP01

    Accounts for a dormant company made up to Oct 31, 2022

    		6 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Michael Blake Hughes as a director on May 19, 2023

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Satisfaction of charge 137485820001 in full

    		1 pagesMR04

    Cessation of Mark Peter Matthews as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Notification of Ocu Utility Services Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Cessation of David Mark Matthews as a person with significant control on May 19, 2023

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		2 pagesAP01

    Appointment of Mr Michael John Clancy as a director on May 16, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 13, 2023Clarification A second filed AP01 was registered on 13/06/23

    Appointment of Michael Cornwell as a secretary on May 19, 2023

    		2 pagesAP03

    Registered office address changed from Northavon House Pows Orchard Midsomer Norton Bath BA3 2HY United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on May 30, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of OCU NORTHAVON WATER SERVICES 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
    		309599740001
    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
    		EnglandBritish254450130001
    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, 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		May 19, 2023
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02916906
    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.
    Mr Mark Peter Matthews
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Nov 17, 2021
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    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.
    Mr David Mark Matthews
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Nov 17, 2021
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		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.
    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