CAMBRIDGE WATER PLC

Key Data

Status

Active

Company No.

03175861

Incorporation date

02/04/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1996)

03/02/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

08/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Full accounts made up to 2024-03-31

View PDF (33 pages)

10/12/2025

Appointment of Mr Michael Leslie Horn as a director on 2025-12-09

View PDF (2 pages)

10/12/2025

Termination of appointment of Barry Philip Hayward as a director on 2025-12-09

View PDF (1 pages)

21/10/2025

Termination of appointment of Robert James O'malley as a director on 2025-10-16

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

17/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2025

Appointment of Mr Barry Philip Hayward as a director on 2025-04-28

View PDF (2 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Appointment of Mrs Charlotte Tamsyn Maher as a director on 2024-12-06

View PDF (2 pages)

18/12/2024

Termination of appointment of Andrew Paul Willicott as a director on 2024-12-06

View PDF (1 pages)

21/06/2024

Full accounts made up to 2023-03-31

View PDF (34 pages)

22/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

18/05/2023

Appointment of Mr Andrew Paul Willicott as a director on 2023-04-28

View PDF (2 pages)

16/05/2023

Termination of appointment of Phillip Charles Newland as a director on 2023-04-28

View PDF (1 pages)

14/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

06/05/2021

Change of details for South Staffordshire Plc as a person with significant control on 2021-05-05

View PDF (2 pages)

23/10/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

18/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

12/05/2020

Appointment of Mr Robert James O'malley as a director on 2020-04-29

View PDF (2 pages)

12/05/2020

Termination of appointment of Adrian Peter Page as a director on 2020-04-29

View PDF (1 pages)

09/04/2020

Termination of appointment of James Francis Perowne as a director on 2020-04-09

View PDF (1 pages)

09/04/2020

Appointment of Mr Phillip Charles Newland as a director on 2020-04-09

View PDF (2 pages)

09/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

23/05/2019

Appointment of Mrs Caroline Ann Stretton as a secretary on 2019-05-10

View PDF (2 pages)

23/05/2019

Rectified The TM02 was removed from the public register on 15/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

16/05/2019

Termination of appointment of Jason Richard Goodwin as a secretary on 2019-05-10

View PDF (1 pages)

16/05/2019

Rectified The AP03 was removed from the public register on 15/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

14/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

17/12/2018

Termination of appointment of Timothy Stuart Orange as a director on 2018-12-14

View PDF (1 pages)

06/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

15/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

10/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

19/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

03/02/2014

Termination of appointment of Stephen Morley as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Elizabeth Swarbrick as a director

View PDF (1 pages)

18/10/2013

Full accounts made up to 2013-03-31

View PDF (37 pages)

05/08/2013

Termination of appointment of Alexander Black as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

12/04/2013

Termination of appointment of Simon Summers as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Christopher Morley as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Stephen Kay as a director

View PDF (1 pages)

22/01/2013

Appointment of Mr Jason Richard Goodwin as a secretary

View PDF (2 pages)

22/01/2013

Termination of appointment of Timothy Orange as a secretary

View PDF (1 pages)

04/01/2013

Appointment of Sir James Francis Perowne as a director

View PDF (2 pages)

01/10/2012

Appointment of Dr Elizabeth Anne Swarbrick as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Michael Halstead as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2012-03-31

View PDF (37 pages)

15/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

22/11/2011

Appointment of Mr Timothy Stuart Orange as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Iain Boyd as a secretary

View PDF (1 pages)

28/10/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

12/10/2011

Appointment of Mr Adrian Peter Page as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr Alexander William Francis Black as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Eric Lyons as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Stuart Lea as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Richard Cole as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr Stephen Christopher Morley as a director

View PDF (2 pages)

22/09/2011

Appointment of Mr Timothy Stuart Orange as a director

View PDF (2 pages)

08/08/2011

Appointment of Mr Richard John Cole as a director

View PDF (2 pages)

08/08/2011

Appointment of Mr Stuart George Kelvin Lea as a director

View PDF (2 pages)

08/08/2011

Appointment of Mr Eric Kenneth Lyons as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Duncan Macrae as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Sai Luk as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Hing Kam as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Edmond Ip as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Tsien Chen as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Loi Chan as a director

View PDF (1 pages)

04/07/2011

Appointment of Mr Duncan Nicholas Macrae as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

09/05/2011

Director's details changed for Hing Lam Kam on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Christopher Thomas Morley on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Sai Hong Victor Luk on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Dr Michael Peter Halstead on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Simon Peter Summers on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Edmond Tak Chuen Ip on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Stephen Barry Kay on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Ms Tsien Hua Joanna Chen on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Andrew John Hunter on 2011-05-09

View PDF (2 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (37 pages)

27/01/2011

Director's details changed for Sai Hong Victor Luk on 2011-01-13

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Loi Shun Dominic Chan on 2011-01-04

View PDF (2 pages)

04/10/2010

Director's details changed for Loi Shun Dominic Chan on 2010-10-01

View PDF (2 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

04/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (8 pages)

04/06/2010

Director's details changed for Hing Lam Kam on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Andrew John Hunter on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Dr Michael Peter Halstead on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Simon Peter Summers on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Edmond Tak Chuen Ip on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Sai Hong Victor Luk on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Ms Tsien Hua Joanna Chen on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Christopher Thomas Morley on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Loi Shun Dominic Chan on 2009-10-01

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mr Iain Ker Boyd on 2010-01-06

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Andrew John Hunter on 2009-09-24

View PDF (2 pages)

26/05/2009

Return made up to 08/05/09; full list of members

View PDF (6 pages)

26/05/2009

Director's change of particulars / edmond ip / 28/04/2004

View PDF (2 pages)

26/05/2009

Director's change of particulars / andrew hunter / 01/04/2009

View PDF (2 pages)

26/05/2009

Director's change of particulars / tsien chen / 01/04/2009

View PDF (2 pages)

16/05/2009

Director appointed simon peter summers

View PDF (2 pages)

16/05/2009

Appointment terminated director sheila brignall

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

24/11/2008

Secretary appointed mr iain ker boyd

View PDF (1 pages)

24/11/2008

Appointment terminated secretary martin greasley

View PDF (1 pages)

30/05/2008

Return made up to 08/05/08; full list of members

View PDF (6 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

13/06/2007

Return made up to 08/05/07; no change of members

View PDF (11 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

28/06/2006

Return made up to 08/05/06; full list of members

View PDF (11 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

03/06/2005

Return made up to 08/05/05; full list of members

View PDF (10 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

17/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Registered office changed on 26/04/05 from: 41 rustat road cambridge CB1 3QS

View PDF (1 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

28/06/2004

Return made up to 08/05/04; full list of members

View PDF (11 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 08/05/03; full list of members

View PDF (10 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

28/05/2002

Return made up to 08/05/02; full list of members

View PDF (10 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

25/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (43 pages)

12/06/2000

Return made up to 08/05/00; full list of members

View PDF (57 pages)

15/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

24/08/1999

Full group accounts made up to 1999-03-31

View PDF (34 pages)

06/06/1999

Return made up to 08/05/99; bulk list available separately

View PDF (10 pages)

23/12/1998

Auditor's resignation

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Full group accounts made up to 1998-03-31

View PDF (30 pages)

03/06/1998

Return made up to 08/05/98; bulk list available separately

View PDF (8 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (34 pages)

09/06/1997

Return made up to 10/05/97; bulk list available separately

View PDF (8 pages)

07/02/1997

£ ic 811377/731058 27/01/97 £ sr [email protected]=80319

View PDF (1 pages)

31/01/1997

Resolutions

View PDF (2 pages)

12/11/1996

Location of register of members

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

10/06/1996

Return made up to 10/05/96; bulk list available separately

View PDF (8 pages)

07/05/1996

Miscellaneous

View PDF (1 pages)

19/04/1996

Location of register of members (non legible)

View PDF (1 pages)

19/04/1996

Location of register of members

View PDF (1 pages)

19/04/1996

Location - directors interests register: non legible

View PDF (1 pages)

19/04/1996

Location of register of directors' interests

View PDF (1 pages)

19/04/1996

Location of debenture register (non legible)

View PDF (1 pages)

19/04/1996

Location of debenture register

View PDF (1 pages)

02/04/1996

Incorporation

View PDF (455 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kay, Stephen Barry	Director	02/04/1996 - 31/03/2013	9
Hunter, Andrew John	Director	01/12/2006 - 02/08/2011	95
Davies, Stephen Michael, Dr	Director	27/10/1997 - 23/07/1998	5
Page, Adrian Peter	Director	03/10/2011 - 29/04/2020	78
Horn, Michael Leslie	Director	09/12/2025 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CAMBRIDGE WATER PLC

CAMBRIDGE WATER PLC is an(a) Active company incorporated on 02/04/1996 with the registered office located at 90 Fulbourn Road, Cherry Hinton, Cambridge CB1 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE WATER PLC?

CAMBRIDGE WATER PLC is currently Active. It was registered on 02/04/1996 .

Where is CAMBRIDGE WATER PLC located?

CAMBRIDGE WATER PLC is registered at 90 Fulbourn Road, Cherry Hinton, Cambridge CB1 9JN.

What does CAMBRIDGE WATER PLC do?

CAMBRIDGE WATER PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE WATER PLC?

The latest filing was on 03/02/2026: Full accounts made up to 2025-03-31.