CARIAD COOL WATER LIMITED

Key Data

Status

Active

Company No.

04186182

Incorporation date

23/03/2001

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2001)

27/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

17/03/2026

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

02/02/2026

Appointment of Marcus Leek as a director on 2026-01-28

View PDF (2 pages)

02/02/2026

Termination of appointment of Paula Smith as a director on 2026-01-28

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (1 pages)

17/03/2025

Termination of appointment of Jamie Christian Kent as a director on 2025-03-14

View PDF (1 pages)

25/02/2025

Resolutions

View PDF (3 pages)

25/02/2025

Solvency Statement dated 20/02/25

View PDF (1 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Statement of capital on 2025-02-25

View PDF (3 pages)

10/12/2024

Termination of appointment of Michael John Robert Ryall as a director on 2024-12-09

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2024

Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2024-10-08

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

26/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

29/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

20/06/2023

Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01

View PDF (1 pages)

17/04/2023

Change of details for Culligan (Uk) Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

31/03/2023

Change of details for Waterlogic Gb Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

22/02/2023

Second filing of Confirmation Statement dated 2020-04-04

View PDF (3 pages)

19/02/2023

Change of details for Angel Springs Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

01/02/2023

Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25

View PDF (1 pages)

16/12/2022

Appointment of Mr Jamie Christian Kent as a director on 2022-11-01

View PDF (2 pages)

16/12/2022

Termination of appointment of John Martin Murphy as a director on 2022-11-01

View PDF (1 pages)

30/11/2022

Termination of appointment of Kevin Matthews as a director on 2022-11-01

View PDF (1 pages)

20/10/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

22/08/2022

Register inspection address has been changed from 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD

View PDF (1 pages)

22/08/2022

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Angel House Shaw Road Wolverhampton WV10 9LE on 2022-08-22

View PDF (1 pages)

22/08/2022

Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

15/08/2022

Director's details changed for Mr Kevin Matthews on 2022-08-11

View PDF (2 pages)

11/08/2022

Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

11/08/2022

Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2022-08-11

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

01/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

14/10/2021

Appointment of Mr Michael Ryall as a director on 2021-10-01

View PDF (2 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

09/01/2021

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

05/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (101 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/04/2020

Termination of appointment of Roy Ian Lawson Dexter as a director on 2020-04-10

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (4 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

23/05/2019

Second filing of Confirmation Statement dated 04/04/2018

View PDF (9 pages)

23/05/2019

Second filing of Confirmation Statement dated 04/04/2017

View PDF (9 pages)

23/05/2019

Second filing of the annual return made up to 2016-03-23

View PDF (22 pages)

23/05/2019

Second filing for the notification of Angel Springs Limited as a person with significant control

View PDF (7 pages)

23/05/2019

Second filing of the annual return made up to 2015-03-23

View PDF (22 pages)

23/05/2019

Second filing of the annual return made up to 2014-12-31

View PDF (22 pages)

29/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

26/04/2019

Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

26/04/2019

Register inspection address has been changed to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

03/04/2019

Cessation of David Hugh Jones as a person with significant control on 2019-02-18

View PDF (1 pages)

03/04/2019

Notification of Angel Springs Limited as a person with significant control on 2019-02-18

View PDF (3 pages)

03/04/2019

Cessation of Harold Glyn Jones as a person with significant control on 2019-02-18

View PDF (1 pages)

28/03/2019

Registered office address changed from , Angel House Angel House, Shaw Road, Wolverhampton, WV10 9LE, United Kingdom to Angel House Shaw Road Wolverhampton WV10 9LE on 2019-03-28

View PDF (1 pages)

28/03/2019

Appointment of Mr John Martin Murphy as a director on 2019-03-28

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28/03/2019

Appointment of Mr Kevin Matthews as a director on 2019-03-28

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28/03/2019

Appointment of Mrs Jill Lee-Young as a secretary on 2019-03-28

View PDF (2 pages)

19/12/2018

Registered office address changed from , New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD to Angel House Shaw Road Wolverhampton WV10 9LE on 2018-12-19

View PDF (1 pages)

18/12/2018

Termination of appointment of Glyn Harold Jones as a secretary on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Harold Glyn Jones as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Appointment of Mr Roy Ian Lawson Dexter as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Termination of appointment of David Hugh Jones as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Appointment of Mr Greg Pritchett as a director on 2018-12-18

View PDF (2 pages)

28/11/2018

Resolutions

View PDF (3 pages)

15/10/2018

Appointment of Mr Glyn Harold Jones as a secretary on 2018-10-08

View PDF (2 pages)

10/10/2018

Termination of appointment of Martin Jason Howells as a secretary on 2018-10-08

View PDF (1 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

07/05/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

04/04/2017

Termination of appointment of William John Odell as a director on 2017-04-04

View PDF (1 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-01-02

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2016-07-29

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14/12/2016

Cancellation of shares. Statement of capital on 2016-07-15

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14/12/2016

Cancellation of shares. Statement of capital on 2016-07-01

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14/12/2016

Cancellation of shares. Statement of capital on 2016-05-03

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14/12/2016

Cancellation of shares. Statement of capital on 2016-04-01

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14/12/2016

Cancellation of shares. Statement of capital on 2016-03-01

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14/12/2016

Cancellation of shares. Statement of capital on 2016-02-01

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14/12/2016

Cancellation of shares. Statement of capital on 2016-01-05

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14/12/2016

Cancellation of shares. Statement of capital on 2015-11-02

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14/12/2016

Cancellation of shares. Statement of capital on 2016-05-31

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14/12/2016

Cancellation of shares. Statement of capital on 2015-12-01

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-10-01

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-08-03

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-09-01

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-07-01

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-05-01

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-02-02

View PDF (4 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2015-06-01

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14/12/2016

Cancellation of shares. Statement of capital on 2015-02-27

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14/12/2016

Cancellation of shares. Statement of capital on 2015-04-01

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28/11/2016

Purchase of own shares.

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27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

05/09/2016

Termination of appointment of Brian Knight as a director on 2016-07-29

View PDF (1 pages)

05/09/2016

Termination of appointment of Jonathan Michael Brown as a director on 2016-07-29

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (10 pages)

10/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

23/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (9 pages)

18/03/2015

Purchase of own shares.

View PDF (3 pages)

10/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

15/09/2014

Appointment of Mr Jonathan Brown as a director on 2014-09-10

View PDF (2 pages)

15/09/2014

Director's details changed for Mr Brian Knight on 2014-09-01

View PDF (2 pages)

11/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

02/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

08/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (8 pages)

08/05/2013

Appointment of Mr Martin Jason Howells as a secretary

View PDF (1 pages)

08/05/2013

Termination of appointment of Eira Jones as a secretary

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29/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

20/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

20/04/2012

Appointment of Mr Brian Knight as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of Jonathan Brown as a director

View PDF (1 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

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17/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

10/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/06/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (8 pages)

07/06/2010

Appointment of Mr Jonathan Michael Brown as a director

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07/06/2010

Director's details changed for Harold Glyn Jones on 2009-10-02

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07/06/2010

Director's details changed for William John Odell on 2009-10-02

View PDF (2 pages)

18/11/2009

Capitals not rolled up

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18/11/2009

Annual return made up to 2009-03-23 with full list of shareholders

View PDF (6 pages)

27/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

09/09/2008

Return made up to 23/03/08; change of members

View PDF (7 pages)

13/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

31/05/2007

Return made up to 23/03/07; full list of members

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26/03/2007

Ad 01/12/04--------- £ si 4675@1

View PDF (2 pages)

26/03/2007

Nc inc already adjusted 31/08/04

View PDF (1 pages)

12/03/2007

Resolutions

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12/03/2007

Resolutions

View PDF (1 pages)

08/08/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

09/06/2006

Total exemption full accounts made up to 2005-12-31

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10/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/06/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-31

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29/03/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

26/03/2004

Director resigned

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16/03/2004

Secretary resigned

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16/03/2004

New secretary appointed

View PDF (1 pages)

17/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

01/03/2003

Nc inc already adjusted 09/10/02

View PDF (1 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Registered office changed on 08/02/03 from: princes gate, narberth, pembrokeshire SA67 8JD

View PDF (1 pages)

02/01/2003

Resolutions

View PDF (1 pages)

02/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

27/11/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Ad 30/10/01--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Resolutions

View PDF (21 pages)

13/08/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

Resolutions

View PDF (2 pages)

29/05/2001

Nc inc already adjusted 22/05/01

View PDF (1 pages)

29/05/2001

Resolutions

View PDF (2 pages)

29/05/2001

Resolutions

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03/05/2001

Certificate of change of name

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17/04/2001

Certificate of change of name

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13/04/2001

Registered office changed on 13/04/01 from: crown house, church road, claygate, esher, surrey KT10 0LP

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23/03/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARIAD COOL WATER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

04/04/2025

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

29/06/2023

Next due on

26/06/2024

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
Jones, Harold Glyn	Director	30/10/2001 - 18/12/2018	9
Murphy, John Martin	Director	28/03/2019 - 01/11/2022	12
Kent, Jamie Christian	Director	01/11/2022 - 14/03/2025	62
Odell, William John	Director	30/10/2001 - 04/04/2017	-
Jones, Eira	Secretary	23/01/2004 - 24/04/2013	-

Persons with Significant Control

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

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Description

About CARIAD COOL WATER LIMITED

CARIAD COOL WATER LIMITED is an(a) Active company incorporated on 23/03/2001 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There are currently 2 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 CARIAD COOL WATER LIMITED?

CARIAD COOL WATER LIMITED is currently Active. It was registered on 23/03/2001 .

Where is CARIAD COOL WATER LIMITED located?

CARIAD COOL WATER LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does CARIAD COOL WATER LIMITED do?

CARIAD COOL WATER LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CARIAD COOL WATER LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-04 with no updates.