KEMBLE WATER FINANCE LIMITED

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KEMBLE WATER FINANCE LIMITED

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Key Data

Status

Active

Company No.

05819317

Incorporation date

17/05/2006

Size

Group

Contacts

Registered address

Registered address

7th Floor 3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 02/08/2006)
dot icon18/11/2025
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 2025-11-18
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon14/05/2025
Director's details changed for Mr Nicholas John Pike on 2024-07-08
dot icon14/05/2025
Director's details changed for Paul O’Donnell on 2024-05-20
dot icon25/09/2024
Current accounting period extended from 2024-03-31 to 2024-09-30
dot icon12/07/2024
Resolutions
dot icon12/07/2024
Memorandum and Articles of Association
dot icon09/07/2024
Termination of appointment of Chenye Wang as a director on 2024-07-09
dot icon09/07/2024
Termination of appointment of David Jinlin Xie as a director on 2024-07-09
dot icon08/07/2024
Termination of appointment of Henrik Onarheim as a director on 2024-07-08
dot icon08/07/2024
Termination of appointment of Susannah Lowndes as a director on 2024-07-08
dot icon08/07/2024
Termination of appointment of Perry Denis Noble as a director on 2024-07-08
dot icon08/07/2024
Termination of appointment of Thomas Bolton as a director on 2024-07-08
dot icon08/07/2024
Termination of appointment of Gavin Bruce Merchant as a director on 2024-07-08
dot icon20/06/2024
Confirmation statement made on 2024-05-14 with updates
dot icon21/05/2024
Termination of appointment of Alastair Colin Hall as a director on 2024-05-20
dot icon21/05/2024
Termination of appointment of Stephen Alan John Deeley as a director on 2024-05-20
dot icon21/05/2024
Termination of appointment of Jenny Lyn Dela Cruz as a director on 2024-05-20
dot icon21/05/2024
Termination of appointment of Jason David Cogley as a director on 2024-05-20
dot icon21/05/2024
Termination of appointment of Ying Deng as a director on 2024-05-20
dot icon21/05/2024
Termination of appointment of Jerry James Divoky as a director on 2024-05-20
dot icon21/05/2024
Appointment of Mr Nicholas John Pike as a director on 2024-05-20
dot icon21/05/2024
Appointment of Paul O’Donnell as a director on 2024-05-20
dot icon05/04/2024
Termination of appointment of Sally Lewis as a secretary on 2024-04-05
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon28/03/2024
Termination of appointment of Jae Hun Kim as a director on 2024-03-27
dot icon11/03/2024
Termination of appointment of Abdul Moiz Qureshi as a director on 2024-03-08
dot icon11/03/2024
Appointment of Ms Jenny Lyn Dela Cruz as a director on 2024-03-08
dot icon08/03/2024
Appointment of Ms Ying Deng as a director on 2024-03-08
dot icon08/03/2024
Termination of appointment of Giles John Julian Tucker as a director on 2024-03-08
dot icon19/02/2024
Termination of appointment of Adrian Alastair Montague as a director on 2024-02-17
dot icon16/02/2024
Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-16
dot icon16/02/2024
Appointment of Ms Sally Lewis as a secretary on 2024-02-16
dot icon02/02/2024
Termination of appointment of Desmond Luis Wilkins as a director on 2024-01-31
dot icon02/02/2024
Appointment of Mr Thomas Bolton as a director on 2024-01-31
dot icon16/01/2024
Appointment of Mr David Jinlin Xie as a director on 2024-01-15
dot icon16/01/2024
Termination of appointment of Tao Mi as a director on 2024-01-15
dot icon16/01/2024
Termination of appointment of Minzhen Wang as a director on 2024-01-15
dot icon16/01/2024
Appointment of Mr Chenye Wang as a director on 2024-01-15
dot icon29/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon26/10/2023
Termination of appointment of Ying Deng as a director on 2023-10-26
dot icon26/10/2023
Appointment of Mr Jason David Cogley as a director on 2023-10-26
dot icon28/09/2023
Appointment of Mr Abdul Moiz Qureshi as a director on 2023-09-27
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon21/09/2023
Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 2023-05-11
dot icon10/07/2023
Appointment of Sir Adrian Alastair Montague as a director on 2023-07-10
dot icon26/05/2023
Confirmation statement made on 2023-05-14 with updates
dot icon09/05/2023
Second filing for the appointment of Mr Henrik Onarheim as a director
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon27/03/2023
Termination of appointment of Michael Mcnicholas as a director on 2023-03-23
dot icon27/03/2023
Termination of appointment of Richard Grant Noble as a director on 2023-03-23
dot icon07/12/2022
Termination of appointment of Guy Lambert as a director on 2022-12-01
dot icon07/12/2022
Termination of appointment of Michael David Bloch-Hansen as a director on 2022-12-01
dot icon07/12/2022
Appointment of Mr Jae Hun Kim as a director on 2022-12-01
dot icon07/12/2022
Appointment of Mr Henrik Onarheim as a director on 2022-12-01
dot icon09/11/2022
Appointment of Mr Gavin Bruce Merchant as a director on 2022-11-04
dot icon13/10/2022
Appointment of Mr Richard Grant Noble as a director on 2022-09-30
dot icon12/05/2018
Clarification MR04 was removed from the register on 13/11/2018 pursuant to court order
dot icon12/05/2018
Clarification MR04 was removed from the register on 13/11/2018 pursuant to court order
dot icon02/08/2006
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/09/2025
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

135
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KEMBLE WATER FINANCE LIMITED

KEMBLE WATER FINANCE LIMITED is an(a) Active company incorporated on 17/05/2006 with the registered office located at 7th Floor 3 More London Riverside, London SE1 2AQ. 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 KEMBLE WATER FINANCE LIMITED?

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KEMBLE WATER FINANCE LIMITED is currently Active. It was registered on 17/05/2006 .

Where is KEMBLE WATER FINANCE LIMITED located?

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KEMBLE WATER FINANCE LIMITED is registered at 7th Floor 3 More London Riverside, London SE1 2AQ.

What does KEMBLE WATER FINANCE LIMITED do?

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KEMBLE WATER FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KEMBLE WATER FINANCE LIMITED?

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The latest filing was on 18/11/2025: Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 2025-11-18.