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CARIAD COOL WATER LIMITED - Angel House, Shaw Road, Wolverhampton, WV10 9LE, United Kingdom
Company Information
- Company registration number
- 04186182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Angel House
- Shaw Road
- Wolverhampton
- WV10 9LE
- England Angel House, Shaw Road, Wolverhampton, WV10 9LE, England UK
Management
- Managing Directors
- MATTHEWS, Kevin
- MURPHY, John Martin
- PRITCHETT, Gregory Philip
- Company secretaries
- LEE-YOUNG, Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-23
- Age Of Company 2001-03-23 23 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- -
- Angel Springs Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRINCES GATE COOL WATER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
✓
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CARIAD COOL WATER LIMITED Company Description
- CARIAD COOL WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 04186182. Its current trading status is "live". It was registered 2001-03-23. It was previously called PRINCES GATE COOL WATER LIMITED. It has declared SIC or NACE codes as "56290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Angel House .
Get CARIAD COOL WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cariad Cool Water Limited - Angel House, Shaw Road, Wolverhampton, WV10 9LE, United Kingdom
- 2001-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04186182#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04186182#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04186182#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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legacy (2021-10-13) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AAMD
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legacy (2021-10-13) - AGREEMENT2
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keyboard_arrow_right 2020
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legacy (2020-12-23) - PARENT_ACC
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legacy (2020-12-23) - GUARANTEE2
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legacy (2020-12-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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change-sail-address-company-with-new-address (2019-04-26) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-26) - AD03
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confirmation-statement-with-updates (2019-04-29) - CS01
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second-filing-notification-of-a-person-with-significant-control (2019-05-23) - RP04PSC02
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second-filing-of-annual-return-with-made-up-date (2019-05-23) - RP04AR01
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legacy (2019-05-23) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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legacy (2019-09-27) - GUARANTEE2
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legacy (2019-09-27) - AGREEMENT2
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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resolution (2018-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-27) - SH03
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-cancellation-shares (2016-12-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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capital-return-purchase-own-shares (2015-03-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-11) - AA
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-secretary-company-with-name (2013-05-08) - TM02
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-08-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
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legacy (2011-08-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-11-18) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-05-27) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-12) - AA
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legacy (2008-09-09) - 363s
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legacy (2008-06-13) - 403a
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keyboard_arrow_right 2007
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legacy (2007-03-26) - 123
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resolution (2007-03-12) - RESOLUTIONS
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legacy (2007-03-26) - 88(2)R
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legacy (2007-05-31) - 363s
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-10) - AA
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legacy (2005-06-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-26) - 288b
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legacy (2004-03-29) - 363s
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legacy (2004-03-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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legacy (2004-03-16) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-17) - AA
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legacy (2003-07-16) - 395
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legacy (2003-05-01) - 363s
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legacy (2003-03-01) - 123
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legacy (2003-02-21) - 288a
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legacy (2003-02-08) - 287
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resolution (2003-01-02) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-06-13) - 363s
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legacy (2002-06-19) - 288b
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legacy (2002-11-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
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legacy (2002-11-27) - 225
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-17) - CERTNM
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certificate-change-of-name-company (2001-05-03) - CERTNM
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-05-29) - 123
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certificate-change-of-name-company (2001-08-13) - CERTNM
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resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 88(2)R
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legacy (2001-11-13) - 288a
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legacy (2001-11-20) - 288c
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incorporation-company (2001-03-23) - NEWINC
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legacy (2001-04-13) - 287
