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Cariad Cool Water Limited

04186182

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
Incorporated 23/03/2001

Previously known as

Princes Gate Cool Water Limited · until 28/11/2018
Princes Gate Coolwater Limited · until 13/08/2001
Princes Gate Watercoolers Limited · until 03/05/2001
Mundays (691) Limited · until 17/04/2001

Compliance

Last accounts

31/12/2021

audit exemption subsidiary

Next accounts due

26/06/2024

Overdue

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

56290
Other food service activities

Officers

Mr Shaun Edward Campbell

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Marcus Leek

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Shaun Edward Campbell

director · Since 07/03/2025

British · England · Age 47

Marcus Leek

director · Since 28/01/2026

British · United Kingdom · Age 51

Former

Mundays Company Secretaries Limited

corporate secretary · Resigned 30/10/2001

Lorna Catherine Palmer

director · Resigned 30/10/2001

Penelope Ann Davies

secretary · Resigned 30/06/2002

Linda Mae Hutton

secretary · Resigned 23/01/2004

Jonathan Michael Brown

director · Resigned 20/04/2012

Eira Jones

secretary · Resigned 24/04/2013

Brian Knight

director · Resigned 29/07/2016

Jonathan Michael Brown

director · Resigned 29/07/2016

William John Odell

director · Resigned 04/04/2017

Martin Jason Howells

secretary · Resigned 08/10/2018

David Hugh Jones

director · Resigned 18/12/2018

Harold Glyn Jones

director · Resigned 18/12/2018

Glyn Harold Jones

secretary · Resigned 18/12/2018

Roy Ian Lawson Dexter

director · Resigned 10/04/2020

Kevin Matthews

director · Resigned 01/11/2022

John Martin Murphy

director · Resigned 01/11/2022

Gregory Philip Pritchett

director · Resigned 25/01/2023

Jill Lee-Young

secretary · Resigned 01/06/2023

Michael John Robert Ryall

director · Resigned 09/12/2024

Jamie Christian Kent

director · Resigned 14/03/2025

Paula Smith

director · Resigned 28/01/2026

Persons with Significant Control

Culligan (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Fourth Floor, Abbots House, Reading, RG1 3BD

Reg: 02418453 · Companies House · Private Limited Company

Notified 18/12/2018

Former PSCs

Mr Harold Glyn Jones

Ceased 18/02/2019

Mr David Hugh Jones

Ceased 18/02/2019

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 09/08/2011Registered 17/08/2011Satisfied 20/10/2022

Change History

statusactive
2026-07-28

Active - Proposal to Strike off

typeltd
2026-07-28

Private Limited Company

address line1Fourth Floor Abbots House
2026-07-28

FOURTH FLOOR ABBOTS HOUSE

post townReading
2026-07-28

READING

officer appointedCAMPBELL, Shaun Edward
2026-07-28
officer appointedLEEK, Marcus
2026-07-28