Thames Water (Kemble) Finance Plc
07516930
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
Former
corporate secretary · Resigned 24/03/2011
director · Resigned 24/03/2011
corporate director · Resigned 24/03/2011
secretary · Resigned 27/11/2014
secretary · Resigned 08/07/2016
director · Resigned 31/12/2016
director · Resigned 29/09/2017
director · Resigned 13/04/2018
secretary · Resigned 20/04/2018
director · Resigned 19/07/2019
director · Resigned 26/07/2019
secretary · Resigned 23/12/2021
secretary · Resigned 27/05/2022
director · Resigned 08/07/2022
director · Resigned 22/02/2023
director · Resigned 22/02/2023
director · Resigned 24/05/2023
director · Resigned 24/05/2023
director · Resigned 24/05/2023
secretary · Resigned 12/02/2024
secretary · Resigned 05/04/2024
director · Resigned 20/05/2024
director · Resigned 20/05/2024
director · Resigned 08/07/2024
Persons with Significant Control
Kemble Water Finance Limited
Clearwater Court, Vastern Road, Reading, RG1 8DB
Reg: 05819317 · Companies House - England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Change History
Active
Public Limited Company
7TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
confirmation statement with updates
change account reference date company current extended
termination director company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person secretary company with name date
auditors resignation company
accounts with accounts type full
auditors resignation company
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type interim
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type interim
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type interim
legacy
legacy
application trading certificate
change account reference date company current extended
termination secretary company with name
change registered office address company with date old address
capital allotment shares
termination director company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
certificate change of name company
change of name notice
incorporation company