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Cariad Cool Water Limited

Cariad Cool Water Limited is an active company incorporated on 23 March 2001 with the registered office located in Reading, Berkshire. Cariad Cool Water Limited was registered 24 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04186182
Private limited company
Age
24 years
Incorporated 23 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 187 days
Dated 4 April 2024 (1 year 6 months ago)
Next confirmation dated 4 April 2025
Was due on 18 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 483 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 June 2023
Was due on 26 June 2024 (1 year 3 months ago)
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Angel House Shaw Road Wolverhampton WV10 9LE England
Telephone
01834831700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • Australian • Lives in UK • Born in Mar 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1973
Director • Company Secretary • British • Lives in England • Born in Sep 1984
Angel Springs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Culligan (UK) Limited
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Seaton Spring Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
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Waterlogic UK Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
Active
Norfolk Water Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
Active
Cooler Sense Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
Active
Angel Springs Holdings Limited
Jamie Christian Kent, Paula Smith, and 2 more are mutual people.
Active
Fillongley Ventures Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
Active
Kingshill Mineral Water Ltd
Jamie Christian Kent, Paula Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£48.9K
Decreased by £54.35K (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 16 (-76%)
Total Assets
£2.56M
Increased by £464.48K (+22%)
Total Liabilities
-£1.13M
Increased by £29.61K (+3%)
Net Assets
£1.44M
Increased by £434.87K (+43%)
Debt Ratio (%)
44%
Decreased by 8.31% (-16%)
Latest Activity
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Voluntary Strike-Off Suspended
6 Months Ago on 3 Apr 2025
Application To Strike Off
7 Months Ago on 26 Mar 2025
Jamie Christian Kent Resigned
7 Months Ago on 14 Mar 2025
Shaun Edward Campbell Appointed
7 Months Ago on 7 Mar 2025
Paula Smith Appointed
7 Months Ago on 7 Mar 2025
Michael John Robert Ryall Resigned
10 Months Ago on 9 Dec 2024
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 27 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 3 Apr 2025
Application to strike the company off the register
Submitted on 26 Mar 2025
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Shaun Edward Campbell as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Paula Smith as a director on 7 March 2025
Submitted on 7 Mar 2025
Solvency Statement dated 20/02/25
Submitted on 25 Feb 2025
Statement by Directors
Submitted on 25 Feb 2025
Statement of capital on 25 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Repayment History
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