Active
Company Information for CAMBRIAN UTILITIES LIMITED
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CAMBRIAN UTILITIES LIMITED | ||
Legal Registered Office | ||
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT | ||
Previous Names | ||
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Company Number | 10082803 | |
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Company ID Number | 10082803 | |
Date formed | 2016-03-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 21/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-06 02:32:29 |
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Officer | Role | Date Appointed |
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NICOLA WILLIAMS |
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PETER JEREMY BRIDGEWATER |
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SONIA MCCORQUODALE CRUISE |
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CHRISTOPHER ALUN JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELSH WATER ORGANIC ENERGY LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
WELSH WATER INFRASTRUCTURE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
WELSH WATER HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
GLAS CYMRU HOLDINGS CYFYNGEDIG | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
HYDRO 1 LIMITED | Director | 2015-01-28 | CURRENT | 2014-11-24 | Dissolved 2017-09-29 | |
DWR CYMRU (FINANCING) LIMITED | Director | 2014-09-16 | CURRENT | 2001-04-02 | Active | |
DWR CYMRU CYFYNGEDIG | Director | 2014-09-01 | CURRENT | 1989-04-01 | Active | |
GLAS CYMRU ANGHYFYNGEDIG | Director | 2014-09-01 | CURRENT | 2000-04-13 | Active | |
GLAS CYMRU (SECURITIES) CYFYNGEDIG | Director | 2014-09-01 | CURRENT | 2000-12-21 | Active | |
DWR CYMRU (HOLDINGS) LIMITED | Director | 2014-09-01 | CURRENT | 2000-03-23 | Active | |
WELSH WATER INFRASTRUCTURE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
WELSH WATER ORGANIC ENERGY LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
WELSH WATER INFRASTRUCTURE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
WELSH WATER HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
GLAS CYMRU HOLDINGS CYFYNGEDIG | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
DWR CYMRU CUSTOMER SERVICES LIMITED | Director | 2012-07-09 | CURRENT | 2012-06-21 | Dissolved 2017-09-29 | |
WATER UK | Director | 2008-06-01 | CURRENT | 1998-03-27 | Active | |
WELSH WATER UTILITIES FINANCE PLC | Director | 2001-05-11 | CURRENT | 1993-11-08 | Dissolved 2017-09-29 | |
DWR CYMRU CYFYNGEDIG | Director | 2001-05-11 | CURRENT | 1989-04-01 | Active | |
DWR CYMRU (HOLDINGS) LIMITED | Director | 2001-05-11 | CURRENT | 2000-03-23 | Active | |
DWR CYMRU (FINANCING) LIMITED | Director | 2001-05-11 | CURRENT | 2001-04-02 | Active | |
GLAS CYMRU (SECURITIES) CYFYNGEDIG | Director | 2001-02-01 | CURRENT | 2000-12-21 | Active | |
GLAS CYMRU ANGHYFYNGEDIG | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Appointment of Mrs Nicola Joanne Foreman as company secretary on 2023-02-06 | ||
Termination of appointment of Nicola Williams on 2023-02-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Welsh Water Holdings Limited as a person with significant control on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM Dwr Cymru Cyfyngedig Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER | |
AP01 | DIRECTOR APPOINTED MRS SIAN ROWLAND ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALUN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA MCCORQUODALE CRUISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/09/16 | |
CERTNM | COMPANY NAME CHANGED GLAS CYMRU NEWCO 1 CYFYNGEDIG CERTIFICATE ISSUED ON 22/09/16 | |
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as CAMBRIAN UTILITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |