OpenCompanies

Cariad Cool Water Limited

Company number
04186182
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Mar 2001
Nature of business
Other food services
Corporate group
Osmosis Topco Limited (46 companies)

Registered office

Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD

Previous names

  • Princes Gate Coolwater Limited (until 13 Aug 2001)
  • Princes Gate Watercoolers Limited (until 3 May 2001)
  • Princes Gate Cool Water Limited (until 28 Nov 2018)
  • Mundays (691) Limited (until 17 Apr 2001)

Officers

NameRoleAppointedResigned
LEEK, Marcus Director 28 Jan 2026
CAMPBELL, Shaun Edward Director 7 Mar 2025
SMITH, Paula Director 7 Mar 2025 28 Jan 2026
KENT, Jamie Christian Director 1 Nov 2022 14 Mar 2025
RYALL, Michael John Robert Director 1 Oct 2021 9 Dec 2024
LEE-YOUNG, Jill Secretary 28 Mar 2019 1 Jun 2023
PRITCHETT, Gregory Philip Director 18 Dec 2018 25 Jan 2023
MATTHEWS, Kevin Director 28 Mar 2019 1 Nov 2022
MURPHY, John Martin Director 28 Mar 2019 1 Nov 2022
DEXTER, Roy Ian Lawson Director 18 Dec 2018 10 Apr 2020
JONES, Glyn Harold Secretary 8 Oct 2018 18 Dec 2018
JONES, David Hugh Director 30 Oct 2001 18 Dec 2018
JONES, Harold Glyn Director 30 Oct 2001 18 Dec 2018
HOWELLS, Martin Jason Secretary 24 Apr 2013 8 Oct 2018
ODELL, William John Director 30 Oct 2001 4 Apr 2017
BROWN, Jonathan Michael Director 10 Sep 2014 29 Jul 2016
KNIGHT, Brian Director 20 Apr 2012 29 Jul 2016
JONES, Eira Secretary 23 Jan 2004 24 Apr 2013
BROWN, Jonathan Michael Director 4 Feb 2010 20 Apr 2012
HUTTON, Linda Mae Secretary 1 Jul 2002 23 Jan 2004
DAVIES, Penelope Ann Secretary 30 Oct 2001 30 Jun 2002
PALMER, Lorna Catherine Director 23 Mar 2001 30 Oct 2001
MUNDAYS COMPANY SECRETARIES LIMITED Corporate-Secretary 23 Mar 2001 30 Oct 2001

Control

NameNature of controlNotifiedCeased
Culligan (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2018
Mr David Hugh Jones Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Feb 2019
Mr Harold Glyn Jones Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Feb 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - £614,620 £54,658 28
31 Dec 2017 - - - -
31 Dec 2016 £1,629,325 £381,731 £571 26
31 Dec 2015 £1,478,819 £536,385 £620 -
31 Dec 2014 £1,522,981 £536,987 £400 -
31 Dec 2013 £1,396,317 £442,274 £1,969 -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -

Connections

Owned by

Cariad Cool Water Limited → Culligan (UK) Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited

Directors’ other companies

Companies at the same address

Data