Cambridge Water plc

About

Registered Number: 03175861
Date of Incorporation: 02/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

 

Based in Cambridge, Cambridge Water Plc was registered on 02 April 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Stretton, Caroline Ann, Boyd, Iain Ker, Goodwin, Jason Richard, Greasley, Martin John, Joel, Emma Elizabeth, Knowles, Eric, Orange, Timothy Stuart, Reid, Andrew Robin, Agudo Prieto, Julio, Chen, Tsien Hua Joanna, Davidson, John Frank, Professor, Gericke-bianchi, Alfredo, Iglesias, Jose Manuel Prieto, Kwan, Bing Sing Eric, Lea, Stuart George Kelvin, Linares, Ramon, Luk, Sai Hong Victor, Lyons, Eric Kenneth, Morley, Stephen Christopher, Pastor, Manuel Arguello, Penarrubia Sanchez, Salvador, Summers, Simon Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGUDO PRIETO, Julio 08 May 2003 28 April 2004 1
CHEN, Tsien Hua Joanna 28 April 2004 02 August 2011 1
DAVIDSON, John Frank, Professor 02 April 1996 25 July 1996 1
GERICKE-BIANCHI, Alfredo 15 June 2000 28 April 2004 1
IGLESIAS, Jose Manuel Prieto 30 November 2001 28 April 2004 1
KWAN, Bing Sing Eric 28 April 2004 01 December 2006 1
LEA, Stuart George Kelvin 02 August 2011 04 October 2011 1
LINARES, Ramon 01 March 2000 28 April 2004 1
LUK, Sai Hong Victor 28 April 2004 02 August 2011 1
LYONS, Eric Kenneth 02 August 2011 04 October 2011 1
MORLEY, Stephen Christopher 14 September 2011 31 January 2014 1
PASTOR, Manuel Arguello 30 November 2001 03 May 2003 1
PENARRUBIA SANCHEZ, Salvador 08 May 2003 28 April 2004 1
SUMMERS, Simon Peter 05 May 2009 31 March 2013 1
Secretary Name Appointed Resigned Total Appointments
STRETTON, Caroline Ann 10 May 2019 - 1
BOYD, Iain Ker 18 November 2008 17 November 2011 1
GOODWIN, Jason Richard 18 January 2013 10 May 2019 1
GREASLEY, Martin John 08 May 2003 18 November 2008 1
JOEL, Emma Elizabeth 01 September 2000 15 February 2001 1
KNOWLES, Eric 02 April 1996 27 October 1997 1
ORANGE, Timothy Stuart 17 November 2011 18 January 2013 1
REID, Andrew Robin 15 February 2001 14 March 2003 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AP01 - Appointment of director 12 May 2020
TM01 - Termination of appointment of director 12 May 2020
TM01 - Termination of appointment of director 09 April 2020
AP01 - Appointment of director 09 April 2020
AA - Annual Accounts 09 October 2019
AP03 - Appointment of secretary 23 May 2019
TM02 - Termination of appointment of secretary 16 May 2019
CS01 - N/A 14 May 2019
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 03 February 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 18 October 2013
TM01 - Termination of appointment of director 05 August 2013
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP03 - Appointment of secretary 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 15 May 2012
AP03 - Appointment of secretary 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
AA01 - Change of accounting reference date 28 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 08 August 2011
AP01 - Appointment of director 08 August 2011
AP01 - Appointment of director 08 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AP01 - Appointment of director 04 July 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 15 April 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 20 January 2010
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
AA - Annual Accounts 11 May 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 13 June 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
287 - Change in situation or address of Registered Office 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 28 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 24 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
363s - Annual Return 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 25 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 05 May 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
225 - Change of Accounting Reference Date 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 06 July 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
363s - Annual Return 12 June 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 06 June 1999
AUD - Auditor's letter of resignation 23 December 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 03 June 1998
RESOLUTIONS - N/A 30 April 1998
288a - Notice of appointment of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 09 June 1997
169 - Return by a company purchasing its own shares 07 February 1997
RESOLUTIONS - N/A 31 January 1997
353 - Register of members 12 November 1996
288 - N/A 20 August 1996
363s - Annual Return 10 June 1996
MISC - Miscellaneous document 07 May 1996
353a - Register of members in non-legible form 19 April 1996
353 - Register of members 19 April 1996
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 19 April 1996
325 - Location of register of directors' interests in shares etc 19 April 1996
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 19 April 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 1996
NEWINC - New incorporation documents 02 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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