Cariad Cool Water Limited

Proposed for strike-offAccounts overdue 04186182 Private limited company
Incorporated
23 March 2001 (25 years)
Previously known as
Princes Gate Cool Water Limited (until 28 November 2018)
Princes Gate Coolwater Limited (until 13 August 2001)
Princes Gate Watercoolers Limited (until 3 May 2001)
Earlier: Mundays (691) Limited
Industry
Other food services (56290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
26 June 2024 (overdue)
Last accounts
31 December 2021
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
Also at Ewt Water Limited, Fohen Limited, Culligan Water Limited · more companies
British
Born May 1975 (51)
Director · Appointed 7 March 2025
Also at Seaton Spring Limited, Culligan (UK) Limited, Fillongley Ventures Limited (proposed for strike-off) · more companies
British
Born March 1979 (47)
Officer history (21 former)
28 January 2026
Appointed Leek, Marcus as Director
28 January 2026
Resigned Smith, Paula as Director
14 March 2025
Resigned Kent, Jamie Christian as Director
7 March 2025
Appointed Campbell, Shaun Edward as Director
7 March 2025
Appointed Smith, Paula as Director
9 December 2024
Resigned Ryall, Michael John Robert as Director
1 June 2023
Resigned Lee-Young, Jill as Secretary
25 January 2023
Resigned Pritchett, Gregory Philip as Director
1 November 2022
Resigned Murphy, John Martin as Director
1 November 2022
Appointed Kent, Jamie Christian as Director
1 November 2022
Resigned Matthews, Kevin as Director
1 October 2021
Appointed Ryall, Michael John Robert as Director
10 April 2020
Resigned Dexter, Roy Ian Lawson as Director
28 March 2019
Appointed Lee-Young, Jill as Secretary
28 March 2019
Appointed Murphy, John Martin as Director
28 March 2019
Appointed Matthews, Kevin as Director
18 December 2018
Resigned Jones, Harold Glyn as Director
18 December 2018
Appointed Pritchett, Gregory Philip as Director
18 December 2018
Resigned Jones, David Hugh as Director
18 December 2018
Resigned Jones, Glyn Harold as Secretary
18 December 2018
Appointed Dexter, Roy Ian Lawson as Director
8 October 2018
Resigned Howells, Martin Jason as Secretary
8 October 2018
Appointed Jones, Glyn Harold as Secretary
4 April 2017
Resigned Odell, William John as Director
29 July 2016
Resigned Brown, Jonathan Michael as Director
29 July 2016
Resigned Knight, Brian as Director
10 September 2014
Appointed Brown, Jonathan Michael as Director
24 April 2013
Appointed Howells, Martin Jason as Secretary
24 April 2013
Resigned Jones, Eira as Secretary
20 April 2012
Appointed Knight, Brian as Director
20 April 2012
Resigned Brown, Jonathan Michael as Director
4 February 2010
Appointed Brown, Jonathan Michael as Director
23 January 2004
Appointed Jones, Eira as Secretary
23 January 2004
Resigned Hutton, Linda Mae as Secretary
1 July 2002
Appointed Hutton, Linda Mae as Secretary
30 June 2002
Resigned Davies, Penelope Ann as Secretary
30 October 2001
Appointed Jones, Harold Glyn as Director
30 October 2001
Appointed Odell, William John as Director
30 October 2001
Appointed Jones, David Hugh as Director
30 October 2001
Appointed Davies, Penelope Ann as Secretary
30 October 2001
Resigned Mundays Company Secretaries Limited as Corporate Secretary
30 October 2001
Resigned Palmer, Lorna Catherine as Director
23 March 2001
Appointed Mundays Company Secretaries Limited as Corporate Secretary
23 March 2001
Appointed Palmer, Lorna Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02418453
Former controllers (2)
18 February 2019
Ceased Harold Glyn Jones — Owns 25–50% of shares
18 February 2019
Ceased David Hugh Jones — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
22 October 2026Registered office address changed

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