Cambrian Utilities Limited. Head office in Cardiff. Check Director.

Cambrian Utilities Limited, Cardiff

Cambrian Utilities Limited is a private limited company. Previously, it was called Glas Cymru Newco 1 Cyfyngedig (it was changed on 2016-09-22). Located at Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff CF3 0LT, this 8 years old enterprise was incorporated on 2016-03-24 and is officially categorised as "sewerage" (Standard Industrial Classification code: 37000), "water collection, treatment and supply" (SIC: 36000).
3 directors can be found in the firm: Peter P. (appointed on 19 November 2019), Peter D. (appointed on 19 November 2019), Sian R. (appointed on 19 November 2019). As for the secretaries (1 in total), we can name: Nicola F. (appointed on 06 February 2023).

About
Name: Cambrian Utilities Limited
Number: 10082803
Incorporation date: 2016-03-24
End of financial year: 31 March


Address:	Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT
SIC code:	37000 - Sewerage 36000 - Water collection, treatment and supply

Company staff

People with significant control

Welsh Water Holdings Limited

6 April 2016

Address	Dwr Cymru Welsh Water, Linea Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	10079953
Nature of control:	75,01-100% shares

The target date for Cambrian Utilities Limited confirmation statement filing is 2024-04-06. The most current one was sent on 2023-03-23. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Welsh Water Holdings Limited that owns over 3/4 of shares. The corporate PSC can be reached at Fortran Road, St. Mellons, CF3 0LT Cardiff.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 23, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 23, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 5th, February 2024 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 5th, February 2024 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, February 2024 \| accounts	Free Download (262 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 5th, February 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 25th, January 2024 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 25th, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, January 2024 \| accounts	Free Download (262 pages)
CS01	Confirmation statement with no updates March 23, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AP03	On February 6, 2023 - new secretary appointed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 6, 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, November 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control February 12, 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 23, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Dwr Cymru Cyfyngedig Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY United Kingdom to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on February 12, 2021 filed on: 12th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	On November 19, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AP01	On November 19, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AP01	On November 19, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 18, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates March 23, 2018 filed on: 30th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 23, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 22, 2016 filed on: 22nd, September 2016 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2016 \| incorporation	Free Download (40 pages)

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