KEMBLE WATER FINANCE LIMITED
ActiveCompany no. 05819317 · Private limited company · Incorporated 17 May 2006
Accounts overdue since 30 Sep 2025
Company no. 05819317 · Private limited company · Incorporated 17 May 2006
Original documents filed with Companies House · 396 filings
15 May 2026
Confirmation
Confirmation statement made on 15 May 2026 with no updates
PDF · 3 pages
18 Nov 2025
Address
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 18 Nov 2025
PDF · 1 page
14 May 2025
Officers
Director's details changed for Paul O’Donnell on 20 May 2024
PDF · 2 pages
14 May 2025
Officers
Director's details changed for Mr Nicholas John Pike on 8 Jul 2024
PDF · 2 pages
14 May 2025
Confirmation
Confirmation statement made on 14 May 2025 with no updates
PDF · 3 pages
25 Sep 2024
Accounts
Current accounting period extended from 31 Mar 2024 to 30 Sep 2024
PDF · 1 page
12 Jul 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
Showing 1–25 of 396 filings. Documents open on Companies House in a new tab.
9 Jul 2024
Officers
Termination of appointment of Chenye Wang as a director on 9 Jul 2024
PDF · 1 page
9 Jul 2024
Officers
Termination of appointment of David Jinlin Xie as a director on 9 Jul 2024
PDF · 1 page
8 Jul 2024
Officers
Termination of appointment of Thomas Bolton as a director on 8 Jul 2024
PDF · 1 page
8 Jul 2024
Officers
Termination of appointment of Perry Denis Noble as a director on 8 Jul 2024
PDF · 1 page
8 Jul 2024
Officers
Termination of appointment of Gavin Bruce Merchant as a director on 8 Jul 2024
PDF · 1 page
8 Jul 2024
Officers
Termination of appointment of Susannah Lowndes as a director on 8 Jul 2024
PDF · 1 page
8 Jul 2024
Officers
Termination of appointment of Henrik Onarheim as a director on 8 Jul 2024
PDF · 1 page
20 Jun 2024
Confirmation
Confirmation statement made on 14 May 2024 with updates
PDF · 5 pages
21 May 2024
Officers
Appointment of Paul O’Donnell as a director on 20 May 2024
PDF · 2 pages
21 May 2024
Officers
Appointment of Mr Nicholas John Pike as a director on 20 May 2024
PDF · 2 pages
21 May 2024
Officers
Termination of appointment of Jenny Lyn Dela Cruz as a director on 20 May 2024
PDF · 1 page
21 May 2024
Officers
Termination of appointment of Jerry James Divoky as a director on 20 May 2024
PDF · 1 page
21 May 2024
Officers
Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024
PDF · 1 page
21 May 2024
Officers
Termination of appointment of Jason David Cogley as a director on 20 May 2024
PDF · 1 page
21 May 2024
Officers
Termination of appointment of Ying Deng as a director on 20 May 2024
PDF · 1 page
21 May 2024
Officers
Termination of appointment of Alastair Colin Hall as a director on 20 May 2024
PDF · 1 page
5 Apr 2024
Officers
Termination of appointment of Sally Lewis as a secretary on 5 Apr 2024
PDF · 1 page