Elsenham Water Limited

General information

Name:

Elsenham Water Ltd

Office Address:

Water Circle City Meadows CM22 6DR London Stansted

Number: 03146515

Incorporation date: 1996-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elsenham Water began its operations in the year 1996 as a Private Limited Company registered with number: 03146515. This particular company has been operating for 28 years and it's currently active. This firm's registered office is based in London Stansted at Water Circle. You can also locate the firm utilizing the area code : CM22 6DR. The firm changed its business name already three times. Up till 2004 the firm has provided its services under the name of Elsenham Natural Spring Water Company but at this moment the firm is registered under the business name Elsenham Water Limited. This firm's declared SIC number is 11070, that means Manufacture of soft drinks; production of mineral waters and other bottled waters. Elsenham Water Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-01-16.

In the limited company, the full scope of director's assignments have so far been fulfilled by Michael J. who was assigned this position in 1996. Since Mon, 1st Jul 1996 John T., had been responsible for a variety of tasks within this specific limited company until the resignation in January 2000. As a follow-up a different director, including Jane W. resigned on Mon, 11th Jun 2001. Additionally, the managing director's tasks are regularly supported by a secretary - Iain A., who was appointed by this specific limited company 24 years ago.

  • Previous company's names
  • Elsenham Water Limited 2004-03-04
  • Elsenham Natural Spring Water Company Limited 2002-10-08
  • Patum Peperium Limited 1996-02-27
  • Stenshield Limited 1996-01-16

Financial data based on annual reports

Company staff

Iain A.

Role: Secretary

Appointed: 14 February 2000

Latest update: 10 April 2024

Michael J.

Role: Director

Appointed: 12 February 1996

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cheergrey Limited owns over 3/4 of company shares. This business can be reached in London Stansted at City Meadows, CM22 6DR, Essex and was registered as a PSC under the reg no 03063871.

Cheergrey Limited
Address: Water Circle City Meadows, London Stansted, Essex, CM22 6DR, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03063871
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 January 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
28
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