CARIAD COOL WATER LIMITED

Company summary

Accounts overdue

Company number: 04186182
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 March 200125 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Accounts due: 26 June 2024
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Nature of business
Other food services
Previous company names
PRINCES GATE COOL WATER LIMITED
PRINCES GATE COOLWATER LIMITED
PRINCES GATE WATERCOOLERS LIMITED
MUNDAYS (691) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Shaun Edward ACTIVE	Director	07 Mar 2025		England	March 1979	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
LEEK, Marcus ACTIVE	Director	28 Jan 2026		United Kingdom	May 1975	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
DAVIES, Penelope Ann RESIGNED	Secretary	30 Oct 2001	30 Jun 2002			Connaught Cottage, 123 Main Street, Pembroke, Pembrokeshire, SA71 4DB
HOWELLS, Martin Jason RESIGNED	Secretary	24 Apr 2013	08 Oct 2018			New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
HUTTON, Linda Mae RESIGNED	Secretary	01 Jul 2002	23 Jan 2004			Rose Cottage, Lew Road Witney, Oxford, Oxfordshire, OX29 7PP
JONES, Eira RESIGNED	Secretary	23 Jan 2004	24 Apr 2013			New House Farm, Ludchurch, Narberth, Pembrokeshire, SA67 8JD
JONES, Glyn Harold RESIGNED	Secretary	08 Oct 2018	18 Dec 2018			New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
LEE-YOUNG, Jill RESIGNED	Secretary	28 Mar 2019	01 Jun 2023			Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2001	30 Oct 2001			Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
BROWN, Jonathan Michael RESIGNED	Director	10 Sep 2014	29 Jul 2016	United Kingdom	April 1955	New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
BROWN, Jonathan Michael RESIGNED	Director	04 Feb 2010	20 Apr 2012	United Kingdom	April 1955	New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
DEXTER, Roy Ian Lawson RESIGNED	Director	18 Dec 2018	10 Apr 2020	England	October 1968	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
JONES, David Hugh RESIGNED	Director	30 Oct 2001	18 Dec 2018	Wales	October 1964	Knights Rest, The Coppers, Princes Gate, Narberth, Pembrokeshire, SA67 8TE
JONES, Harold Glyn RESIGNED	Director	30 Oct 2001	18 Dec 2018	Wales	August 1963	New House Farm, Princes Gate, Narberth, SA67 8JD
KENT, Jamie Christian RESIGNED	Director	01 Nov 2022	14 Mar 2025	England	September 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
KNIGHT, Brian RESIGNED	Director	20 Apr 2012	29 Jul 2016	England	September 1936	New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
MATTHEWS, Kevin RESIGNED	Director	28 Mar 2019	01 Nov 2022	England	August 1967	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
MURPHY, John Martin RESIGNED	Director	28 Mar 2019	01 Nov 2022	England	August 1967	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
ODELL, William John RESIGNED	Director	30 Oct 2001	04 Apr 2017	England	November 1941	Walnut Lodge, Furze Hill, London Road, Shipston On Stour, Warwickshire, CV36 4EP
PALMER, Lorna Catherine RESIGNED	Director	23 Mar 2001	30 Oct 2001		August 1954	Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
PRITCHETT, Gregory Philip RESIGNED	Director	18 Dec 2018	25 Jan 2023	England	September 1972	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
RYALL, Michael John Robert RESIGNED	Director	01 Oct 2021	09 Dec 2024	England	March 1986	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
SMITH, Paula RESIGNED	Director	07 Mar 2025	28 Jan 2026	United Kingdom	June 1973	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

CAMPBELL, Shaun Edward ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

DAVIES, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 30 Oct 2001
Resigned on: 30 Jun 2002
Address: Connaught Cottage, 123 Main Street, Pembroke, Pembrokeshire, SA71 4DB

HOWELLS, Martin Jason RESIGNED
Role: Secretary
Appointed on: 24 Apr 2013
Resigned on: 08 Oct 2018
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

HUTTON, Linda Mae RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 23 Jan 2004
Address: Rose Cottage, Lew Road Witney, Oxford, Oxfordshire, OX29 7PP

JONES, Eira RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 24 Apr 2013
Address: New House Farm, Ludchurch, Narberth, Pembrokeshire, SA67 8JD

JONES, Glyn Harold RESIGNED
Role: Secretary
Appointed on: 08 Oct 2018
Resigned on: 18 Dec 2018
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

LEE-YOUNG, Jill RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 01 Jun 2023
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 30 Oct 2001
Address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP

BROWN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

BROWN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

DEXTER, Roy Ian Lawson RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: October 1968
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

JONES, David Hugh RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 18 Dec 2018
Country of Residence: Wales
Date of birth: October 1964
Address: Knights Rest, The Coppers, Princes Gate, Narberth, Pembrokeshire, SA67 8TE

JONES, Harold Glyn RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 18 Dec 2018
Country of Residence: Wales
Date of birth: August 1963
Address: New House Farm, Princes Gate, Narberth, SA67 8JD

KENT, Jamie Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1984
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

KNIGHT, Brian RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: September 1936
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

MATTHEWS, Kevin RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1967
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

MURPHY, John Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1967
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

ODELL, William John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 04 Apr 2017
Country of Residence: England
Date of birth: November 1941
Address: Walnut Lodge, Furze Hill, London Road, Shipston On Stour, Warwickshire, CV36 4EP

PALMER, Lorna Catherine RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 30 Oct 2001
Date of birth: August 1954
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP

PRITCHETT, Gregory Philip RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1972
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

RYALL, Michael John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: March 1986
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

SMITH, Paula RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.