Introduction
Watch Company
O
OCU NORTHAVON WATER SOLUTIONS LIMITED
OCU NORTHAVON WATER SOLUTIONS LIMITED is an active company incorporated on 13 October 2021 with the registered office located in Stockport. The company operates in the Construction sector, specifically engaged in unknown sic code (42910). OCU NORTHAVON WATER SOLUTIONS LIMITED was registered 4 years ago.(SIC: 42910)
Status
active
Active since 4 years ago
Company No
13676911
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
NORTHAVON WATER SOLUTIONS LTD
From: 13 October 2021To: 22 May 2023
Address
Artemis House 6-8 Greek Street Stockport, SK3 8AB,
Previous Addresses
Northavon Group Northavon House Pows Orchard Midsomer Norton Bath BA3 2HY United Kingdom
From: 13 October 2021To: 30 May 2023
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8 Greek Street, StockportSK3 8AB
Secretary
Appointed 19 May 2023
CORNWELL, Michael
6-8 Greek Street, StockportSK3 8AB
Secretary
19 May 2023
Active
HUGHES, Michael Blake
Active6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 19 May 2023
HUGHES, Michael Blake
6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
19 May 2023
Active
O'SULLIVAN, Denis Adrian
Active6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
Appointed 19 May 2023
O'SULLIVAN, Denis Adrian
6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
19 May 2023
Active
SNOWBALL, David Matthew
Active6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 19 May 2023
SNOWBALL, David Matthew
6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
19 May 2023
Active
CLANCY, Michael John
Resigned6-8 Greek Street, StockportSK3 8AB
Born January 1981
Director
Appointed 19 May 2023
Resigned 15 Dec 2023
CLANCY, Michael John
6-8 Greek Street, StockportSK3 8AB
Born January 1981
Director
19 May 2023
Resigned 15 Dec 2023
Resigned
CROWHURST, Matthew
Resigned6-8 Greek Street, StockportSK3 8AB
Born September 1969
Director
Appointed 16 Feb 2022
Resigned 19 May 2023
CROWHURST, Matthew
6-8 Greek Street, StockportSK3 8AB
Born September 1969
Director
16 Feb 2022
Resigned 19 May 2023
Resigned
DAVIES, Gareth Huw
Resigned6-8 Greek Street, StockportSK3 8AB
Born April 1977
Director
Appointed 19 May 2023
Resigned 15 Jan 2024
DAVIES, Gareth Huw
6-8 Greek Street, StockportSK3 8AB
Born April 1977
Director
19 May 2023
Resigned 15 Jan 2024
Resigned
MATTHEWS, David Mark
Resigned6-8 Greek Street, StockportSK3 8AB
Born May 1963
Director
Appointed 16 Feb 2022
Resigned 19 May 2023
MATTHEWS, David Mark
6-8 Greek Street, StockportSK3 8AB
Born May 1963
Director
16 Feb 2022
Resigned 19 May 2023
Resigned
MATTHEWS, Mark Peter
Resigned6-8 Greek Street, StockportSK3 8AB
Born July 1967
Director
Appointed 13 Oct 2021
Resigned 19 May 2023
MATTHEWS, Mark Peter
6-8 Greek Street, StockportSK3 8AB
Born July 1967
Director
13 Oct 2021
Resigned 19 May 2023
Resigned
SETFORD, David Christopher
Resigned6-8 Greek Street, StockportSK3 8AB
Born December 1952
Director
Appointed 16 Feb 2022
Resigned 19 May 2023
SETFORD, David Christopher
6-8 Greek Street, StockportSK3 8AB
Born December 1952
Director
16 Feb 2022
Resigned 19 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
6-8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Ocu Northavon Holdings Limited
6-8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Northavon Group Ltd
CeasedNorthavon House, Midsomer NortonBA3 2HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Ceased 16 Feb 2022
Northavon Group Ltd
Northavon House, Midsomer NortonBA3 2HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2021
Ceased 16 Feb 2022
Ceased
Mr Mark Peter Matthews
CeasedNorthavon House, Midsomer NortonBA3 2HY
Born July 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Ceased 16 Feb 2022
Mr Mark Peter Matthews
Northavon House, Midsomer NortonBA3 2HY
Born July 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Oct 2021
Ceased 16 Feb 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022