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<SEC-DOCUMENT>0000950144-05-002662.txt : 20050316
<SEC-HEADER>0000950144-05-002662.hdr.sgml : 20050316
<ACCEPTANCE-DATETIME>20050316170450
ACCESSION NUMBER:		0000950144-05-002662
CONFORMED SUBMISSION TYPE:	NT 10-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20041231
FILED AS OF DATE:		20050316
DATE AS OF CHANGE:		20050316
EFFECTIVENESS DATE:		20050316

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CONSOLIDATED WATER CO LTD
		CENTRAL INDEX KEY:			0000928340
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER SUPPLY [4941]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			E6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		NT 10-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-25248
		FILM NUMBER:		05686329

	BUSINESS ADDRESS:	
		STREET 1:		TRAFALGAR PL
		STREET 2:		WEST BAY RD
		CITY:			GRAND CAYMAN BWI CAY
		STATE:			E9
		ZIP:			00000
		BUSINESS PHONE:		8099474277

	MAIL ADDRESS:	
		STREET 1:		TRAFALGAR PLACE, WEST BAY ROAD, P.O. BOX
		STREET 2:		GRAND CAYMAN, CAYMAN ISLANDS, BWI

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CAYMAN WATER CO LTD
		DATE OF NAME CHANGE:	19941212
</SEC-HEADER>
<DOCUMENT>
<TYPE>NT 10-K
<SEQUENCE>1
<FILENAME>g93890ntnt10vk.htm
<DESCRIPTION>CONSOLIDATED WATER CO. LTD.
<TEXT>
<HTML>
<HEAD>
<TITLE>Consolidated Water Co. Ltd.</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<P align="center" style="font-size: 18pt"><B>FORM 12b-25</B>

<DIV align="right">
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    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR>
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<TR valign="bottom" style="background: #cceeff">
    <TD width="1%" style="border-left: 3px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
              <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD style="border-right: 0px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 2px solid #000000">SEC File No.</TD>
    <TD width="1%" style="border-right: 3px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-left: 3px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD style="border-right: 0px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 2px solid #000000">001-11454</TD>
    <TD width="1%" style="border-right: 3px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="6" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><B>NOTIFICATION OF LATE FILING</B>



<P>
<TABLE width="100%" border="0" cellpadding="2" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="1%"></TD>
    <TD width="99%"></TD>
</TR>
<TR valign="top">
    <TD nowrap><I>(Check One):</I>&nbsp;</TD>
    <TD><FONT face="Wingdings">&#120;</FONT> Form&nbsp;10-K <FONT face="Wingdings">&#111;</FONT> Form&nbsp;20-F <FONT face="Wingdings">&#111;</FONT> Form&nbsp;11-K <FONT face="Wingdings">&#111;</FONT> Form&nbsp;10-Q <FONT face="Wingdings">&#111;</FONT> Form&nbsp;N-SAR &#091; &#093; Form&nbsp;N-CSR</TD>
</TR>
</TABLE>


<P align="left" style="font-size: 10pt">For Period Ended: <U> December&nbsp;31, 2004</U>



<P align="left" style="font-size: 10pt"><FONT face="Wingdings">&#111;</FONT> Transition Report on Form&nbsp;10-K<BR>
<FONT face="Wingdings">&#111;</FONT> Transition Report on Form&nbsp;20-F<BR>
<FONT face="Wingdings">&#111;</FONT> Transition Report on Form&nbsp;11-K<BR>
<FONT face="Wingdings">&#111;</FONT> Transition Report on Form&nbsp;10-Q<BR>
<FONT face="Wingdings">&#111;</FONT> Transition Report on Form&nbsp;N-SAR<BR>
For the Transition Period Ended: _________________

<P>
<DIV style="width: 100%; border: 2px solid black; padding: 11px;">


<P align="center" style="font-size: 12pt"><B>Nothing in this form shall be construed to imply that the Commission has<BR>
verified any information contained herein.</B>


</DIV>



<P align="left" style="font-size: 10pt">If the notification relates to a portion of the filing checked above, identify the item(s) to which
the notification relates:



<P align="center" style="font-size: 10pt">The entire Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2004<BR>
<HR size="1" noshade width="100%" align="center" color="#000000">



<P align="left" style="font-size: 10pt"><B>PART I &#151; REGISTRANT INFORMATION</B>



<P align="left" style="font-size: 10pt"><B>Consolidated Water Co. Ltd.</B>
<HR size="1" noshade width="100%" align="center" color="#000000">



<DIV align="left" style="font-size: 10pt">Full Name of Registrant</DIV>


<P align="left" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000">



<DIV align="left" style="font-size: 10pt">Former Name if Applicable</DIV>



<P align="left" style="font-size: 10pt"><B>P.O. Box 1114 GT, Trafalgar Place, West Bay Road</B>
<HR size="1" noshade width="100%" align="center" color="#000000">



<DIV align="left" style="font-size: 10pt">Address of Principal Executive Office <I>(Street and number)</I></DIV>



<P align="left" style="font-size: 10pt"><B>Grand Cayman, Cayman Islands, B.W.I.</B>
<HR size="1" noshade width="100%" align="center" color="#000000">



<DIV align="left" style="font-size: 10pt">City, State and Zip Code</DIV>



<P align="left" style="font-size: 10pt"><B>PART II &#151; RULES 12b-25(b) AND (c)</B>



<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt">If the subject report could not be filed without unreasonable effort or expense and the registrant
seeks relief pursuant to Rule&nbsp;12b-25(b), the following should be completed.


<P>
<TABLE width="100%" border="0" cellpadding="2" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="1%"></TD>
    <TD width="99%"></TD>
</TR>
<TR valign="top">
    <TD nowrap><FONT face="Wingdings">&#120;</FONT> (a)&nbsp;</TD>
    <TD>The reasons described in reasonable detail in Part III of this form could not be eliminated without
unreasonable effort or expense.</TD>
</TR>
</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="2" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="1%"></TD>
    <TD width="99%"></TD>
</TR>
<TR valign="top">
    <TD nowrap><FONT face="Wingdings">&#120;</FONT> (b)&nbsp;</TD>
    <TD>The subject annual report, semi-annual report, transition report on Form&nbsp;10-K, Form&nbsp;20-F, Form&nbsp;11-K,
Form&nbsp;N-SAR or Form&nbsp;N-CSR, or portion thereof, will be filed
on or before the fifteenth calendar day following
the prescribed due date; or the subject quarterly report of transition report on Form&nbsp;10-Q, or portion thereof,
will be filed on or before the fifth calendar day following the prescribed due date; and</TD>
</TR>
</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="2" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="1%"></TD>
    <TD width="99%"></TD>
</TR>
<TR valign="top">
    <TD nowrap><FONT face="Wingdings">&#111;</FONT> (c)&nbsp;</TD>
    <TD>The accountant&#146;s statement or other exhibit required by Rule&nbsp;12b-25(c) has been attached if applicable.</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="left" style="font-size: 10pt"><B>PART III &#151; NARRATIVE</B>


<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt">State below in reasonable detail the reasons why Forms 10-K, 20-F, 11-K, 10-Q, N-SAR, N-CSR or
the transition report or portion thereof, could not be filed within the prescribed time period.


<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt">As a result of the extensive damage to the Company&#146;s administrative offices caused by Hurricane
Ivan in September&nbsp;2004, the administrative functions of the Registrant have been severely hampered.
Consequently, the Registrant is unable to file its Form 10-K for the year ended December&nbsp;31, 2004
within the prescribed time period without unreasonable effort and expense. The Registrant requires
additional time to complete the consolidated financial statements and other disclosures required in
its Form 10-K for the period ended December&nbsp;31, 2004, including management&#146;s report on the
effectiveness of the Registrant&#146;s internal control over financial reporting as of the end of the
Registrant&#146;s last fiscal year. The Registrant believes that the Form 10-K will be filed on or
before the fifteenth calendar day following the due date. However, management&#146;s assessment of the
Registrant&#146;s internal control over financial reporting and the Registrant&#146;s independent
accountants&#146; attestation report on management&#146;s assessment will be filed by an amendment to the
Form 10-K.



<P align="left" style="font-size: 10pt"><B>PART IV&#151; OTHER INFORMATION</B>



<P align="left" style="font-size: 10pt">(1)&nbsp;Name and telephone number of person to contact in regard to this notification


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="30%">&nbsp;</TD>
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    <TD width="30%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Brent Santha
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(345)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">945-4277</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Name)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Area Code)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Telephone Number)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
    <TD>Have all other periodic reports required under Section&nbsp;13 or 15(d) of the Securities
Exchange Act of 1934 or Section&nbsp;30 of the Investment Company Act of 1940 during the preceding 12
months or for such shorter period that the registrant was required to file such report(s) been
filed? If answer is no, identify report(s). <FONT face="Wingdings">&#120;</FONT> Yes <FONT face="Wingdings">&#111;</FONT> No</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000">



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(3)&nbsp;&nbsp;</TD>
    <TD>Is it anticipated that any significant change in results of operations from the corresponding
period for the last fiscal year will be reflected by the earnings statements to be included in the
subject report or portion thereof? <FONT face="Wingdings">&#111;</FONT> Yes <FONT face="Wingdings">&#120;</FONT> No</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000">



<P align="center" style="font-size: 10pt"><U>Consolidated Water Co. Ltd.</U><BR>
(Name of Registrant as Specified in Charter)



<P align="left" style="font-size: 10pt">has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.



<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date: March 16, 2005&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Brent Santha
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Brent Santha, Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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