Introduction
Watch Company
S
SARAZEN LIMITED
SARAZEN LIMITED is an active company incorporated on 4 May 2004 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SARAZEN LIMITED was registered 21 years ago.(SIC: 74990)
Status
active
Active since 21 years ago
Company No
05117437
LTD Company
Age
21 Years
Incorporated 4 May 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Unit 1 Barons Court Graceways Blackpool, FY4 5GP,
Previous Addresses
Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom
From: 12 July 2016To: 13 July 2016
Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom
From: 11 July 2016To: 12 July 2016
7-9 Wilkinson Avenue Blackpool Lanc FY3 9XG
From: 4 May 2004To: 11 July 2016
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Active7-9 Wilkinson Avenue, BlackpoolFY3 9XG
Corporate secretary
Appointed 04 May 2004
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
7-9 Wilkinson Avenue, BlackpoolFY3 9XG
Corporate secretary
04 May 2004
Active
HALL, Christopher
ActiveCanal Street, Miami33166
Born September 1972
Director
Appointed 04 May 2004
HALL, Christopher
Canal Street, Miami33166
Born September 1972
Director
04 May 2004
Active
ROCHE, Christopher Joseph
ActiveBarons Court, BlackpoolFY4 5GP
Born October 1969
Director
Appointed 04 May 2004
ROCHE, Christopher Joseph
Barons Court, BlackpoolFY4 5GP
Born October 1969
Director
04 May 2004
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Hall
ActiveBarons Court, BlackpoolFY4 5GP
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Mr Christopher Hall
Barons Court, BlackpoolFY4 5GP
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Active
Mr Christopher Joseph Roche
ActiveBarons Court, BlackpoolFY4 5GP
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Mr Christopher Joseph Roche
Barons Court, BlackpoolFY4 5GP
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Active
Filing History
52
Description
Type
Date Filed
Document
13 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2016
12 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2016
11 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2016
2 June 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 June 2011