Introduction
Watch Company
Updated On: 03/09/2026
C
C.G.Y. (MISERVE) LTD
C.G.Y. (MISERVE) LTD is an active company incorporated on with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). C.G.Y. (MISERVE) LTD was registered 16 years ago.(SIC: 33190)
Status
active
Active since 16 years ago
Company No
07306493
LTD Company
Age
16 Years
Incorporated 7 July 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (1 year ago)
Submitted on 3 September 2025 (1 year ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
C.G.Y.D.P.E SERVICES LIMITED
From: 7 July 2010To: 15 July 2024
Contact
Address
Unit 4, The Venture Centre Yeoford Way Exeter, EX2 8LB,
Timeline
5 key events • 2010 - 2024
Funding Officers Ownership
Company Founded
Jul 10
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRIDLE, Ivan Cgn C.G.N
ActiveChudleigh Knighton, Newton AbbotTQ13 0EY
Secretary
Appointed 07 Jul 2010
BRIDLE, Ivan Cgn C.G.N
Chudleigh Knighton, Newton AbbotTQ13 0EY
Secretary
07 Jul 2010
Active
REES, Matthew John
ResignedMusket Road, Newton AbbotTQ12 6SB
Born September 1968
Director
Appointed 07 Jul 2010
Resigned 07 Jul 2022
REES, Matthew John
Musket Road, Newton AbbotTQ12 6SB
Born September 1968
Director
07 Jul 2010
Resigned 07 Jul 2022
Resigned
BRIDLE, Ivan C.G.N
ActiveChudleigh Knighton, Newton AbbotTQ13 0EY
Born December 1972
Director
Appointed 07 Jul 2010
BRIDLE, Ivan C.G.N
Chudleigh Knighton, Newton AbbotTQ13 0EY
Born December 1972
Director
07 Jul 2010
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
C.G.Y. Holdings Limited
ActiveChudleigh Knighton, Newton AbbotTQ13 0EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2023
C.G.Y. Holdings Limited
Chudleigh Knighton, Newton AbbotTQ13 0EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2023
Active
Mr Ivan Bridle
CeasedChudleigh Knighton, Newton AbbotTQ13 0EY
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ivan Bridle
Chudleigh Knighton, Newton AbbotTQ13 0EY
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Mr Matthew John Rees
CeasedChudleigh Knighton, Newton AbbotTQ13 0EY
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Matthew John Rees
Chudleigh Knighton, Newton AbbotTQ13 0EY
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
51
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
1 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
7 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 July 2014
4 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 July 2012
5 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 October 2011
2 August 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2010