Introduction
Watch Company
S
SEVERN TRENT CARSINGTON LIMITED
SEVERN TRENT CARSINGTON LIMITED is an active company incorporated on 18 March 2011 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEVERN TRENT CARSINGTON LIMITED was registered 15 years ago.(SIC: 64209)
Status
active
Active since 15 years ago
Company No
07570384
LTD Company
Age
15 Years
Incorporated 18 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Severn Trent Centre 2 St John's Street Coventry, CV1 2LZ,
22 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
Funding Round
Apr 11
Capital Allotment Shares
Director Left
Nov 11
Termination Director Company With Name
Funding Round
Dec 11
Capital Allotment Shares
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
7
Funding
14
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
EAGLE, Gemma
Active2 St John's Street, CoventryCV1 2LZ
Secretary
Appointed 22 Feb 2019
EAGLE, Gemma
2 St John's Street, CoventryCV1 2LZ
Secretary
22 Feb 2019
Active
MARTIN, Rachel Elizabeth
Active2 St John's Street, CoventryCV1 2LZ
Born August 1989
Director
Appointed 01 Jan 2025
MARTIN, Rachel Elizabeth
2 St John's Street, CoventryCV1 2LZ
Born August 1989
Director
01 Jan 2025
Active
MCPHEELY, Robert Craig
Active2 St John's Street, CoventryCV1 2LZ
Born March 1962
Director
Appointed 18 Mar 2011
MCPHEELY, Robert Craig
2 St John's Street, CoventryCV1 2LZ
Born March 1962
Director
18 Mar 2011
Active
ARMITAGE, Matthew
Resigned2 St John's Street, CoventryCV1 2LZ
Secretary
Appointed 18 Mar 2011
Resigned 03 Sept 2014
ARMITAGE, Matthew
2 St John's Street, CoventryCV1 2LZ
Secretary
18 Mar 2011
Resigned 03 Sept 2014
Resigned
CAMPBELL, Aline Anne
Resigned2 St John's Street, CoventryCV1 2LZ
Secretary
Appointed 04 Sept 2014
Resigned 22 Feb 2019
CAMPBELL, Aline Anne
2 St John's Street, CoventryCV1 2LZ
Secretary
04 Sept 2014
Resigned 22 Feb 2019
Resigned
DOVEY, Mark James, Mr.
Resigned2 St John's Street, CoventryCV1 2LZ
Born March 1978
Director
Appointed 23 Jan 2012
Resigned 14 Dec 2017
DOVEY, Mark James, Mr.
2 St John's Street, CoventryCV1 2LZ
Born March 1978
Director
23 Jan 2012
Resigned 14 Dec 2017
Resigned
JACKSON, John Anthony
Resigned2 St John's Street, CoventryCV1 2LZ
Born June 1960
Director
Appointed 01 Oct 2014
Resigned 31 Mar 2021
JACKSON, John Anthony
2 St John's Street, CoventryCV1 2LZ
Born June 1960
Director
01 Oct 2014
Resigned 31 Mar 2021
Resigned
KENNEDY, Bronagh
Resigned2 St John's Street, CoventryCV1 2LZ
Born October 1963
Director
Appointed 31 Dec 2011
Resigned 02 Dec 2022
KENNEDY, Bronagh
2 St John's Street, CoventryCV1 2LZ
Born October 1963
Director
31 Dec 2011
Resigned 02 Dec 2022
Resigned
PORRITT, Kerry Anne Abigail
Resigned2 St John's Street, CoventryCV1 2LZ
Born December 1970
Director
Appointed 18 Mar 2011
Resigned 31 Dec 2011
PORRITT, Kerry Anne Abigail
2 St John's Street, CoventryCV1 2LZ
Born December 1970
Director
18 Mar 2011
Resigned 31 Dec 2011
Resigned
SENIOR, Paul Michael
Resigned2 St John's Street, CoventryCV1 2LZ
Born March 1955
Director
Appointed 18 Mar 2011
Resigned 01 Nov 2011
SENIOR, Paul Michael
2 St John's Street, CoventryCV1 2LZ
Born March 1955
Director
18 Mar 2011
Resigned 01 Nov 2011
Resigned
STEPHENS, Adam Peter
Resigned2 St John’S Street, CoventryCV1 2LZ
Born April 1983
Director
Appointed 31 Mar 2021
Resigned 31 Dec 2024
STEPHENS, Adam Peter
2 St John’S Street, CoventryCV1 2LZ
Born April 1983
Director
31 Mar 2021
Resigned 31 Dec 2024
Resigned
TYLER, Gerard Peter
Resigned2 St John's Street, CoventryCV1 2LZ
Born January 1963
Director
Appointed 18 Mar 2011
Resigned 10 Mar 2014
TYLER, Gerard Peter
2 St John's Street, CoventryCV1 2LZ
Born January 1963
Director
18 Mar 2011
Resigned 10 Mar 2014
Resigned
WOODALL-PAGAN, Hannah
Resigned2 St John's Street, CoventryCV1 2LZ
Born October 1984
Director
Appointed 02 Dec 2022
Resigned 23 Jul 2025
WOODALL-PAGAN, Hannah
2 St John's Street, CoventryCV1 2LZ
Born October 1984
Director
02 Dec 2022
Resigned 23 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 St John’S Street, CoventryCV1 2LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Severn Trent (W&S) Limited
2 St John’S Street, CoventryCV1 2LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
103
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2024
Legacy
2 December 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 December 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
27 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
19 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2014
16 December 2011
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 August 2011
Incorporation Company
18 March 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 March 2011
No document