Introduction
Watch Company
D
DISCOVERED BY LTD
DISCOVERED BY LTD is an active company incorporated on 21 November 2012 with the registered office located in Canterbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DISCOVERED BY LTD was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08301879
LTD Company
Age
13 Years
Incorporated 21 November 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months 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 21 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
CLAGUE ESTATE MANAGEMENT SERVICES LIMITED
From: 21 November 2012To: 26 July 2018
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
3 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLAGUE, James Charlesworth
Active27, CanterburyCT1 3DN
Born June 1980
Director
Appointed 21 Nov 2012
CLAGUE, James Charlesworth
27, CanterburyCT1 3DN
Born June 1980
Director
21 Nov 2012
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Clague Group Limited
Active27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
The Clague Group Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Megan Willow Clague
CeasedBrickfield Cottages, Cave Lane, CanterburyCT3 1PB
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2016
Ceased 06 Apr 2023
Megan Willow Clague
Brickfield Cottages, Cave Lane, CanterburyCT3 1PB
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2016
Ceased 06 Apr 2023
Ceased
Mr James Charlesworth Clague
Ceased27 New Dover Road, CanterburyCT1 3DN
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Ceased 22 Sept 2022
Mr James Charlesworth Clague
27 New Dover Road, CanterburyCT1 3DN
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2016
Ceased 22 Sept 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
18 December 2018
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
18 December 2018
11 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2013