Introduction
Watch Company
C
CRAWLEY RETAIL (NO 2) LIMITED
CRAWLEY RETAIL (NO 2) LIMITED is an active company incorporated on 8 March 2013 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CRAWLEY RETAIL (NO 2) LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08437102
LTD Company
Age
13 Years
Incorporated 8 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
ROUTEMISTER LTD
From: 8 March 2013To: 5 April 2013
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Maybrook House 40 Blackfriars Street Manchester M3 2EG
From: 5 April 2013To: 6 September 2018
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 8 March 2013To: 5 April 2013
12 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 15
Mortgage Satisfy Charge Full
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Abraham Joseph
ActiveGeorge Street, ManchesterM25 9WS
Secretary
Appointed 04 Apr 2013
ROBERTS, Abraham Joseph
George Street, ManchesterM25 9WS
Secretary
04 Apr 2013
Active
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 04 Apr 2013
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
04 Apr 2013
Active
ROBERTS, Abraham Joseph
ActiveGeorge Street, ManchesterM25 9WS
Born September 1967
Director
Appointed 23 Dec 2015
ROBERTS, Abraham Joseph
George Street, ManchesterM25 9WS
Born September 1967
Director
23 Dec 2015
Active
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 08 Mar 2013
Resigned 04 Apr 2013
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
08 Mar 2013
Resigned 04 Apr 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Dec 2018
Crawley Retail Holdco Limited
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
21 Dec 2018
Active
Geneva Place Waterfront Drive, Tortocia
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Mar 2018
Geltron Investments Limited
Geneva Place Waterfront Drive, Tortocia
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Mar 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 February 2026
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
24 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2018
24 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 December 2018
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
3 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2018
Resolution
19 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 February 2015
No document
28 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2015
28 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2015
5 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 April 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2013