Introduction
Watch Company
M
MODERN CASUALS LTD
MODERN CASUALS LTD is an active company incorporated on 13 September 2013 with the registered office located in Bedford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MODERN CASUALS LTD was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08689706
LTD Company
Age
12 Years
Incorporated 13 September 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
MODERN CASUALS (PRESTON) LTD
From: 13 September 2013To: 3 December 2015
Address
Unit 16 Triumph Way Woburn Road Industrial Estate Kempston Bedford, MK42 7QB,
Previous Addresses
2 Triumph Way Kempston Bedford MK42 7QB England
From: 23 June 2023To: 6 May 2025
Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
From: 6 April 2021To: 23 June 2023
Sterling Offices 30a Mill Street Bedford Beds MK40 3HD
From: 13 September 2013To: 6 April 2021
8 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
PRIMETT, Neil
ActiveWoburn Road Industrial Estate, BedfordMK42 7QB
Born March 1969
Director
Appointed 13 Sept 2013
PRIMETT, Neil
Woburn Road Industrial Estate, BedfordMK42 7QB
Born March 1969
Director
13 Sept 2013
Active
CASSIDY, Nirma
ResignedPilsworth, BuryBL9 8RR
Secretary
Appointed 29 Sept 2022
Resigned 26 May 2023
CASSIDY, Nirma
Pilsworth, BuryBL9 8RR
Secretary
29 Sept 2022
Resigned 26 May 2023
Resigned
MAWDSLEY, Siobhan
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 27 Aug 2021
Resigned 22 Sept 2022
MAWDSLEY, Siobhan
Hollinsbrook Way, BuryBL9 8RR
Secretary
27 Aug 2021
Resigned 22 Sept 2022
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 27 Aug 2021
Resigned 26 May 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
27 Aug 2021
Resigned 26 May 2023
Resigned
COWGILL, Peter Alan
ResignedHollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 02 Mar 2021
Resigned 29 Sept 2022
COWGILL, Peter Alan
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
02 Mar 2021
Resigned 29 Sept 2022
Resigned
GREENHALGH, Neil James
ResignedHollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 02 Mar 2021
Resigned 26 May 2023
GREENHALGH, Neil James
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
02 Mar 2021
Resigned 26 May 2023
Resigned
SCHULTZ, Régis
ResignedTriumph Way, BedfordMK42 7QB
Born December 1968
Director
Appointed 29 Sept 2022
Resigned 26 May 2023
SCHULTZ, Régis
Triumph Way, BedfordMK42 7QB
Born December 1968
Director
29 Sept 2022
Resigned 26 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Neil Primett
CeasedPilsworth, BuryBL9 8RR
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Neil Primett
Pilsworth, BuryBL9 8RR
Born March 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
80s Casual Classics Ltd
ActiveWoburn Road Industrial Estate, BedfordMK42 7QB
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
80s Casual Classics Ltd
Woburn Road Industrial Estate, BedfordMK42 7QB
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
57
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2022
23 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 September 2021
23 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2021
20 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 September 2021
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
3 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2015
Accounts With Accounts Type Total Exemption Small
6 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 February 2015
No document
14 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2015
18 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2013