Introduction
Watch Company
A
ANTHALCA LIMITED
ANTHALCA LIMITED is an active company incorporated on 12 February 2014 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ANTHALCA LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08891887
LTD Company
Age
12 Years
Incorporated 12 February 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Richard House 9 Winckley Square Preston, PR1 3HP,
Previous Addresses
Ekm Caxton Road Fulwood Preston PR2 9ZB England
From: 2 March 2017To: 6 October 2021
Unit 6 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG
From: 12 February 2014To: 2 March 2017
2 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Funding Round
Mar 14
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHESWORTH, Alison Rachael
Active9 Winckley Square, PrestonPR1 3HP
Born September 1983
Director
Appointed 12 Feb 2014
CHESWORTH, Alison Rachael
9 Winckley Square, PrestonPR1 3HP
Born September 1983
Director
12 Feb 2014
Active
CHESWORTH, Antony James
Active9 Winckley Square, PrestonPR1 3HP
Born August 1980
Director
Appointed 12 Feb 2014
CHESWORTH, Antony James
9 Winckley Square, PrestonPR1 3HP
Born August 1980
Director
12 Feb 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alison Rachael Chesworth
Active9 Winckley Square, PrestonPR1 3HP
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Alison Rachael Chesworth
9 Winckley Square, PrestonPR1 3HP
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Antony James Chesworth
Active9 Winckley Square, PrestonPR1 3HP
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Antony James Chesworth
9 Winckley Square, PrestonPR1 3HP
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
2 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2017
21 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2015