Introduction
Watch Company
A
ALL CET 2 LET LTD
ALL CET 2 LET LTD is an active company incorporated on 31 October 2014 with the registered office located in Ledbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALL CET 2 LET LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09290069
LTD Company
Age
11 Years
Incorporated 31 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 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 22 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Fernlea Bromsberrow Ledbury, HR8 1SE,
Previous Addresses
Whitehall Farm Mill End Sandon Buntingford Hertfordshire SG9 0RS
From: 31 October 2014To: 3 March 2023
3 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WICKSTEED, Caroline Margaret
ActiveBromsberrow, LedburyHR8 1SE
Born March 1947
Director
Appointed 31 Oct 2014
WICKSTEED, Caroline Margaret
Bromsberrow, LedburyHR8 1SE
Born March 1947
Director
31 Oct 2014
Active
WICKSTEED, Michael David
ActiveBromsberrow, LedburyHR8 1SE
Born September 1945
Director
Appointed 31 Oct 2014
WICKSTEED, Michael David
Bromsberrow, LedburyHR8 1SE
Born September 1945
Director
31 Oct 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Caroline Mmargareet Wicksteed
CeasedBromsberrow, LedburyHR8 1SE
Born March 1947
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Oct 2016
Ceased 22 Oct 2025
Mrs Caroline Mmargareet Wicksteed
Bromsberrow, LedburyHR8 1SE
Born March 1947
Ownership of shares 50 to 75 percent
31 Oct 2016
Ceased 22 Oct 2025
Ceased
Mrs Caroline Margaret Wicksteed
ActiveMill End, BuntingfordSG9 0RS
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Caroline Margaret Wicksteed
Mill End, BuntingfordSG9 0RS
Born March 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Michael David Wicksteed
ActiveMill End, BuntingfordSG9 0RS
Born September 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Michael David Wicksteed
Mill End, BuntingfordSG9 0RS
Born September 1945
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
11 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2017