Introduction
Watch Company
C
CA2301 LTD
CA2301 LTD is an active company incorporated on 4 December 2015 with the registered office located in Marlborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CA2301 LTD was registered 10 years ago.(SIC: 72110)
Status
active
Active since 10 years ago
Company No
09901963
LTD Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
1 Cedar House The Parade Marlborough, SN8 1NY,
Previous Addresses
2a Parade Mews Marlborough Wiltshire SN8 1NE England
From: 4 December 2015To: 21 August 2023
4 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARVER, Michael Francis Frederick, Dr
ActiveThe Parade, MarlboroughSN8 1NY
Born November 1946
Director
Appointed 04 Dec 2015
CARVER, Michael Francis Frederick, Dr
The Parade, MarlboroughSN8 1NY
Born November 1946
Director
04 Dec 2015
Active
CARVER, Paul Adrian, Dr
ActiveThe Parade, MarlboroughSN8 1NY
Born January 1973
Director
Appointed 04 Dec 2015
CARVER, Paul Adrian, Dr
The Parade, MarlboroughSN8 1NY
Born January 1973
Director
04 Dec 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Michael Francis Frederick Carver
ActiveThe Parade, MarlboroughSN8 1NY
Born November 1946
Nature of Control
Significant influence or control
Notified 31 Oct 2017
Dr Michael Francis Frederick Carver
The Parade, MarlboroughSN8 1NY
Born November 1946
Significant influence or control
31 Oct 2017
Active
Mr Paul Adrian Carver
ActiveThe Parade, MarlboroughSN8 1NY
Born January 1973
Nature of Control
Significant influence or control
Notified 31 Oct 2017
Mr Paul Adrian Carver
The Parade, MarlboroughSN8 1NY
Born January 1973
Significant influence or control
31 Oct 2017
Active
Mr Paul Adrian Carver
CeasedParade Mews, MarlboroughSN8 1NE
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Dec 2016
Ceased 31 Oct 2017
Mr Paul Adrian Carver
Parade Mews, MarlboroughSN8 1NE
Born January 1973
Ownership of shares 25 to 50 percent
14 Dec 2016
Ceased 31 Oct 2017
Ceased
Filing History
29
Description
Type
Date Filed
Document
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
8 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2017