Introduction
Watch Company
C
COMPANION LIMITED
COMPANION LIMITED is an active company incorporated on 5 January 2016 with the registered office located in Liverpool. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COMPANION LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09936811
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 February 2024 - 31 May 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 24 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
24 Hardman Street Liverpool, L1 9AX,
Previous Addresses
Seymour Chambers 92 London Road Liverpool L3 5NW England
From: 5 January 2016To: 25 August 2022
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Andrew Joseph
ActiveHardman Street, LiverpoolL1 9AX
Born September 1980
Director
Appointed 05 Jan 2016
COOPER, Andrew Joseph
Hardman Street, LiverpoolL1 9AX
Born September 1980
Director
05 Jan 2016
Active
KEEFE, John Alexander
ActiveHardman Street, LiverpoolL1 9AX
Born November 1978
Director
Appointed 05 Jan 2016
KEEFE, John Alexander
Hardman Street, LiverpoolL1 9AX
Born November 1978
Director
05 Jan 2016
Active
BARKER, Christopher Graham
Resigned92 London Road, LiverpoolL3 5NW
Born August 1980
Director
Appointed 05 Jan 2016
Resigned 05 Sept 2017
BARKER, Christopher Graham
92 London Road, LiverpoolL3 5NW
Born August 1980
Director
05 Jan 2016
Resigned 05 Sept 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Draw & Code Ltd.
ActiveHardman Street, LiverpoolL1 9AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Draw & Code Ltd.
Hardman Street, LiverpoolL1 9AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2018
Active
Mr Andrew Joseph Cooper
CeasedHardman Street, LiverpoolL1 9AX
Born September 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Sept 2017
Ceased 02 Nov 2018
Mr Andrew Joseph Cooper
Hardman Street, LiverpoolL1 9AX
Born September 1980
Ownership of shares 50 to 75 percent
05 Sept 2017
Ceased 02 Nov 2018
Ceased
Mr John Alexander Keefe
CeasedHardman Street, LiverpoolL1 9AX
Born November 1978
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Sept 2017
Ceased 02 Nov 2018
Mr John Alexander Keefe
Hardman Street, LiverpoolL1 9AX
Born November 1978
Ownership of shares 50 to 75 percent
05 Sept 2017
Ceased 02 Nov 2018
Ceased
Mr Christopher Graham Baker
Ceased92 London Road, LiverpoolL3 5NW
Born August 1982
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 05 Sept 2017
Mr Christopher Graham Baker
92 London Road, LiverpoolL3 5NW
Born August 1982
Significant influence or control
06 Apr 2016
Ceased 05 Sept 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2025
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2023
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2017
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2017