Introduction
Watch Company
S
SYCAMORE CROSS ROAD LIMITED
SYCAMORE CROSS ROAD LIMITED is an active company incorporated on 30 May 2017 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SYCAMORE CROSS ROAD LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10793363
LTD Company
Age
8 Years
Incorporated 30 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 1 October 2023 - 31 December 2024(16 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 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Cottrell Park St Nicholas Cardiff, CF5 6SJ,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOHNS-POWELL, William
ActiveSt Nicholas, CardiffCF5 6SJ
Secretary
Appointed 30 May 2017
JOHNS-POWELL, William
St Nicholas, CardiffCF5 6SJ
Secretary
30 May 2017
Active
JOHNS-POWELL, Jonathan Neville
ActiveSt Nicholas, CardiffCF5 6SJ
Born August 1962
Director
Appointed 30 May 2017
JOHNS-POWELL, Jonathan Neville
St Nicholas, CardiffCF5 6SJ
Born August 1962
Director
30 May 2017
Active
JOHNS-POWELL, William David
ActiveSt Nicholas, CardiffCF5 6SJ
Born December 1957
Director
Appointed 30 May 2017
JOHNS-POWELL, William David
St Nicholas, CardiffCF5 6SJ
Born December 1957
Director
30 May 2017
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Vhp 1 Ltd
ActiveSt. Nicholas, CardiffCF5 6SJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 Sept 2024
St. Nicholas, CardiffCF5 6SJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Sept 2024
Speedy Developments Limited
St. Nicholas, CardiffCF5 6SJ
Ownership of shares 25 to 50 percent
26 Sept 2024
Active
Village Homes Llp
CeasedSt. Nicholas, CardiffCF5 6SJ
Nature of Control
Significant influence or control
Notified 30 Dec 2019
Ceased 26 Sept 2024
Village Homes Llp
St. Nicholas, CardiffCF5 6SJ
Significant influence or control
30 Dec 2019
Ceased 26 Sept 2024
Ceased
Cottrell Park Ltd
CeasedSt Nicholas, Cardiff
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2017
Ceased 30 Dec 2019
Cottrell Park Ltd
St Nicholas, Cardiff
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2017
Ceased 30 Dec 2019
Ceased
Mr Jonathan Neville Johns-Powell
CeasedSt Nicholas, CardiffCF5 6SJ
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2017
Ceased 06 Nov 2019
Mr Jonathan Neville Johns-Powell
St Nicholas, CardiffCF5 6SJ
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2017
Ceased 06 Nov 2019
Ceased
Mr William David Johns-Powell
CeasedSt Nicholas, CardiffCF5 6SJ
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2017
Ceased 06 Nov 2019
Mr William David Johns-Powell
St Nicholas, CardiffCF5 6SJ
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2017
Ceased 06 Nov 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2024
28 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2024
28 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2024
28 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2024
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2022
13 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2020
14 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2017