Introduction
Watch Company
T
THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED
THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED was registered 8 years ago.(SIC: 47990)
Status
active
Active since 8 years ago
Company No
10939430
LTD Company
Age
8 Years
Incorporated 31 August 2017
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 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
THE GRITCHIE KITCHEN COMPANY LIMITED
From: 3 September 2020To: 12 July 2021
THE FIRETABLE COMPANY LIMITED
From: 4 February 2020To: 3 September 2020
GUY RITCHIE HEATING COMPANY LIMITED
From: 31 August 2017To: 4 February 2020
Address
5 Stratford Place London, W1C 1AX,
Previous Addresses
2 Castle Business Village Station Road Hampton Middlesex TW12 2BX United Kingdom
From: 31 August 2017To: 1 October 2018
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COSEC SERVICES LIMITED
ActiveStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 28 Sept 2018
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
28 Sept 2018
Active
RITCHIE, Guy Stuart
ActiveStratford Place, LondonW1C 1AX
Born September 1968
Director
Appointed 31 Aug 2017
RITCHIE, Guy Stuart
Stratford Place, LondonW1C 1AX
Born September 1968
Director
31 Aug 2017
Active
ROBINSON, Rupert George
ActiveStratford Place, LondonW1C 1AX
Born November 1986
Director
Appointed 31 Jul 2023
ROBINSON, Rupert George
Stratford Place, LondonW1C 1AX
Born November 1986
Director
31 Jul 2023
Active
CHESNEY, Paul John
ResignedStation Road, HamptonTW12 2BX
Born June 1956
Director
Appointed 31 Aug 2017
Resigned 28 Sept 2018
CHESNEY, Paul John
Station Road, HamptonTW12 2BX
Born June 1956
Director
31 Aug 2017
Resigned 28 Sept 2018
Resigned
MILLBANK, Richard George, Major
ResignedStratford Place, LondonW1C 1AX
Born March 1979
Director
Appointed 31 Jul 2023
Resigned 29 Feb 2024
MILLBANK, Richard George, Major
Stratford Place, LondonW1C 1AX
Born March 1979
Director
31 Jul 2023
Resigned 29 Feb 2024
Resigned
THERON, Thomas Francois
ResignedStratford Place, LondonW1C 1AX
Born June 1980
Director
Appointed 31 Jul 2023
Resigned 25 Jun 2025
THERON, Thomas Francois
Stratford Place, LondonW1C 1AX
Born June 1980
Director
31 Jul 2023
Resigned 25 Jun 2025
Resigned
TRUE, Nigel Bruce
ResignedStratford Place, LondonW1C 1AX
Born November 1962
Director
Appointed 26 May 2021
Resigned 29 Feb 2024
TRUE, Nigel Bruce
Stratford Place, LondonW1C 1AX
Born November 1962
Director
26 May 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gsr Holdings Limited
ActiveLoudoun Road, LondonNW8 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Gsr Holdings Limited
Loudoun Road, LondonNW8 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Mr Guy Stuart Ritchie
CeasedStratford Place, LondonW1C 1AX
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Ceased 01 Oct 2019
Mr Guy Stuart Ritchie
Stratford Place, LondonW1C 1AX
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2017
Ceased 01 Oct 2019
Ceased
Chesney's Limited
CeasedBattersea Park Road, LondonSW11 4ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Ceased 30 Oct 2018
Chesney's Limited
Battersea Park Road, LondonSW11 4ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2017
Ceased 30 Oct 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2023
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2020
28 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2019
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2019
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018
1 October 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2018