Introduction
Watch Company
A
ALEDO HOMES (UK) LIMITED
ALEDO HOMES (UK) LIMITED is an active company incorporated on 31 January 2018 with the registered office located in Littleport. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALEDO HOMES (UK) LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11179964
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Unit 2c Saxon Business Park Littleport, CB6 1XX,
Previous Addresses
60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom
From: 5 May 2021To: 1 February 2024
Lupins Close Littleport Ely Cambridgeshire CB6 1FN United Kingdom
From: 31 January 2018To: 5 May 2021
16 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CANNON, Michael
ActiveSaxon Business Park, LittleportCB6 1XX
Secretary
Appointed 31 Jan 2018
CANNON, Michael
Saxon Business Park, LittleportCB6 1XX
Secretary
31 Jan 2018
Active
CANNON, Cathal
ActiveSaxon Business Park, LittleportCB6 1XX
Born July 1953
Director
Appointed 31 Jan 2018
CANNON, Cathal
Saxon Business Park, LittleportCB6 1XX
Born July 1953
Director
31 Jan 2018
Active
CANNON, Michael
ActiveSaxon Business Park, LittleportCB6 1XX
Born October 1956
Director
Appointed 31 Jan 2018
CANNON, Michael
Saxon Business Park, LittleportCB6 1XX
Born October 1956
Director
31 Jan 2018
Active
KIRK, Owen
ActiveSaxon Business Park, LittleportCB6 1XX
Born October 1952
Director
Appointed 31 Jan 2018
KIRK, Owen
Saxon Business Park, LittleportCB6 1XX
Born October 1952
Director
31 Jan 2018
Active
CORTESE, David
Resigned10 Bressenden Place, LondonSW1E 5DH
Born February 1983
Director
Appointed 12 Jul 2018
Resigned 25 Feb 2020
CORTESE, David
10 Bressenden Place, LondonSW1E 5DH
Born February 1983
Director
12 Jul 2018
Resigned 25 Feb 2020
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Cathal Cannon
ActiveSaxon Business Park, LittleportCB6 1XX
Born July 1953
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 01 Nov 2021
Mr Cathal Cannon
Saxon Business Park, LittleportCB6 1XX
Born July 1953
Right to appoint and remove directors
Significant influence or control
01 Nov 2021
Active
Mr Michael Cannon
ActiveSaxon Business Park, LittleportCB6 1XX
Born October 1956
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 01 Nov 2021
Mr Michael Cannon
Saxon Business Park, LittleportCB6 1XX
Born October 1956
Right to appoint and remove directors
Significant influence or control
01 Nov 2021
Active
Mr Owen Kirk
ActiveSaxon Business Park, LittleportCB6 1XX
Born October 1952
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 01 Nov 2021
Mr Owen Kirk
Saxon Business Park, LittleportCB6 1XX
Born October 1952
Right to appoint and remove directors
Significant influence or control
01 Nov 2021
Active
Saxon Business Park, LittleportCB6 1XX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Aledo Holdco (Uk) Limited
Saxon Business Park, LittleportCB6 1XX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Active
Filing History
38
Description
Type
Date Filed
Document
1 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
10 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
7 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
31 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2020
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
6 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2018