Introduction
Watch Company
G
GUALDO CATTANEO LIMITED
GUALDO CATTANEO LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Tunbridge Wells. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. GUALDO CATTANEO LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11330996
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
The Studio Eridge Park Eridge Green Tunbridge Wells, TN3 9JT,
Previous Addresses
Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England
From: 26 April 2018To: 28 April 2025
10 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
9
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARSONS, Bruce John
ActiveEridge Park, Tunbridge WellsTN3 9JT
Born August 1946
Director
Appointed 26 Apr 2018
PARSONS, Bruce John
Eridge Park, Tunbridge WellsTN3 9JT
Born August 1946
Director
26 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bruce John Parsons
ActiveEridge Park, Tunbridge WellsTN3 9JT
Born August 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2018
Mr Bruce John Parsons
Eridge Park, Tunbridge WellsTN3 9JT
Born August 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2018
Active
Filing History
28
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019