Introduction
Watch Company
C
CANNES BIDCO LTD
CANNES BIDCO LTD is an active company incorporated on 9 May 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CANNES BIDCO LTD was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11352524
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Venus No 1 Old Park Lane Trafford City Manchester, M41 7HA,
Previous Addresses
105 Wigmore Street Marylebone London W1U 1QY United Kingdom
From: 9 May 2018To: 28 December 2018
24 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
16
Officers
0
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
BUMSTEAD, Ivan Victor
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born May 1973
Director
Appointed 20 May 2024
BUMSTEAD, Ivan Victor
No 1 Old Park Lane, ManchesterM41 7HA
Born May 1973
Director
20 May 2024
Active
BYRNE, Stephen Kenneth
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born June 1965
Director
Appointed 31 May 2018
BYRNE, Stephen Kenneth
No 1 Old Park Lane, ManchesterM41 7HA
Born June 1965
Director
31 May 2018
Active
DAVIES, Matthew
ActiveOld Park Lane, Trafford CityM41 7HA
Born October 1970
Director
Appointed 01 Sept 2018
DAVIES, Matthew
Old Park Lane, Trafford CityM41 7HA
Born October 1970
Director
01 Sept 2018
Active
GRAHAM, Michael Steven
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born April 1964
Director
Appointed 20 May 2021
GRAHAM, Michael Steven
No 1 Old Park Lane, ManchesterM41 7HA
Born April 1964
Director
20 May 2021
Active
HUGHES, Kirsten Louise
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born October 1971
Director
Appointed 31 May 2018
HUGHES, Kirsten Louise
No 1 Old Park Lane, ManchesterM41 7HA
Born October 1971
Director
31 May 2018
Active
MORRIS, Karen
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born December 1962
Director
Appointed 31 May 2018
MORRIS, Karen
No 1 Old Park Lane, ManchesterM41 7HA
Born December 1962
Director
31 May 2018
Active
WHEELER, Ian Charles
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born October 1966
Director
Appointed 01 Sept 2018
WHEELER, Ian Charles
No 1 Old Park Lane, ManchesterM41 7HA
Born October 1966
Director
01 Sept 2018
Active
CROSIER, Elizabeth Ann
ResignedOld Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 01 Sept 2020
Resigned 21 Apr 2021
CROSIER, Elizabeth Ann
Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
01 Sept 2020
Resigned 21 Apr 2021
Resigned
HANSON, Matthew James
ResignedNo 1 Old Park Lane, ManchesterM41 7HA
Born November 1983
Director
Appointed 16 Dec 2022
Resigned 20 May 2024
HANSON, Matthew James
No 1 Old Park Lane, ManchesterM41 7HA
Born November 1983
Director
16 Dec 2022
Resigned 20 May 2024
Resigned
SANDERSON, Robert James
ResignedMarylebone, LondonW1U 1QY
Born September 1978
Director
Appointed 09 May 2018
Resigned 31 May 2018
SANDERSON, Robert James
Marylebone, LondonW1U 1QY
Born September 1978
Director
09 May 2018
Resigned 31 May 2018
Resigned
SHAW, Simon Andrew
ResignedNo 1 Old Park Lane, ManchesterM41 7HA
Born November 1967
Director
Appointed 31 May 2018
Resigned 31 Dec 2019
SHAW, Simon Andrew
No 1 Old Park Lane, ManchesterM41 7HA
Born November 1967
Director
31 May 2018
Resigned 31 Dec 2019
Resigned
VITRUVIAN DIRECTORS I LIMITED
ResignedMarylebone, LondonW1U 1QY
Corporate director
Appointed 09 May 2018
Resigned 31 May 2018
VITRUVIAN DIRECTORS I LIMITED
Marylebone, LondonW1U 1QY
Corporate director
09 May 2018
Resigned 31 May 2018
Resigned
VITRUVIAN DIRECTORS II LIMITED
ResignedMarylebone, LondonW1U 1QY
Corporate director
Appointed 09 May 2018
Resigned 31 May 2018
VITRUVIAN DIRECTORS II LIMITED
Marylebone, LondonW1U 1QY
Corporate director
09 May 2018
Resigned 31 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannes Midco Ii Ltd
ActiveNo. 1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2018
Cannes Midco Ii Ltd
No. 1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
26 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
12 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2019
28 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018