Introduction
Watch Company
C
CAW MANAGEMENT LIMITED
CAW MANAGEMENT LIMITED is an active company incorporated on 23 May 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAW MANAGEMENT LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11377610
LTD Company
Age
7 Years
Incorporated 23 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
WHIZZ ENTERTAINMENT LIMITED
From: 23 May 2018To: 23 September 2021
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 17 February 2023To: 25 June 2024
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 12 May 2022To: 17 February 2023
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 23 May 2018To: 12 May 2022
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WITTENBERG, Charlotte Anne
ActiveMaple House, LondonW1T 7NF
Born November 1984
Director
Appointed 28 Jul 2021
WITTENBERG, Charlotte Anne
Maple House, LondonW1T 7NF
Born November 1984
Director
28 Jul 2021
Active
WITTENBERG, Georgi Gideon
ActiveMaple House, LondonW1T 7NF
Born August 1983
Director
Appointed 23 May 2018
WITTENBERG, Georgi Gideon
Maple House, LondonW1T 7NF
Born August 1983
Director
23 May 2018
Active
STANLEY, Julia Anne
Resigned1-4 Argyll Street, LondonW1F 7LD
Born July 1956
Director
Appointed 23 May 2018
Resigned 28 Jul 2021
STANLEY, Julia Anne
1-4 Argyll Street, LondonW1F 7LD
Born July 1956
Director
23 May 2018
Resigned 28 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Charlotte Anne Wittenberg
ActiveMaple House, LondonW1T 7NF
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Mrs Charlotte Anne Wittenberg
Maple House, LondonW1T 7NF
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Julia Anne Stanley
Ceased1-4 Argyll Street, LondonW1F 7LD
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2018
Ceased 31 Aug 2021
Julia Anne Stanley
1-4 Argyll Street, LondonW1F 7LD
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2018
Ceased 31 Aug 2021
Ceased
Mr Georgi Gideon Wittenberg
ActiveMaple House, LondonW1T 7NF
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2018
Mr Georgi Gideon Wittenberg
Maple House, LondonW1T 7NF
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2018
Active
Filing History
40
Description
Type
Date Filed
Document
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 June 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2020