Introduction
Watch Company
N
NOVEL EUROPE UK OPERATING COMPANY LIMITED
NOVEL EUROPE UK OPERATING COMPANY LIMITED is an liquidation company incorporated on 31 May 2018 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NOVEL EUROPE UK OPERATING COMPANY LIMITED was registered 7 years ago.(SIC: 68320)
Status
liquidation
Active since 7 years ago
Company No
11390899
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 26 September 2024 (1 year ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 22 March 2024
Period: 1 January 2022 - 30 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 30 May 2024 (2 years ago)
Submitted on 21 June 2024 (1 year ago)
Next Due
Due by 13 June 2025
For period ending 30 May 2025
Previous Company Names
CA EUROPE UK OPERATING COMPANY, LTD
From: 4 January 2022To: 1 October 2024
CA STUDENT LIVING UK OPERATING COMPANY LIMITED
From: 31 May 2018To: 4 January 2022
Address
10th Floor 103 Colmore Row Birmingham, B3 3AG,
Previous Addresses
1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 26 October 2021To: 27 January 2025
2 Cross Keys Close London W1U 2DF England
From: 12 May 2020To: 26 October 2021
C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom
From: 31 May 2018To: 12 May 2020
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DIEDRICH, John
Active103 Colmore Row, BirminghamB3 3AG
Born March 1987
Director
Appointed 01 Jun 2023
DIEDRICH, John
103 Colmore Row, BirminghamB3 3AG
Born March 1987
Director
01 Jun 2023
Active
BEESLEY, Robert
Resigned130 East Randolph Street, ChicagoIL 60601
Born August 1979
Director
Appointed 17 Sept 2018
Resigned 01 Jun 2023
BEESLEY, Robert
130 East Randolph Street, ChicagoIL 60601
Born August 1979
Director
17 Sept 2018
Resigned 01 Jun 2023
Resigned
HALES, Michael
ResignedE. Randolph Street, Suite 2100, ChicagoIL 60601
Born December 1979
Director
Appointed 31 May 2018
Resigned 17 Sept 2018
HALES, Michael
E. Randolph Street, Suite 2100, ChicagoIL 60601
Born December 1979
Director
31 May 2018
Resigned 17 Sept 2018
Resigned
TAYLOR, Matthew
ResignedCross Keys Close, LondonW1U 2DF
Born August 1972
Director
Appointed 06 May 2020
Resigned 05 Jul 2021
TAYLOR, Matthew
Cross Keys Close, LondonW1U 2DF
Born August 1972
Director
06 May 2020
Resigned 05 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Cross Keys Close, LondonW1U 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Ca Europe Uk Holdings, Ltd
22 Cross Keys Close, LondonW1U 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Active
Filing History
36
Description
Type
Date Filed
Document
16 March 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 March 2026
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
3 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2022
4 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2022
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2018