Introduction
Watch Company
A
AGORA CCM 5 LIMITED
AGORA CCM 5 LIMITED is an active company incorporated on 26 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. AGORA CCM 5 LIMITED was registered 7 years ago.(SIC: 65120, 65202)
Status
active
Active since 7 years ago
Company No
11589684
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 26 Sept 2018
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
26 Sept 2018
Active
BILSBY, Peter Antony
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1969
Director
Appointed 11 Mar 2022
BILSBY, Peter Antony
70 Gracechurch Street, LondonEC3V 0XL
Born May 1969
Director
11 Mar 2022
Active
HEXTALL, Richard Anthony
Active70 Gracechurch Street, LondonEC3V 0XL
Born April 1968
Director
Appointed 11 Mar 2022
HEXTALL, Richard Anthony
70 Gracechurch Street, LondonEC3V 0XL
Born April 1968
Director
11 Mar 2022
Active
PRITCHARD, Michael Stephen Francis
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born April 1955
Director
Appointed 26 Sept 2018
Resigned 11 Mar 2022
PRITCHARD, Michael Stephen Francis
70 Gracechurch Street, LondonEC3V 0XL
Born April 1955
Director
26 Sept 2018
Resigned 11 Mar 2022
Resigned
SAWYER, Sean Alistair
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born December 1966
Director
Appointed 26 Sept 2018
Resigned 11 Mar 2022
SAWYER, Sean Alistair
70 Gracechurch Street, LondonEC3V 0XL
Born December 1966
Director
26 Sept 2018
Resigned 11 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Agora Syndicate Holdings Ltd
70 Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
8 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2020
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2018
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2018