Introduction
Watch Company
C
CHURCHILL MOTLEY LIMITED
CHURCHILL MOTLEY LIMITED is an active company incorporated on 4 October 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHURCHILL MOTLEY LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11604056
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Fragrance Quarters Mosley Road Trafford Park Manchester, M17 1LE,
Previous Addresses
Churchill Point Lake Edge Green Trafford Park Road Manchester M17 1BL United Kingdom
From: 4 October 2018To: 4 May 2023
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VADERA, Dylan
ActiveMosley Road, ManchesterM17 1LE
Born April 1998
Director
Appointed 31 Mar 2025
VADERA, Dylan
Mosley Road, ManchesterM17 1LE
Born April 1998
Director
31 Mar 2025
Active
VADERA, Sanjay Jayantilal
ActiveMosley Road, ManchesterM17 1LE
Born June 1967
Director
Appointed 04 Oct 2018
VADERA, Sanjay Jayantilal
Mosley Road, ManchesterM17 1LE
Born June 1967
Director
04 Oct 2018
Active
VADERA, Vipul Jayantilal
ActiveMosley Road, ManchesterM17 1LE
Born May 1972
Director
Appointed 04 Oct 2018
VADERA, Vipul Jayantilal
Mosley Road, ManchesterM17 1LE
Born May 1972
Director
04 Oct 2018
Active
VADERA, Viyan
ActiveMosley Road, ManchesterM17 1LE
Born June 2001
Director
Appointed 31 Mar 2025
VADERA, Viyan
Mosley Road, ManchesterM17 1LE
Born June 2001
Director
31 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
La Colomberie, St. Helier
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2018
Ceased 01 Nov 2022
Per-Scent Acquisitions Limited
La Colomberie, St. Helier
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2018
Ceased 01 Nov 2022
Ceased
Mr Sanjay Jayantilal Vadera
ActiveMosley Road, ManchesterM17 1LE
Born June 1967
Nature of Control
Significant influence or control as firm
Notified 04 Oct 2018
Mr Sanjay Jayantilal Vadera
Mosley Road, ManchesterM17 1LE
Born June 1967
Significant influence or control as firm
04 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
22 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2021
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2020