Introduction
Watch Company
P
PASSEY & CO. LIMITED
PASSEY & CO. LIMITED is an active company incorporated on 24 October 2018 with the registered office located in Nantwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PASSEY & CO. LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11640526
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 April 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
6 George House Beam Heath Way Nantwich, CW5 6GD,
Previous Addresses
Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE England
From: 24 October 2018To: 9 April 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PASSEY, Elizabeth
ActiveBeam Heath Way, NantwichCW5 6GD
Born September 1972
Director
Appointed 24 Oct 2018
PASSEY, Elizabeth
Beam Heath Way, NantwichCW5 6GD
Born September 1972
Director
24 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Elizabeth Passey
ActiveBeam Heath Way, NantwichCW5 6GD
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2018
Miss Elizabeth Passey
Beam Heath Way, NantwichCW5 6GD
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2019