Introduction
Watch Company
C
CHER VARYA SSAS 4001 LTD
CHER VARYA SSAS 4001 LTD is an active company incorporated on 13 November 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.. CHER VARYA SSAS 4001 LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11673705
LTD Company
Age
7 Years
Incorporated 13 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 18 August 2023To: 26 March 2025
26 Grosvenor Street London W1K 4QW United Kingdom
From: 13 November 2018To: 18 August 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveLondonW1K 4QW
Corporate secretary
Appointed 13 Nov 2018
HPA SAS SECRETARY LIMITED
LondonW1K 4QW
Corporate secretary
13 Nov 2018
Active
IBBOTSON, Leigh Raymond
ActiveHeron Way, TruroTR1 2XN
Born July 1961
Director
Appointed 20 Oct 2022
IBBOTSON, Leigh Raymond
Heron Way, TruroTR1 2XN
Born July 1961
Director
20 Oct 2022
Active
IBBOTSON, Lesley Sharon
ActiveHeron Way, TruroTR1 2XN
Born September 1961
Director
Appointed 20 Oct 2022
IBBOTSON, Lesley Sharon
Heron Way, TruroTR1 2XN
Born September 1961
Director
20 Oct 2022
Active
LOIZOU, Stavros
Active17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
Appointed 20 Apr 2023
LOIZOU, Stavros
17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
20 Apr 2023
Active
HPA SAS DIRECTOR LIMITED
Active17 Hanover Square, LondonW1S 1BN
Corporate director
Appointed 13 Nov 2018
HPA SAS DIRECTOR LIMITED
17 Hanover Square, LondonW1S 1BN
Corporate director
13 Nov 2018
Active
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 01 Nov 2025
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 01 Nov 2025
Resigned
LEIGHTON, Andrew Roy
ResignedBristolBS8 4QG
Born October 1949
Director
Appointed 13 Nov 2018
Resigned 12 Oct 2022
LEIGHTON, Andrew Roy
BristolBS8 4QG
Born October 1949
Director
13 Nov 2018
Resigned 12 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
CeasedLondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2018
Ceased 13 Nov 2018
Hpa Sas Director Limited
LondonW1K 4QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2018
Ceased 13 Nov 2018
Ceased
Andrew Roy Leighton
CeasedLondonW1K 4QW
Born October 2018
Nature of Control
Significant influence or control
Notified 13 Nov 2018
Ceased 13 Nov 2018
Andrew Roy Leighton
LondonW1K 4QW
Born October 2018
Significant influence or control
13 Nov 2018
Ceased 13 Nov 2018
Ceased
Andrew Roy Leighton
Ceased17 Hanover Square, LondonW1S 1BN
Born October 1949
Nature of Control
Significant influence or control
Notified 13 Nov 2018
Ceased 13 Nov 2018
Andrew Roy Leighton
17 Hanover Square, LondonW1S 1BN
Born October 1949
Significant influence or control
13 Nov 2018
Ceased 13 Nov 2018
Ceased
Hpa Sas Director Limited
ActiveHanover Square, LondonW1S 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2018
Hpa Sas Director Limited
Hanover Square, LondonW1S 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
25 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 March 2024
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
12 October 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
9 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2020
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
14 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2019
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019