Introduction
Watch Company
S
SILVERRED LIMITED
SILVERRED LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Caterham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SILVERRED LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11697846
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
34 Croydon Road Caterham, CR3 6QB,
Previous Addresses
New Broad Street House 35 New Broad Street London London EC2M 1NH England
From: 3 December 2019To: 7 October 2020
Pennine House 28 Leman Street London E1 8ER United Kingdom
From: 26 November 2018To: 3 December 2019
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOWARD, Alan
ActiveCroydon Road, CaterhamCR3 6QB
Born February 1976
Director
Appointed 26 Nov 2018
HOWARD, Alan
Croydon Road, CaterhamCR3 6QB
Born February 1976
Director
26 Nov 2018
Active
QUARRELL, Paul David
Resigned28 Leman Street, LondonE1 8ER
Born April 1962
Director
Appointed 26 Nov 2018
Resigned 31 Oct 2019
QUARRELL, Paul David
28 Leman Street, LondonE1 8ER
Born April 1962
Director
26 Nov 2018
Resigned 31 Oct 2019
Resigned
WRIGHT, Heather Elaine
ResignedCroydon Road, CaterhamCR3 6QB
Born August 1965
Director
Appointed 26 Nov 2018
Resigned 23 Feb 2024
WRIGHT, Heather Elaine
Croydon Road, CaterhamCR3 6QB
Born August 1965
Director
26 Nov 2018
Resigned 23 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Heather Elaine Wright
CeasedCroydon Road, CaterhamCR3 6QB
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Nov 2019
Ceased 23 Feb 2024
Mrs Heather Elaine Wright
Croydon Road, CaterhamCR3 6QB
Born August 1965
Ownership of shares 25 to 50 percent
12 Nov 2019
Ceased 23 Feb 2024
Ceased
Mr Alan Howard
ActiveCroydon Road, CaterhamCR3 6QB
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2019
Mr Alan Howard
Croydon Road, CaterhamCR3 6QB
Born March 1976
Ownership of shares 75 to 100 percent
12 Nov 2019
Active
Paul Quarrell
Ceased28 Leman Street, LondonE1 8ER
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2018
Ceased 31 Oct 2019
Paul Quarrell
28 Leman Street, LondonE1 8ER
Born April 1962
Ownership of shares 25 to 50 percent
26 Nov 2018
Ceased 31 Oct 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2020
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019