Introduction
Watch Company
E
EMPIRE & CO ENTERPRISES LIMITED
EMPIRE & CO ENTERPRISES LIMITED is an active company incorporated on 6 December 2018 with the registered office located in Tunbridge Wells. The company operates in the Construction sector, specifically engaged in development of building projects. EMPIRE & CO ENTERPRISES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11714409
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
44 The Pantiles Tunbridge Wells, TN2 5TN,
Previous Addresses
10a Ormonde Way Shoreham-by-Sea BN43 5YB England
From: 16 February 2021To: 29 June 2021
10a Ormonde Way Shoreham-by-Sea BN43 5YB England
From: 16 February 2021To: 16 February 2021
11a Ormonde Way Shoreham-by-Sea BN43 5YB England
From: 14 February 2021To: 16 February 2021
339 Kingsway Hove, East Sussex BN3 4PD United Kingdom
From: 6 December 2018To: 14 February 2021
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHARMAN, Nicholas Francis
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
Appointed 02 Aug 2019
CHARMAN, Nicholas Francis
The Pantiles, Tunbridge WellsTN2 5TN
Born May 1982
Director
02 Aug 2019
Active
FARRELL, Marcus James
ActiveThe Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
Appointed 06 Dec 2018
FARRELL, Marcus James
The Pantiles, Tunbridge WellsTN2 5TN
Born February 1988
Director
06 Dec 2018
Active
TWINN, Jade Michelle
ResignedKingsway, Hove, East SussexBN3 4PD
Born August 1986
Director
Appointed 06 Dec 2018
Resigned 02 Aug 2019
TWINN, Jade Michelle
Kingsway, Hove, East SussexBN3 4PD
Born August 1986
Director
06 Dec 2018
Resigned 02 Aug 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Charman Holdings Limited
ActivePark Lane, CroydonCR9 1XS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2019
Charman Holdings Limited
Park Lane, CroydonCR9 1XS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2019
Active
The Pantiles, Tunbridge WellsTN2 5TN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2019
Empire Construction Holdings Limited
The Pantiles, Tunbridge WellsTN2 5TN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2019
Active
Mr Marcus James Farrell
CeasedKingsway, Hove, East SussexBN3 4PD
Born February 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Ceased 31 Jan 2019
Mr Marcus James Farrell
Kingsway, Hove, East SussexBN3 4PD
Born February 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Dec 2018
Ceased 31 Jan 2019
Ceased
Ms Jade Michelle Twinn
CeasedKingsway, Hove, East SussexBN3 4PD
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Ceased 31 Jan 2019
Ms Jade Michelle Twinn
Kingsway, Hove, East SussexBN3 4PD
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2018
Ceased 31 Jan 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
26 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
14 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2021
12 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020