Introduction
Watch Company
C
CNT GRASSFIELDS LTD
CNT GRASSFIELDS LTD is an active company incorporated on 14 January 2019 with the registered office located in Pinner. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. CNT GRASSFIELDS LTD was registered 7 years ago.(SIC: 47710)
Status
active
Active since 7 years ago
Company No
11766237
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 5 March 2024 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Dormant
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2024 (2 years ago)
Submitted on 5 March 2024 (2 years ago)
Next Due
Due by 27 January 2025
For period ending 13 January 2025
Previous Company Names
MY VEGGIE BUBBA LTD
From: 31 May 2022To: 29 February 2024
NR89 LIMITED
From: 14 January 2019To: 31 May 2022
Address
32a Oakhill Avenue Pinner, HA5 3DN,
Previous Addresses
4 Sandy Lane Bushey WD23 3EZ England
From: 31 May 2022To: 29 February 2024
116 Headstone Drive Harrow HA1 4UH England
From: 15 February 2021To: 31 May 2022
4 the Harlequins Sandy Lane Bushey Hertfordshire WD23 3EZ United Kingdom
From: 14 January 2019To: 15 February 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RUPARELIA, Ravi
ActiveHeadstone Drive, HarrowHA1 4UH
Born May 1988
Director
Appointed 01 Jan 2021
RUPARELIA, Ravi
Headstone Drive, HarrowHA1 4UH
Born May 1988
Director
01 Jan 2021
Active
RUPARELIA, Nital
ResignedHeadstone Drive, HarrowHA1 4UH
Born April 1989
Director
Appointed 01 Jan 2021
Resigned 06 Apr 2021
RUPARELIA, Nital
Headstone Drive, HarrowHA1 4UH
Born April 1989
Director
01 Jan 2021
Resigned 06 Apr 2021
Resigned
RUPARELIA, Nital
ResignedSandy Lane, BusheyWD23 3EZ
Born April 1989
Director
Appointed 14 Jan 2019
Resigned 01 Jan 2021
RUPARELIA, Nital
Sandy Lane, BusheyWD23 3EZ
Born April 1989
Director
14 Jan 2019
Resigned 01 Jan 2021
Resigned
TOUNDJI, Christelle Nganhou
ResignedOakhill Avenue, PinnerHA5 3DN
Born September 1988
Director
Appointed 29 Feb 2024
Resigned 27 Dec 2024
TOUNDJI, Christelle Nganhou
Oakhill Avenue, PinnerHA5 3DN
Born September 1988
Director
29 Feb 2024
Resigned 27 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ravi Ruparelia
ActiveHeadstone Drive, HarrowHA1 4UH
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 01 Jan 2021
Mr Ravi Ruparelia
Headstone Drive, HarrowHA1 4UH
Born May 1988
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
01 Jan 2021
Active
Mrs Nital Ruparelia
CeasedSandy Lane, BusheyWD23 3EZ
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 01 Jan 2021
Mrs Nital Ruparelia
Sandy Lane, BusheyWD23 3EZ
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 01 Jan 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2024
29 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021