Introduction
Watch Company
K
KACHE LIMITED
KACHE LIMITED is an active company incorporated on 9 April 2019 with the registered office located in Stourbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KACHE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11935576
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Unit 6 Stambermill Industrial Estate, Timmis Road Stourbridge, DY9 7BJ,
Previous Addresses
Unit 13 Saltbrook Road Halesowen B63 2QU England
From: 11 April 2024To: 28 November 2025
9 Castle Grove Stourbridge DY8 2HH United Kingdom
From: 9 April 2019To: 11 April 2024
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Adam Ewart Beresford
ActiveBlenheim Way, BirminghamB44 8LS
Born November 1990
Director
Appointed 31 Jul 2024
CARTWRIGHT, Adam Ewart Beresford
Blenheim Way, BirminghamB44 8LS
Born November 1990
Director
31 Jul 2024
Active
CHAMBERS, Edward Ian
ActiveStambermill Industrial Estate, Timmis Road, StourbridgeDY9 7BJ
Born June 1984
Director
Appointed 09 Apr 2019
CHAMBERS, Edward Ian
Stambermill Industrial Estate, Timmis Road, StourbridgeDY9 7BJ
Born June 1984
Director
09 Apr 2019
Active
ISAKOVIC, Carl
ActiveBlenheim Way, BirminghamB44 8LS
Born November 1983
Director
Appointed 31 Jul 2024
ISAKOVIC, Carl
Blenheim Way, BirminghamB44 8LS
Born November 1983
Director
31 Jul 2024
Active
MARCETIC, Spiro
ActiveBlenheim Way, BirminghamB44 8LS
Born December 1969
Director
Appointed 31 Jul 2024
MARCETIC, Spiro
Blenheim Way, BirminghamB44 8LS
Born December 1969
Director
31 Jul 2024
Active
PERKS, Richard
ActiveBlenheim Way, BirminghamB44 8LS
Born June 1968
Director
Appointed 31 Jul 2024
PERKS, Richard
Blenheim Way, BirminghamB44 8LS
Born June 1968
Director
31 Jul 2024
Active
CHAMBERS, Vanessa Maureen
ResignedSaltbrook Road, HalesowenB63 2QU
Born April 1986
Director
Appointed 09 Apr 2019
Resigned 31 Jul 2024
CHAMBERS, Vanessa Maureen
Saltbrook Road, HalesowenB63 2QU
Born April 1986
Director
09 Apr 2019
Resigned 31 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cars - Srg Limited
ActiveBlenheim Way, BirminghamB44 8LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Cars - Srg Limited
Blenheim Way, BirminghamB44 8LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2024
Active
Mr Edward Ian Chambers
CeasedSaltbrook Road, HalesowenB63 2QU
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2019
Ceased 31 Jul 2024
Mr Edward Ian Chambers
Saltbrook Road, HalesowenB63 2QU
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2019
Ceased 31 Jul 2024
Ceased
Mrs Vanessa Maureen Chambers
CeasedSaltbrook Road, HalesowenB63 2QU
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2019
Ceased 31 Jul 2024
Mrs Vanessa Maureen Chambers
Saltbrook Road, HalesowenB63 2QU
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2019
Ceased 31 Jul 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
13 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
5 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2021