Introduction
Watch Company
C
CHARLES MERSER & CO LIMITED
CHARLES MERSER & CO LIMITED is an active company incorporated on 24 July 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHARLES MERSER & CO LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12120984
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
CHARLES MERCER & CO LIMITED
From: 24 July 2019To: 12 September 2019
Address
8a Weir Road London, SW12 0GT,
Previous Addresses
44 Essex Street London WC2R 3JF United Kingdom
From: 24 July 2019To: 8 August 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STRUTT, Simon Keith
ActiveWeir Road, LondonSW12 0GT
Born September 1969
Director
Appointed 24 Jul 2019
STRUTT, Simon Keith
Weir Road, LondonSW12 0GT
Born September 1969
Director
24 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hg&Co Ltd
ActiveWithamCM8 3YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Hg&Co Ltd
WithamCM8 3YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Active
Filing History
17
Description
Type
Date Filed
Document
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
12 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2022
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2019