Introduction
Watch Company
A
ABILITY CAMBRIDGE SEVEN LTD
ABILITY CAMBRIDGE SEVEN LTD is an active company incorporated on 23 August 2019 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABILITY CAMBRIDGE SEVEN LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12172563
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Hilton London Syon Park Syon Park London Road Brentford, TW8 8JF,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHIN, Juin Yong
ActiveSyon Park, BrentfordTW8 8JF
Secretary
Appointed 23 Aug 2019
CHIN, Juin Yong
Syon Park, BrentfordTW8 8JF
Secretary
23 Aug 2019
Active
CHIN, Juin Yong
ActiveSyon Park, BrentfordTW8 8JF
Born March 1968
Director
Appointed 08 Jul 2021
CHIN, Juin Yong
Syon Park, BrentfordTW8 8JF
Born March 1968
Director
08 Jul 2021
Active
GILES, Martyn David
ActiveSyon Park, BrentfordTW8 8JF
Born June 1969
Director
Appointed 27 May 2021
GILES, Martyn David
Syon Park, BrentfordTW8 8JF
Born June 1969
Director
27 May 2021
Active
PANAYIOTOU, Andreas Costas
ActiveSyon Park, BrentfordTW8 8JF
Born January 1966
Director
Appointed 23 Aug 2019
PANAYIOTOU, Andreas Costas
Syon Park, BrentfordTW8 8JF
Born January 1966
Director
23 Aug 2019
Active
BREGMAN, Jonathan David
ResignedSyon Park, BrentfordTW8 8JF
Born May 1975
Director
Appointed 08 Jul 2021
Resigned 15 Dec 2023
BREGMAN, Jonathan David
Syon Park, BrentfordTW8 8JF
Born May 1975
Director
08 Jul 2021
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Syon Park, BrentfordTW8 8JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2019
Ability Cambridge Seven Holdings Ltd
Syon Park, BrentfordTW8 8JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
4 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2021
18 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2019