Introduction
Watch Company
E
EWM RETAIL LIMITED
EWM RETAIL LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Carlisle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EWM RETAIL LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12206541
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
BM RETAIL LIMITED
From: 5 February 2020To: 13 February 2020
EWM RETAIL LIMITED
From: 18 December 2019To: 5 February 2020
PUREPAY INSTALMENTS LIMITED
From: 13 September 2019To: 18 December 2019
Address
Global House 5 Castle Street Carlisle, CA3 8SY,
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARRUTHERS, June
Active5 Castle Street, CarlisleCA3 8SY
Secretary
Appointed 24 Sept 2019
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Secretary
24 Sept 2019
Active
JACKSON, John Robert
Active5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 11 Feb 2020
JACKSON, John Robert
5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
11 Feb 2020
Active
SIMPSON, Stephen Robert
Active5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 13 Sept 2019
SIMPSON, Stephen Robert
5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
13 Sept 2019
Active
HERRING, John Anthony
Resigned5 Castle Street, CarlisleCA3 8SY
Born November 1957
Director
Appointed 12 Feb 2020
Resigned 18 Aug 2021
HERRING, John Anthony
5 Castle Street, CarlisleCA3 8SY
Born November 1957
Director
12 Feb 2020
Resigned 18 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Banbury Street Five Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Ewm (2011) Limited
CeasedThe Edinburgh Woollen Mill Limited, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2021
Ceased 19 Nov 2021
Ewm (2011) Limited
The Edinburgh Woollen Mill Limited, LangholmDG13 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2021
Ceased 19 Nov 2021
Ceased
5 Castle Street, CarlisleCA3 8SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Ceased 20 Aug 2021
The Edinburgh Woollen Mill (Group) Limited
5 Castle Street, CarlisleCA3 8SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Ceased 20 Aug 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2019