Introduction
Watch Company
D
DSW CF TRUSTEE LIMITED
DSW CF TRUSTEE LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DSW CF TRUSTEE LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12241478
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
7400 Daresbury Park Daresbury Warrington, WA4 4BS,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LUCAS, Gerard Anthony
ActiveDaresbury Park, WarringtonWA4 4BS
Born December 1972
Director
Appointed 16 Dec 2024
LUCAS, Gerard Anthony
Daresbury Park, WarringtonWA4 4BS
Born December 1972
Director
16 Dec 2024
Active
PENDLINGTON, Gregg Anthony, Mr.
ActiveDaresbury, WarringtonWA4 4BS
Born August 1979
Director
Appointed 11 Dec 2019
PENDLINGTON, Gregg Anthony, Mr.
Daresbury, WarringtonWA4 4BS
Born August 1979
Director
11 Dec 2019
Active
BURSTOW, Nicole Jane
ResignedDaresbury, WarringtonWA4 4BS
Born February 1982
Director
Appointed 11 Dec 2019
Resigned 17 May 2024
BURSTOW, Nicole Jane
Daresbury, WarringtonWA4 4BS
Born February 1982
Director
11 Dec 2019
Resigned 17 May 2024
Resigned
EVANS, Richard David
ResignedDaresbury, WarringtonWA4 4BS
Born June 1959
Director
Appointed 03 Oct 2019
Resigned 18 Jun 2021
EVANS, Richard David
Daresbury, WarringtonWA4 4BS
Born June 1959
Director
03 Oct 2019
Resigned 18 Jun 2021
Resigned
PRICE, Philip Colin
ResignedDaresbury, WarringtonWA4 4BS
Born May 1972
Director
Appointed 03 Oct 2019
Resigned 17 Dec 2024
PRICE, Philip Colin
Daresbury, WarringtonWA4 4BS
Born May 1972
Director
03 Oct 2019
Resigned 17 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daresbury, WarringtonWA4 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Dow Schofield Watts Corporate Finance Limited
Daresbury, WarringtonWA4 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021