Introduction
Watch Company
C
C ADAMS AND SONS (HOLDINGS) LTD
C ADAMS AND SONS (HOLDINGS) LTD is an active company incorporated on with the registered office located in Wednesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. C ADAMS AND SONS (HOLDINGS) LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12366812
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (9 months ago)
Submitted on 3 November 2025 (9 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Contact
Address
Alexandra Works Potters Lane Wednesbury, WS10 7LH,
Timeline
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
PARKES, Reece Joseph
ActivePotters Lane, WednesburyWS10 7LH
Secretary
Appointed 01 Feb 2021
PARKES, Reece Joseph
Potters Lane, WednesburyWS10 7LH
Secretary
01 Feb 2021
Active
PARKES, Reece Joseph
ActivePotters Lane, WednesburyWS10 7LH
Born September 1996
Director
Appointed 17 Dec 2019
PARKES, Reece Joseph
Potters Lane, WednesburyWS10 7LH
Born September 1996
Director
17 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Reece Joseph Parkes
ActivePotters Lane, WednesburyWS10 7LH
Born September 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2019
Mr Reece Joseph Parkes
Potters Lane, WednesburyWS10 7LH
Born September 1996
Ownership of shares 75 to 100 percent
17 Dec 2019
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 November 2025
No document
Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 October 2025
No document
Accounts With Accounts Type Total Exemption Full
30 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 November 2024
No document
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 November 2024
No document
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 November 2023
No document
Accounts With Accounts Type Total Exemption Full
1 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 November 2023
No document
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 November 2022
No document
Capital Name Of Class Of Shares
7 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
7 November 2022
No document
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 October 2022
No document
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 January 2022
No document
Second Filing Of Confirmation Statement With Made Up Date
21 January 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
21 January 2022
No document
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 January 2022
No document
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 October 2021
No document
Appoint Person Secretary Company With Name Date
1 February 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
1 February 2021
No document
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 February 2021
No document
Change Account Reference Date Company Current Extended
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2020
No document
Incorporation Company
17 December 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 December 2019
No document