Introduction
Watch Company
C
CARTWRIGHT KING SOLICITORS LTD
CARTWRIGHT KING SOLICITORS LTD is an active company incorporated on 7 February 2020 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. CARTWRIGHT KING SOLICITORS LTD was registered 6 years ago.(SIC: 69102)
Status
active
Active since 6 years ago
Company No
12450173
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
AWH ACQUISITION CORP LTD
From: 29 November 2022To: 13 January 2025
EVERGREEN REGULATORY LIMITED
From: 19 November 2020To: 29 November 2022
J&R LEGAL LIMITED
From: 7 February 2020To: 19 November 2020
Address
Suite 1 Business Development Centre Eanam Wharf Blackburn, BB1 5BL,
Previous Addresses
The Business Development Centre Eanam Blackburn BB1 5BY England
From: 27 February 2025To: 1 April 2025
One One Cathedral Square First Floor Blackburn BB1 1FB England
From: 17 November 2022To: 27 February 2025
Combeshead Farm Wheddon Cross Minehead Somerset TA24 7AT United Kingdom
From: 8 September 2022To: 17 November 2022
C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
From: 23 June 2021To: 8 September 2022
Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
From: 7 February 2020To: 23 June 2021
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
10
Officers
7
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MARSH, Christopher John
ActiveCathedral Square, BlackburnBB1 1FB
Born April 1980
Director
Appointed 09 Nov 2022
MARSH, Christopher John
Cathedral Square, BlackburnBB1 1FB
Born April 1980
Director
09 Nov 2022
Active
SHIELS, Matthew James
ActiveCathedral Square, BlackburnBB1 1FB
Born July 1981
Director
Appointed 09 Nov 2022
SHIELS, Matthew James
Cathedral Square, BlackburnBB1 1FB
Born July 1981
Director
09 Nov 2022
Active
BILES, John
Resigned2 Leman Street, LondonE1 8QN
Secretary
Appointed 07 Feb 2020
Resigned 12 Mar 2021
BILES, John
2 Leman Street, LondonE1 8QN
Secretary
07 Feb 2020
Resigned 12 Mar 2021
Resigned
INCE GD CORPORATE SERVICES LIMITED
Resigned2 Leman Street, LondonE1 8QN
Corporate secretary
Appointed 08 Mar 2021
Resigned 03 Aug 2022
INCE GD CORPORATE SERVICES LIMITED
2 Leman Street, LondonE1 8QN
Corporate secretary
08 Mar 2021
Resigned 03 Aug 2022
Resigned
ANWAR, Ume-Kulsoom
ResignedCathedral Square, BlackburnBB1 1FB
Born September 1986
Director
Appointed 30 Jan 2023
Resigned 22 Dec 2025
ANWAR, Ume-Kulsoom
Cathedral Square, BlackburnBB1 1FB
Born September 1986
Director
30 Jan 2023
Resigned 22 Dec 2025
Resigned
BILES, John Christopher Morris
ResignedMichaelston Road, CardiffCF5 6DU
Born March 1940
Director
Appointed 07 Feb 2020
Resigned 08 Oct 2022
BILES, John Christopher Morris
Michaelston Road, CardiffCF5 6DU
Born March 1940
Director
07 Feb 2020
Resigned 08 Oct 2022
Resigned
BILES, Robert Charles
Resigned2 Leman Street, LondonE1 8QN
Born September 1972
Director
Appointed 07 Feb 2020
Resigned 17 Nov 2020
BILES, Robert Charles
2 Leman Street, LondonE1 8QN
Born September 1972
Director
07 Feb 2020
Resigned 17 Nov 2020
Resigned
PALMER, Samantha Miriam Irene
ResignedExford, MineheadTA24 7PR
Born January 1968
Director
Appointed 23 Oct 2020
Resigned 01 Dec 2022
PALMER, Samantha Miriam Irene
Exford, MineheadTA24 7PR
Born January 1968
Director
23 Oct 2020
Resigned 01 Dec 2022
Resigned
THOMPSON, Wesley Matthew
ResignedHigh Green, WorcesterWR8 9JS
Born December 1987
Director
Appointed 10 Oct 2022
Resigned 01 Dec 2022
THOMPSON, Wesley Matthew
High Green, WorcesterWR8 9JS
Born December 1987
Director
10 Oct 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Awh Acquisition Holdings Ltd
ActiveCathedral Square, BlackburnBB1 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Awh Acquisition Holdings Ltd
Cathedral Square, BlackburnBB1 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Active
Ms Samantha Miriam Irene Palmer
CeasedExford, MineheadTA24 7PR
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Aug 2022
Ceased 28 Nov 2022
Ms Samantha Miriam Irene Palmer
Exford, MineheadTA24 7PR
Born January 1968
Ownership of shares 75 to 100 percent
03 Aug 2022
Ceased 28 Nov 2022
Ceased
The Ince Group Plc
Ceased2 Leman Street, LondonE1 8QN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Mar 2021
Ceased 03 Aug 2022
The Ince Group Plc
2 Leman Street, LondonE1 8QN
Ownership of shares 75 to 100 percent
12 Mar 2021
Ceased 03 Aug 2022
Ceased
Ms Samantha Miriam Irene Palmer
CeasedExford, MineheadTA24 7PR
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2020
Ceased 12 Mar 2021
Ms Samantha Miriam Irene Palmer
Exford, MineheadTA24 7PR
Born January 1968
Ownership of shares 75 to 100 percent
20 Oct 2020
Ceased 12 Mar 2021
Ceased
Mr John Christopher Morris Biles
Ceased2 Leman Street, LondonE1 8QN
Born March 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2020
Ceased 20 Oct 2020
Mr John Christopher Morris Biles
2 Leman Street, LondonE1 8QN
Born March 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2020
Ceased 20 Oct 2020
Ceased
Mr Robert Charles Biles
Ceased2 Leman Street, LondonE1 8QN
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2020
Ceased 20 Oct 2020
Mr Robert Charles Biles
2 Leman Street, LondonE1 8QN
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2020
Ceased 20 Oct 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2023
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2022
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
8 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
23 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020