Introduction
Watch Company
C
CARINA B COUTURE LTD
CARINA B COUTURE LTD is an active company incorporated on 11 February 2020 with the registered office located in Bath. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. CARINA B COUTURE LTD was registered 6 years ago.(SIC: 47710)
Status
active
Active since 6 years ago
Company No
12454295
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (8 months ago)
Submitted on 20 February 2026 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 February 2024 (2 years ago)
Submitted on 7 February 2024 (2 years ago)
Next Due
Due by 21 February 2025
For period ending 7 February 2025
Address
29 Bath Road Peasedown St. John Bath, BA2 8DJ,
Previous Addresses
11 Silver Street Bradford-on-Avon BA15 1JY England
From: 27 June 2022To: 3 March 2025
29 Bath Road Peasedown St. John Bath BA2 8DJ England
From: 10 March 2021To: 27 June 2022
Winterfold House Barhatch Lane Cranleigh GU6 7NH England
From: 11 February 2020To: 10 March 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAVERSTOCK, Carina Michele
ActiveBath Road, BathBA2 8DJ
Born November 1955
Director
Appointed 11 Feb 2020
BAVERSTOCK, Carina Michele
Bath Road, BathBA2 8DJ
Born November 1955
Director
11 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Major Anthony Michael Hampton
CeasedBarhatch Lane, CranleighGU6 7NH
Born October 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 08 Feb 2021
Major Anthony Michael Hampton
Barhatch Lane, CranleighGU6 7NH
Born October 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 08 Feb 2021
Ceased
Mrs Carina Michele Baverstock
ActiveBath Road, BathBA2 8DJ
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Mrs Carina Michele Baverstock
Bath Road, BathBA2 8DJ
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021