Introduction
Watch Company
C
CHARCO 1527 LIMITED
CHARCO 1527 LIMITED is an active company incorporated on 10 March 2020 with the registered office located in Bakewell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CHARCO 1527 LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12508600
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 9 March 2025 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
Estate Office Edensor Bakewell, DE45 1PJ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAVENDISH, William, Earl
ActiveEdensor, BakewellDE45 1PJ
Born June 1969
Director
Appointed 16 Jul 2024
CAVENDISH, William, Earl
Edensor, BakewellDE45 1PJ
Born June 1969
Director
16 Jul 2024
Active
FLEMING, Kathryn Elizabeth
ActiveEdensor, BakewellDE45 1PJ
Born April 1971
Director
Appointed 10 Sept 2025
FLEMING, Kathryn Elizabeth
Edensor, BakewellDE45 1PJ
Born April 1971
Director
10 Sept 2025
Active
VICKERS, Stephen George
ActiveEdensor, BakewellDE45 1PJ
Born February 1973
Director
Appointed 10 Mar 2020
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
10 Mar 2020
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 10 Mar 2020
Resigned 05 Sept 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
10 Mar 2020
Resigned 05 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peregine Andrew Mornay Cavendish
CeasedEdensor, BakewellDE45 1PJ
Born April 1944
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 22 Oct 2024
Mr Peregine Andrew Mornay Cavendish
Edensor, BakewellDE45 1PJ
Born April 1944
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 22 Oct 2024
Ceased
Earl William Cavendish
ActiveEdensor, BakewellDE45 1PJ
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Earl William Cavendish
Edensor, BakewellDE45 1PJ
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2022