Introduction
Watch Company
N
NATIONAL RETROFIT SOLUTIONS LIMITED
NATIONAL RETROFIT SOLUTIONS LIMITED is an active company incorporated on 28 April 2020 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NATIONAL RETROFIT SOLUTIONS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12575293
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
NATIONWIDE DECARBONISATION SERVICES LIMITED
From: 9 September 2025To: 29 September 2025
EARNZ REGENERATION LIMITED
From: 3 June 2024To: 9 September 2025
VERDITEK SOLAR SOLUTIONS LIMITED
From: 28 April 2020To: 3 June 2024
Address
St James House First Floor , St James House St James' Square Cheltenham, GL50 3PR,
Previous Addresses
Holborn Gate 330 Holborn London WC1V 7QT England
From: 23 May 2023To: 6 November 2024
5 Chancery Lane London WC2A 1LG England
From: 1 July 2022To: 23 May 2023
5 Chancery Lane London WC2A 1LG England
From: 1 July 2022To: 1 July 2022
29 Farm Street London W1J 5RL England
From: 28 April 2020To: 1 July 2022
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHARLTON, John William Charles
ActiveFirst Floor , St James House, CheltenhamGL50 3PR
Secretary
Appointed 06 Nov 2024
CHARLTON, John William Charles
First Floor , St James House, CheltenhamGL50 3PR
Secretary
06 Nov 2024
Active
CHARLTON, John William Charles
ActiveFirst Floor , St James House, CheltenhamGL50 3PR
Born June 1956
Director
Appointed 23 May 2024
CHARLTON, John William Charles
First Floor , St James House, CheltenhamGL50 3PR
Born June 1956
Director
23 May 2024
Active
LAKE, Elizabeth Janet
ActiveFirst Floor , St James House, CheltenhamGL50 3PR
Born September 1967
Director
Appointed 23 May 2024
LAKE, Elizabeth Janet
First Floor , St James House, CheltenhamGL50 3PR
Born September 1967
Director
23 May 2024
Active
SMITH, Peter David Mawby
ActiveFirst Floor , St James House, CheltenhamGL50 3PR
Born February 1971
Director
Appointed 30 Jun 2025
SMITH, Peter David Mawby
First Floor , St James House, CheltenhamGL50 3PR
Born February 1971
Director
30 Jun 2025
Active
LORD, Timothy
ResignedFarm Street, LondonW1J 5RL
Born January 1962
Director
Appointed 28 Apr 2020
Resigned 30 Dec 2021
LORD, Timothy
Farm Street, LondonW1J 5RL
Born January 1962
Director
28 Apr 2020
Resigned 30 Dec 2021
Resigned
RICHARDS, Robert James
Resigned330 Holborn, LondonWC1V 7QT
Born January 1974
Director
Appointed 30 Dec 2021
Resigned 23 May 2024
RICHARDS, Robert James
330 Holborn, LondonWC1V 7QT
Born January 1974
Director
30 Dec 2021
Resigned 23 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Earnz Holdings Limited
ActiveSt James House, CheltenhamGL50 3PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Earnz Holdings Limited
St James House, CheltenhamGL50 3PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Active
Earnz Plc
Ceased330 Holborn, LondonWC1V 7QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 10 Dec 2025
Earnz Plc
330 Holborn, LondonWC1V 7QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 10 Dec 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
29 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2025
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2024
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
23 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2023
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021