Introduction
Watch Company
P
PURE COLLECTION CASHMERE LIMITED
PURE COLLECTION CASHMERE LIMITED is an active company incorporated on 7 May 2020 with the registered office located in Burgess Hill. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PURE COLLECTION CASHMERE LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12591963
LTD Company
Age
5 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
PROJECT PURE LIMITED
From: 7 May 2020To: 29 October 2020
Address
Wool Overs House Victoria Gardens Burgess Hill, RH15 9NB,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAROE, Mark Frederick
ActiveWaterloo Place, LondonSW1Y 4AR
Born October 1961
Director
Appointed 22 Oct 2021
CAROE, Mark Frederick
Waterloo Place, LondonSW1Y 4AR
Born October 1961
Director
22 Oct 2021
Active
KEHL, Stephen Peter
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born March 1995
Director
Appointed 05 Jan 2023
KEHL, Stephen Peter
Victoria Gardens, Burgess HillRH15 9NB
Born March 1995
Director
05 Jan 2023
Active
LESTER, Michael David
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born February 1975
Director
Appointed 07 May 2020
LESTER, Michael David
Victoria Gardens, Burgess HillRH15 9NB
Born February 1975
Director
07 May 2020
Active
WIEGMAN, Albert Edward Bernard
ResignedVictoria Gardens, Burgess HillRH15 9NB
Born March 1952
Director
Appointed 07 May 2020
Resigned 22 Oct 2021
WIEGMAN, Albert Edward Bernard
Victoria Gardens, Burgess HillRH15 9NB
Born March 1952
Director
07 May 2020
Resigned 22 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wourth Group Limited
ActiveVictoria Gardens, Burgess HillRH15 9NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2024
Wourth Group Limited
Victoria Gardens, Burgess HillRH15 9NB
Ownership of shares 75 to 100 percent
01 Aug 2024
Active
Victoria Gardens, Burgess HillRH15 9NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Ceased 01 Aug 2024
Project Pure Holdco Limited
Victoria Gardens, Burgess HillRH15 9NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 01 Aug 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020