Introduction
Watch Company
C
CRIOU ONLINE LIMITED
CRIOU ONLINE LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. CRIOU ONLINE LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12603849
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Chantry House High Street Coleshill Birmingham, B46 3BP,
Previous Addresses
3800 Parkside Birmingham Business Park Birmingham B37 7YG England
From: 15 May 2020To: 12 June 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HENNIKER-GOTLEY, Alexander John
ActiveHigh Street, BirminghamB46 3BP
Born January 1991
Director
Appointed 15 May 2020
HENNIKER-GOTLEY, Alexander John
High Street, BirminghamB46 3BP
Born January 1991
Director
15 May 2020
Active
HENNIKER-GOTLEY, Charlotte Emily
ActiveHigh Street, BirminghamB46 3BP
Born August 1992
Director
Appointed 15 May 2020
HENNIKER-GOTLEY, Charlotte Emily
High Street, BirminghamB46 3BP
Born August 1992
Director
15 May 2020
Active
HENNIKER-GOTLEY, John Daniel
ActiveHigh Street, BirminghamB46 3BP
Born February 1963
Director
Appointed 15 May 2020
HENNIKER-GOTLEY, John Daniel
High Street, BirminghamB46 3BP
Born February 1963
Director
15 May 2020
Active
HENNIKER-GOTLEY, Louise Jane Monteith
ActiveHigh Street, BirminghamB46 3BP
Born March 1962
Director
Appointed 15 May 2020
HENNIKER-GOTLEY, Louise Jane Monteith
High Street, BirminghamB46 3BP
Born March 1962
Director
15 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Charlotte Emily Henniker-Gotley
ActiveHigh Street, BirminghamB46 3BP
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2020
Miss Charlotte Emily Henniker-Gotley
High Street, BirminghamB46 3BP
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2020
Active
Mr Alexander John Henniker-Gotley
ActiveHigh Street, BirminghamB46 3BP
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2020
Mr Alexander John Henniker-Gotley
High Street, BirminghamB46 3BP
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2021
12 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2020