Introduction
Watch Company
C
CHERRY CREATE LTD.
CHERRY CREATE LTD. is an active company incorporated on 3 June 2020 with the registered office located in Esher. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. CHERRY CREATE LTD. was registered 5 years ago.(SIC: 90030)
Status
active
Active since 5 years ago
Company No
12642644
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
CHERRY PRODUCTIONS LTD
From: 3 June 2020To: 8 June 2020
Address
C/O Michael George & Associates Dawes Court House, Dawes Court High Street Esher, KT10 9QD,
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOLLIMORE, Caroline Sharon
ActiveDawes Court House, Dawes Court, EsherKT10 9QD
Born October 1975
Director
Appointed 03 Jun 2020
DOLLIMORE, Caroline Sharon
Dawes Court House, Dawes Court, EsherKT10 9QD
Born October 1975
Director
03 Jun 2020
Active
FLYNN, Paul Richard Joseph
ActiveDawes Court House, Dawes Court, EsherKT10 9QD
Born August 1971
Director
Appointed 22 Jan 2021
FLYNN, Paul Richard Joseph
Dawes Court House, Dawes Court, EsherKT10 9QD
Born August 1971
Director
22 Jan 2021
Active
MCATEER, Caroline Anne
ActiveDawes Court House, Dawes Court, EsherKT10 9QD
Born November 1972
Director
Appointed 01 Oct 2020
MCATEER, Caroline Anne
Dawes Court House, Dawes Court, EsherKT10 9QD
Born November 1972
Director
01 Oct 2020
Active
MAYNE, Louise
ResignedDawes Court House, Dawes Court, EsherKT10 9QD
Born December 1970
Director
Appointed 01 Oct 2020
Resigned 26 Nov 2020
MAYNE, Louise
Dawes Court House, Dawes Court, EsherKT10 9QD
Born December 1970
Director
01 Oct 2020
Resigned 26 Nov 2020
Resigned
RASEKH, Yashar
ResignedDawes Court House, Dawes Court, EsherKT10 9QD
Born April 1975
Director
Appointed 01 Mar 2021
Resigned 02 Feb 2022
RASEKH, Yashar
Dawes Court House, Dawes Court, EsherKT10 9QD
Born April 1975
Director
01 Mar 2021
Resigned 02 Feb 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Caroline Anne Mcateer
ActiveDawes Court House, Dawes Court, EsherKT10 9QD
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2022
Ms Caroline Anne Mcateer
Dawes Court House, Dawes Court, EsherKT10 9QD
Born November 1972
Ownership of shares 25 to 50 percent
01 Jun 2022
Active
Paul Richard Flynn
ActivePritchards Road, LondonE2 9BW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2022
Paul Richard Flynn
Pritchards Road, LondonE2 9BW
Ownership of shares 25 to 50 percent
01 Jun 2022
Active
Ms Caroline Sharon Dollimore
ActiveDawes Court House, Dawes Court, EsherKT10 9QD
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ms Caroline Sharon Dollimore
Dawes Court House, Dawes Court, EsherKT10 9QD
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
14 June 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
14 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020