Introduction
Watch Company
T
THE CLWYD GATE LIMITED
THE CLWYD GATE LIMITED is an active company incorporated on 18 June 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE CLWYD GATE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12680299
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
79 Windsor Road Prestwich Manchester, M25 0DB,
Previous Addresses
2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 7 December 2022To: 17 April 2023
Brulimar House Jubilee Road Manchester M24 2LX United Kingdom
From: 18 June 2020To: 7 December 2022
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HASSELL, Chaim Mordechai
ActiveWindsor Road, ManchesterM25 0DB
Born May 1989
Director
Appointed 18 Jun 2020
HASSELL, Chaim Mordechai
Windsor Road, ManchesterM25 0DB
Born May 1989
Director
18 Jun 2020
Active
ROBERTS, Solomon
ActiveWindsor Road, ManchesterM25 0DB
Born January 1990
Director
Appointed 18 Jun 2020
ROBERTS, Solomon
Windsor Road, ManchesterM25 0DB
Born January 1990
Director
18 Jun 2020
Active
SALZMAN, David
ResignedJubilee Road, ManchesterM24 2LX
Born September 1971
Director
Appointed 18 Jun 2020
Resigned 19 Jun 2020
SALZMAN, David
Jubilee Road, ManchesterM24 2LX
Born September 1971
Director
18 Jun 2020
Resigned 19 Jun 2020
Resigned
SALZMAN, Stuart
ResignedJubilee Road, ManchesterM24 2LX
Born December 1992
Director
Appointed 18 Jun 2020
Resigned 19 Jun 2020
SALZMAN, Stuart
Jubilee Road, ManchesterM24 2LX
Born December 1992
Director
18 Jun 2020
Resigned 19 Jun 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chaim Mordechai Hassell
ActiveWindsor Road, ManchesterM25 0DB
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2020
Mr Chaim Mordechai Hassell
Windsor Road, ManchesterM25 0DB
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2020
Active
Mr Solomon Roberts
ActiveWindsor Road, ManchesterM25 0DB
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2020
Mr Solomon Roberts
Windsor Road, ManchesterM25 0DB
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2020
Active
Filing History
27
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
8 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2022
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
13 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021