Introduction
Watch Company
E
EMERALD CAPITAL LIMITED
EMERALD CAPITAL LIMITED is an active company incorporated on 25 June 2020 with the registered office located in Wilmslow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. EMERALD CAPITAL LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12696784
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Enterprise House 97 Alderley Road Wilmslow, SK9 1PT,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PROCTOR, Mark Edward
ActiveGadbrook Park, NorthwichCW9 7RA
Born October 1956
Director
Appointed 25 Jun 2020
PROCTOR, Mark Edward
Gadbrook Park, NorthwichCW9 7RA
Born October 1956
Director
25 Jun 2020
Active
SENIOR, Paul John
Active97 Alderley Road, WilmslowSK9 1PT
Born February 1974
Director
Appointed 25 Jun 2020
SENIOR, Paul John
97 Alderley Road, WilmslowSK9 1PT
Born February 1974
Director
25 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Crs Group Limited
Active4 St. Crispin Way, RossendaleBB4 4PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Crs Group Limited
4 St. Crispin Way, RossendaleBB4 4PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Active
Gadbrook Park, NorthwichCW9 7RA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Rushton Property Holdings Limited
Gadbrook Park, NorthwichCW9 7RA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
24 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
21 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021