Introduction
Watch Company
C
CE RIGMUIR LTD
CE RIGMUIR LTD is an active company incorporated on 21 July 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CE RIGMUIR LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12759798
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 26 May 2023 - 30 September 2024(17 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor, 338 Euston Road London NW1 3BG England
From: 1 June 2023To: 17 December 2025
6th Floor Euston Road London NW1 3BG England
From: 1 June 2023To: 1 June 2023
Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England
From: 18 May 2023To: 1 June 2023
Unit 2a & 2B Bess Park Road Trenant Industrial Estate Cornwall, Wadebridge PL27 6HB England
From: 21 July 2020To: 18 May 2023
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
4
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DANIELS, Stephen Richards
ActiveStrand, LondonWC2R 0DT
Born December 1980
Director
Appointed 26 May 2023
DANIELS, Stephen Richards
Strand, LondonWC2R 0DT
Born December 1980
Director
26 May 2023
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 26 May 2023
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
26 May 2023
Active
TEGERDINE, Elliot
ActiveStrand, LondonWC2R 0DT
Born February 1976
Director
Appointed 01 Jul 2023
TEGERDINE, Elliot
Strand, LondonWC2R 0DT
Born February 1976
Director
01 Jul 2023
Active
NOTLEY, Helen Louise
ResignedEuston Road, LondonNW1 3BG
Born May 1965
Director
Appointed 22 Jul 2020
Resigned 26 May 2023
NOTLEY, Helen Louise
Euston Road, LondonNW1 3BG
Born May 1965
Director
22 Jul 2020
Resigned 26 May 2023
Resigned
NOTLEY, Sean Jonathan
ResignedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Director
Appointed 21 Jul 2020
Resigned 26 May 2023
NOTLEY, Sean Jonathan
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Director
21 Jul 2020
Resigned 26 May 2023
Resigned
PHILIPS, Benjamin Alexander
ResignedEuston Road, LondonNW1 3BG
Born April 1983
Director
Appointed 26 May 2023
Resigned 01 Jul 2023
PHILIPS, Benjamin Alexander
Euston Road, LondonNW1 3BG
Born April 1983
Director
26 May 2023
Resigned 01 Jul 2023
Resigned
ROBSON, Dean Terence
ResignedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Director
Appointed 21 Jul 2020
Resigned 26 May 2023
ROBSON, Dean Terence
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Director
21 Jul 2020
Resigned 26 May 2023
Resigned
SKELDON, Roger
ResignedEuston Road, LondonNW1 3BG
Born November 1979
Director
Appointed 26 May 2023
Resigned 01 Jul 2023
SKELDON, Roger
Euston Road, LondonNW1 3BG
Born November 1979
Director
26 May 2023
Resigned 01 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Strand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Elm Wind Holdings Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Mr Sean Jonathan Notley
CeasedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jul 2020
Ceased 26 May 2023
Mr Sean Jonathan Notley
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born November 1963
Ownership of shares 25 to 50 percent
21 Jul 2020
Ceased 26 May 2023
Ceased
Mr Dean Robson
CeasedTrenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jul 2020
Ceased 26 May 2023
Mr Dean Robson
Trenant Industrial Estate, Cornwall, WadebridgePL27 6HB
Born October 1964
Ownership of shares 25 to 50 percent
21 Jul 2020
Ceased 26 May 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023