Introduction
Watch Company
C
COUTTIE LIMITED
COUTTIE LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Sevenoaks. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COUTTIE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12993611
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Hearts Of Oak House 4 Pembroke Road Sevenoaks, TN13 1XR,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PARKER, Charles Lucian Henry
Active4 Pembroke Road, SevenoaksTN13 1XR
Born April 1961
Director
Appointed 08 Feb 2024
PARKER, Charles Lucian Henry
4 Pembroke Road, SevenoaksTN13 1XR
Born April 1961
Director
08 Feb 2024
Active
TAYLOR, Alexandra Margaret
Active4 Pembroke Road, SevenoaksTN13 1XR
Born March 1957
Director
Appointed 01 Mar 2022
TAYLOR, Alexandra Margaret
4 Pembroke Road, SevenoaksTN13 1XR
Born March 1957
Director
01 Mar 2022
Active
COUTTIE, Philippa Marion, Baroness
Resigned4 Pembroke Road, SevenoaksTN13 1XR
Born September 1962
Director
Appointed 03 Nov 2020
Resigned 12 Dec 2022
COUTTIE, Philippa Marion, Baroness
4 Pembroke Road, SevenoaksTN13 1XR
Born September 1962
Director
03 Nov 2020
Resigned 12 Dec 2022
Resigned
O'BRYAN TEAR, Lucinda
Resigned4 Pembroke Road, SevenoaksTN13 1XR
Born July 1968
Director
Appointed 01 Mar 2022
Resigned 08 Feb 2024
O'BRYAN TEAR, Lucinda
4 Pembroke Road, SevenoaksTN13 1XR
Born July 1968
Director
01 Mar 2022
Resigned 08 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William James Roe
Active4 Pembroke Road, SevenoaksTN13 1XR
Born January 1969
Nature of Control
Significant influence or control
Notified 12 Dec 2022
Mr William James Roe
4 Pembroke Road, SevenoaksTN13 1XR
Born January 1969
Significant influence or control
12 Dec 2022
Active
Baroness Philippa Marion Couttie
Active4 Pembroke Road, SevenoaksTN13 1XR
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Baroness Philippa Marion Couttie
4 Pembroke Road, SevenoaksTN13 1XR
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023