Introduction
Watch Company
A
ANGEL CERDA (U.K.) LTD
ANGEL CERDA (U.K.) LTD is an active company incorporated on 3 December 2020 with the registered office located in Crawley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). ANGEL CERDA (U.K.) LTD was registered 5 years ago.(SIC: 31090)
Status
active
Active since 5 years ago
Company No
13060271
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Ground Floor 1-7 Station Road Crawley, RH10 1HT,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARBERA, Mari Carmen Cerda
Active1-7 Station Road, CrawleyRH10 1HT
Secretary
Appointed 03 Dec 2020
BARBERA, Mari Carmen Cerda
1-7 Station Road, CrawleyRH10 1HT
Secretary
03 Dec 2020
Active
CERDA CERDA, Andres
Active1-7 Station Road, CrawleyRH10 1HT
Born April 1981
Director
Appointed 03 Dec 2020
CERDA CERDA, Andres
1-7 Station Road, CrawleyRH10 1HT
Born April 1981
Director
03 Dec 2020
Active
CERDA CERDA, Nestor
Active1-7 Station Road, CrawleyRH10 1HT
Born August 1976
Director
Appointed 03 Dec 2020
CERDA CERDA, Nestor
1-7 Station Road, CrawleyRH10 1HT
Born August 1976
Director
03 Dec 2020
Active
GARRIDO, Angel Cerdá
Resigned1-7 Station Road, CrawleyRH10 1HT
Born March 1949
Director
Appointed 03 Dec 2020
Resigned 01 Dec 2025
GARRIDO, Angel Cerdá
1-7 Station Road, CrawleyRH10 1HT
Born March 1949
Director
03 Dec 2020
Resigned 01 Dec 2025
Resigned
YOUNG, David Edward
Resigned1-7 Station Road, CrawleyRH10 1HT
Born March 1946
Director
Appointed 23 Dec 2020
Resigned 01 Dec 2025
YOUNG, David Edward
1-7 Station Road, CrawleyRH10 1HT
Born March 1946
Director
23 Dec 2020
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Andrés Cerdá Cerdá
Ceased1-7 Station Road, CrawleyRH10 1HT
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2020
Ceased 21 Jan 2025
Andrés Cerdá Cerdá
1-7 Station Road, CrawleyRH10 1HT
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2020
Ceased 21 Jan 2025
Ceased
Néstor Cerdá Cerdá
Ceased1-7 Station Road, CrawleyRH10 1HT
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2020
Ceased 21 Jan 2025
Néstor Cerdá Cerdá
1-7 Station Road, CrawleyRH10 1HT
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2020
Ceased 21 Jan 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
21 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020