Introduction
Watch Company
L
LE CARRÉ ENTERPRISES LIMITED
LE CARRÉ ENTERPRISES LIMITED is an active company incorporated on 10 February 2021 with the registered office located in 3 Dorset Rise. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. LE CARRÉ ENTERPRISES LIMITED was registered 5 years ago.(SIC: 90030)
Status
active
Active since 5 years ago
Company No
13191211
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
From: 10 February 2021To: 18 June 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORNWELL, Nicholas Robert
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1972
Director
Appointed 10 Feb 2021
CORNWELL, Nicholas Robert
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1972
Director
10 Feb 2021
Active
CORNWELL, Simon Anthony Vivian
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born March 1957
Director
Appointed 10 Feb 2021
CORNWELL, Simon Anthony Vivian
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born March 1957
Director
10 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Le Carre Productions
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2021
Le Carre Productions
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2022