Introduction
Watch Company
C
CSSL NO. 2 LIMITED
CSSL NO. 2 LIMITED is an active company incorporated on 29 April 2021 with the registered office located in Chipping Norton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CSSL NO. 2 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13366047
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Westfield Lodge Butchers Hill Great Tew Chipping Norton, OX7 4AD,
Previous Addresses
The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT United Kingdom
From: 29 April 2021To: 11 February 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARRETT, David Kenneth
ActiveButchers Hill, Chipping NortonOX7 4AD
Born December 1957
Director
Appointed 31 Jan 2022
BARRETT, David Kenneth
Butchers Hill, Chipping NortonOX7 4AD
Born December 1957
Director
31 Jan 2022
Active
RIDEHALGH, Mark James
ActiveButchers Hill, Chipping NortonOX7 4AD
Born July 1986
Director
Appointed 02 Dec 2025
RIDEHALGH, Mark James
Butchers Hill, Chipping NortonOX7 4AD
Born July 1986
Director
02 Dec 2025
Active
RODDY, Michael Ignatius
ActiveBanbury Road, Chipping NortonOX7 4BT
Born July 1979
Director
Appointed 23 Aug 2022
RODDY, Michael Ignatius
Banbury Road, Chipping NortonOX7 4BT
Born July 1979
Director
23 Aug 2022
Active
CRUMP, Michael Anthony
ResignedThe Avenue, Chipping NortonOX7 4AL
Born December 1988
Director
Appointed 23 Aug 2022
Resigned 25 Nov 2025
CRUMP, Michael Anthony
The Avenue, Chipping NortonOX7 4AL
Born December 1988
Director
23 Aug 2022
Resigned 25 Nov 2025
Resigned
JOHNSTON, Nicholas Matthew Middlemass
ResignedButchers Hill, Chipping NortonOX7 4AD
Born April 1972
Director
Appointed 29 Apr 2021
Resigned 31 Jan 2022
JOHNSTON, Nicholas Matthew Middlemass
Butchers Hill, Chipping NortonOX7 4AD
Born April 1972
Director
29 Apr 2021
Resigned 31 Jan 2022
Resigned
TRIGG, Charles Edmund
ResignedButchers Hill, Chipping NortonOX7 4AD
Born March 1980
Director
Appointed 31 Jan 2022
Resigned 13 Nov 2025
TRIGG, Charles Edmund
Butchers Hill, Chipping NortonOX7 4AD
Born March 1980
Director
31 Jan 2022
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Building Stone Limited
ActiveButchers Hill, Chipping NortonOX7 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Building Stone Limited
Butchers Hill, Chipping NortonOX7 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
25 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
20 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2022