Introduction
Watch Company
W
WILLIAMS ALI CF LIMITED
WILLIAMS ALI CF LIMITED is an active company incorporated on 10 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WILLIAMS ALI CF LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13384541
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
110 Cannon Street London, EC4N 6EU,
Previous Addresses
Citygate House Bath Lane Newcastle upon Tyne NE4 5SQ England
From: 22 January 2024To: 6 September 2024
A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU United Kingdom
From: 10 May 2021To: 22 January 2024
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRENCH, Jeremy Stuart
ActiveCannon Street, LondonEC4N 6EU
Born August 1958
Director
Appointed 03 Sept 2024
FRENCH, Jeremy Stuart
Cannon Street, LondonEC4N 6EU
Born August 1958
Director
03 Sept 2024
Active
JONES, Gavin Richard
ActiveCannon Street, LondonEC4N 6EU
Born November 1976
Director
Appointed 03 Sept 2024
JONES, Gavin Richard
Cannon Street, LondonEC4N 6EU
Born November 1976
Director
03 Sept 2024
Active
WILLIAMS, Philip John
ActiveCannon Street, LondonEC4N 6EU
Born June 1978
Director
Appointed 10 May 2021
WILLIAMS, Philip John
Cannon Street, LondonEC4N 6EU
Born June 1978
Director
10 May 2021
Active
ALI, Abu
ResignedBath Lane, Newcastle Upon TyneNE4 5SQ
Born May 1987
Director
Appointed 10 May 2021
Resigned 03 Sept 2024
ALI, Abu
Bath Lane, Newcastle Upon TyneNE4 5SQ
Born May 1987
Director
10 May 2021
Resigned 03 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Frp Advisory Trading Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Active
Philip John Williams
CeasedBath Lane, Newcastle Upon TyneNE4 5SQ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2021
Ceased 03 Sept 2024
Philip John Williams
Bath Lane, Newcastle Upon TyneNE4 5SQ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2021
Ceased 03 Sept 2024
Ceased
Abu Ali
CeasedBath Lane, Newcastle Upon TyneNE4 5SQ
Born May 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 May 2021
Ceased 03 Sept 2024
Abu Ali
Bath Lane, Newcastle Upon TyneNE4 5SQ
Born May 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 May 2021
Ceased 03 Sept 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
6 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2022