Introduction
Watch Company
C
CACHLA LTD
CACHLA LTD is an active company incorporated on 19 May 2021 with the registered office located in Purley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CACHLA LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13408893
LTD Company
Age
4 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 June 2023 - 30 September 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
6 More Close Purley, CR8 2JN,
Previous Addresses
17 Langton Way Croydon Surrey CR0 5BQ United Kingdom
From: 8 August 2022To: 30 August 2023
17 Langton Way Croydon CR0 5BQ England
From: 7 August 2022To: 8 August 2022
148 Woodland Gardens Isleworth TW7 6LR United Kingdom
From: 21 June 2022To: 7 August 2022
148 Woodland Gardens Isleworth TW7 6LR England
From: 19 May 2021To: 21 June 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, Dhipa Aziz
ActivePurleyCR8 2JN
Born September 1977
Director
Appointed 19 May 2021
LEE, Dhipa Aziz
PurleyCR8 2JN
Born September 1977
Director
19 May 2021
Active
LEE, Marcus
ActivePurleyCR8 2JN
Born April 1975
Director
Appointed 02 Jun 2021
LEE, Marcus
PurleyCR8 2JN
Born April 1975
Director
02 Jun 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Lee
ActiveMore Close, PurleyCR8 2JN
Born April 1975
Nature of Control
Significant influence or control
Notified 15 Feb 2024
Mr Marcus Lee
More Close, PurleyCR8 2JN
Born April 1975
Significant influence or control
15 Feb 2024
Active
Ms Dhipa Aziz Lee
ActiveMore Close, PurleyCR8 2JN
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2022
Ms Dhipa Aziz Lee
More Close, PurleyCR8 2JN
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2022
Active
Ms Dhipa Aziz Lee
CeasedWoodland Gardens, IsleworthTW7 6LR
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2021
Ceased 11 Mar 2022
Ms Dhipa Aziz Lee
Woodland Gardens, IsleworthTW7 6LR
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2021
Ceased 11 Mar 2022
Ceased
Mr Marcus Lee
CeasedWoodland Gardens, IsleworthTW7 6LR
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2021
Ceased 11 Mar 2022
Mr Marcus Lee
Woodland Gardens, IsleworthTW7 6LR
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2021
Ceased 11 Mar 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2024
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
7 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022