Introduction
Watch Company
P
PARKHURST CALEDONIAN LIMITED
PARKHURST CALEDONIAN LIMITED is an active company incorporated on 14 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARKHURST CALEDONIAN LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13511153
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Unit 6 2-20 Scrutton Street London, EC2A 4RJ,
Previous Addresses
Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom
From: 3 August 2023To: 3 December 2024
Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom
From: 14 July 2021To: 3 August 2023
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALFORD, Ben
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Director
Appointed 14 Jul 2021
WALFORD, Ben
2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Director
14 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Yoginvest Ltd
ActiveChampions Way, HendonNW4 1PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Yoginvest Ltd
Champions Way, HendonNW4 1PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2022
Active
Glenwal Sta Limited
ActiveLondonEC2A 4RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2021
Glenwal Sta Limited
LondonEC2A 4RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2023
9 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
15 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2022
15 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2022