Introduction
Watch Company
T
TIMSONSCPI LIMITED
TIMSONSCPI LIMITED is an active company incorporated on 23 August 2021 with the registered office located in Croydon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 1 other business activity. TIMSONSCPI LIMITED was registered 4 years ago.(SIC: 33120, 71121)
Status
active
Active since 4 years ago
Company No
13578751
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
TEMPORE 21A LTD
From: 23 August 2021To: 24 September 2021
Address
110 Beddington Lane Croydon, CR0 4TD,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DUNBAR, Tanya Clare
ActiveBeddington Lane, CroydonCR0 4TD
Born May 1968
Director
Appointed 22 Sept 2021
DUNBAR, Tanya Clare
Beddington Lane, CroydonCR0 4TD
Born May 1968
Director
22 Sept 2021
Active
PIAZZA, Giovanni
ActiveBath Road, KetteringNN16 8NQ
Born December 1971
Director
Appointed 22 Sept 2021
PIAZZA, Giovanni
Bath Road, KetteringNN16 8NQ
Born December 1971
Director
22 Sept 2021
Active
SHARP, Ian James
ActiveKings Court, KetteringNN15 6WJ
Born June 1977
Director
Appointed 22 Sept 2021
SHARP, Ian James
Kings Court, KetteringNN15 6WJ
Born June 1977
Director
22 Sept 2021
Active
WHITTAKER, Neil Anthony
ActiveBeddington Lane, CroydonCR0 4TD
Born September 1972
Director
Appointed 13 Dec 2023
WHITTAKER, Neil Anthony
Beddington Lane, CroydonCR0 4TD
Born September 1972
Director
13 Dec 2023
Active
EVANS, John Stephen
ResignedBeddington Lane, CroydonCR0 4TD
Secretary
Appointed 22 Sept 2021
Resigned 10 May 2022
EVANS, John Stephen
Beddington Lane, CroydonCR0 4TD
Secretary
22 Sept 2021
Resigned 10 May 2022
Resigned
BALDWIN, Matthew Ian
ResignedBeddington Lane, CroydonCR0 4TD
Born November 1978
Director
Appointed 23 Aug 2021
Resigned 20 Nov 2023
BALDWIN, Matthew Ian
Beddington Lane, CroydonCR0 4TD
Born November 1978
Director
23 Aug 2021
Resigned 20 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cpi Group (Uk) Ltd
ActiveBeddington Lane, CroydonCR0 4TD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Sept 2021
Cpi Group (Uk) Ltd
Beddington Lane, CroydonCR0 4TD
Ownership of shares 25 to 50 percent
22 Sept 2021
Active
E.A.T. Holdings Ltd
ActiveKettering Parkway, KetteringNN15 6WJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Sept 2021
E.A.T. Holdings Ltd
Kettering Parkway, KetteringNN15 6WJ
Ownership of shares 25 to 50 percent
22 Sept 2021
Active
Mr John Evans
CeasedBeddington Lane, CroydonCR0 4TD
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Ceased 22 Sept 2021
Mr John Evans
Beddington Lane, CroydonCR0 4TD
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Ceased 22 Sept 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2022
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2021
24 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2021
23 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2021
23 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2021
23 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2021