Introduction
Watch Company
A
APOLLO CNS KINGSKERSWELL LIMITED
APOLLO CNS KINGSKERSWELL LIMITED is an active company incorporated on 27 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. APOLLO CNS KINGSKERSWELL LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13645470
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
151-153 Wardour Street London W1F 8WE England
From: 27 September 2021To: 26 May 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Charles Adam Malachy
ActiveCornwall Avenue, LondonN3 1LF
Born February 1990
Director
Appointed 12 Jun 2023
ARMSTRONG, Charles Adam Malachy
Cornwall Avenue, LondonN3 1LF
Born February 1990
Director
12 Jun 2023
Active
LE PARD, Samuel William
ActiveCornwall Avenue, LondonN3 1LF
Born April 1990
Director
Appointed 27 Sept 2021
LE PARD, Samuel William
Cornwall Avenue, LondonN3 1LF
Born April 1990
Director
27 Sept 2021
Active
CORY, Lee Elliot
ResignedQueens Lane, Newcastle Upon TyneNE1 1RN
Born August 1972
Director
Appointed 27 Sept 2021
Resigned 12 Jun 2023
CORY, Lee Elliot
Queens Lane, Newcastle Upon TyneNE1 1RN
Born August 1972
Director
27 Sept 2021
Resigned 12 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apollo Capital Ltd
CeasedQueens Lane, Newcastle Upon TyneNE1 1RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 12 Jun 2023
Apollo Capital Ltd
Queens Lane, Newcastle Upon TyneNE1 1RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 12 Jun 2023
Ceased
Cns Invest Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Cns Invest Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 June 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021