Introduction
Watch Company
C
CHELTON BROWN HOLDINGS LIMITED
CHELTON BROWN HOLDINGS LIMITED is an active company incorporated on 22 December 2021 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHELTON BROWN HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13812968
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
4-5 George Row Northampton, NN1 1DF,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Sali Patricia
ActiveNorthamptonNN1 1DF
Born December 1961
Director
Appointed 22 Dec 2021
BROWN, Sali Patricia
NorthamptonNN1 1DF
Born December 1961
Director
22 Dec 2021
Active
CHELTON BROWN, Edward William
ActiveNorthamptonNN1 1DF
Born December 1993
Director
Appointed 22 Dec 2021
CHELTON BROWN, Edward William
NorthamptonNN1 1DF
Born December 1993
Director
22 Dec 2021
Active
CHELTON BROWN, Victoria Lucy
ActiveNorthamptonNN1 1DF
Born June 1998
Director
Appointed 15 Jul 2024
CHELTON BROWN, Victoria Lucy
NorthamptonNN1 1DF
Born June 1998
Director
15 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Row, NorthamptonNN1 1DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
Ecb Group Holdings Limited
George Row, NorthamptonNN1 1DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Mrs Sali Patricia Brown
CeasedNorthamptonNN1 1DF
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 23 Jan 2026
Mrs Sali Patricia Brown
NorthamptonNN1 1DF
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 23 Jan 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
11 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2023