Introduction
Watch Company
E
ENABLEX GROUP LIMITED
ENABLEX GROUP LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENABLEX GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13882052
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
CANDIO GROUP LIMITED
From: 31 January 2022To: 25 March 2022
Address
Arbeta 11 Northampton Road Manchester, M40 5BP,
Previous Addresses
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 9 January 2024To: 11 February 2026
Unit E2 Rock Business Park the Hollow Washington Pulborough West Sussex RH20 3GR England
From: 31 January 2022To: 9 January 2024
20 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
3
Funding
9
Officers
5
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MATZOPOULOS, Rachael Alexandra
Active11 Northampton Road, ManchesterM40 5BP
Secretary
Appointed 20 Dec 2023
MATZOPOULOS, Rachael Alexandra
11 Northampton Road, ManchesterM40 5BP
Secretary
20 Dec 2023
Active
MAHER, Paul
Active11 Northampton Road, ManchesterM40 5BP
Born June 1976
Director
Appointed 20 Dec 2023
MAHER, Paul
11 Northampton Road, ManchesterM40 5BP
Born June 1976
Director
20 Dec 2023
Active
MOREY, William Robert Caleb
Active11 Northampton Road, ManchesterM40 5BP
Born May 1975
Director
Appointed 04 Mar 2022
MOREY, William Robert Caleb
11 Northampton Road, ManchesterM40 5BP
Born May 1975
Director
04 Mar 2022
Active
MURPHY, John Patrick
Active11 Northampton Road, ManchesterM40 5BP
Born March 1979
Director
Appointed 04 Jun 2024
MURPHY, John Patrick
11 Northampton Road, ManchesterM40 5BP
Born March 1979
Director
04 Jun 2024
Active
WILLIAMS, David John
Active11 Northampton Road, ManchesterM40 5BP
Born September 1986
Director
Appointed 20 Dec 2023
WILLIAMS, David John
11 Northampton Road, ManchesterM40 5BP
Born September 1986
Director
20 Dec 2023
Active
BROOKS, Timothy
ResignedThe Hollow, PulboroughRH20 3GR
Born September 1966
Director
Appointed 31 Jan 2022
Resigned 22 Feb 2022
BROOKS, Timothy
The Hollow, PulboroughRH20 3GR
Born September 1966
Director
31 Jan 2022
Resigned 22 Feb 2022
Resigned
MAYER, Dean Scott
Resigned18th Floor, LondonEC3M 7AF
Born October 1971
Director
Appointed 31 Jan 2022
Resigned 20 Dec 2023
MAYER, Dean Scott
18th Floor, LondonEC3M 7AF
Born October 1971
Director
31 Jan 2022
Resigned 20 Dec 2023
Resigned
MOREY, William Robert Caleb
ResignedThe Hollow, PulboroughRH20 3GR
Born May 1975
Director
Appointed 31 Jan 2022
Resigned 22 Feb 2022
MOREY, William Robert Caleb
The Hollow, PulboroughRH20 3GR
Born May 1975
Director
31 Jan 2022
Resigned 22 Feb 2022
Resigned
PILE, Daryl James
Resigned18th Floor, LondonEC3M 7AF
Born January 1977
Director
Appointed 20 Dec 2023
Resigned 04 Jun 2024
PILE, Daryl James
18th Floor, LondonEC3M 7AF
Born January 1977
Director
20 Dec 2023
Resigned 04 Jun 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
18th Floor, 52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Gamma Telecom Holdings Limited
18th Floor, 52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Mr William Robert Caleb Morey
Ceased18th Floor, LondonEC3M 7AF
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Ceased 20 Dec 2023
Mr William Robert Caleb Morey
18th Floor, LondonEC3M 7AF
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Ceased 20 Dec 2023
Ceased
Consultr Limited
CeasedBrighton Road, CrawleyRH10 6AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Ceased 20 Dec 2023
Consultr Limited
Brighton Road, CrawleyRH10 6AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Ceased 20 Dec 2023
Ceased
Mr Dean Scott Mayer
CeasedThe Hollow, PulboroughRH20 3GR
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Ceased 04 Mar 2022
Mr Dean Scott Mayer
The Hollow, PulboroughRH20 3GR
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Ceased 04 Mar 2022
Ceased
Mr William Robert Caleb Morey
CeasedThe Hollow, PulboroughRH20 3GR
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Ceased 22 Feb 2022
Mr William Robert Caleb Morey
The Hollow, PulboroughRH20 3GR
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Ceased 22 Feb 2022
Ceased
Filing History
55
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 January 2024
15 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2024
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
26 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2023
26 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2022
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022