Introduction
Watch Company
C
CHILDERSTONE PROJECT MANAGEMENT LIMITED
CHILDERSTONE PROJECT MANAGEMENT LIMITED is an active company incorporated on 2 March 2022 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHILDERSTONE PROJECT MANAGEMENT LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13949154
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 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 1 March 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
12 King Street Leeds, LS1 2HL,
Previous Addresses
, 151 Wardour Street, London, W1F 8WE, England
From: 24 August 2023To: 14 January 2026
, 22 Chancery Lane, London, WC2A 1LS, United Kingdom
From: 2 March 2022To: 24 August 2023
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WATTS, David Andrew
ActiveKing Street, LeedsLS1 2HL
Born July 1987
Director
Appointed 02 Mar 2022
WATTS, David Andrew
King Street, LeedsLS1 2HL
Born July 1987
Director
02 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Childerstone Pm Holdco Llp
King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
23 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
24 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 August 2023
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023