Introduction
Watch Company
5
57 CLARENDON NOMINEES LIMITED
57 CLARENDON NOMINEES LIMITED is an active company incorporated on 25 April 2022 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 57 CLARENDON NOMINEES LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14064929
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Third Floor 95 The Promenade Cheltenham, GL50 1HH,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAIN, Matthew Columb
ActiveThe Promenade, CheltenhamGL50 1HH
Born February 1969
Director
Appointed 25 Apr 2022
CAIN, Matthew Columb
The Promenade, CheltenhamGL50 1HH
Born February 1969
Director
25 Apr 2022
Active
GREEN, Stephen Miles Churchill
ActiveThe Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 25 Apr 2022
GREEN, Stephen Miles Churchill
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
25 Apr 2022
Active
HUNSTON, Paul David
ActiveThe Promenade, CheltenhamGL50 1HH
Born September 1960
Director
Appointed 25 Apr 2022
HUNSTON, Paul David
The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
25 Apr 2022
Active
SHAYLE, Matthew Peter
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 25 Apr 2022
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
25 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
W O F Directors (No 1) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Active
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
W O F Directors (No 2) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
No document