Introduction
Watch Company
N
NOUVEAU GROUP LIMITED
NOUVEAU GROUP LIMITED is an active company incorporated on 23 May 2022 with the registered office located in Warlingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32120). NOUVEAU GROUP LIMITED was registered 3 years ago.(SIC: 32120)
Status
active
Active since 3 years ago
Company No
14123337
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Woodlands House 415 Limpsfield Road Warlingham, CR6 9HA,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENNISON-BROOKS, Carmen
ActiveWenlock Road, LondonN1 7GU
Born October 1982
Director
Appointed 23 May 2022
KENNISON-BROOKS, Carmen
Wenlock Road, LondonN1 7GU
Born October 1982
Director
23 May 2022
Active
WARLOW, Lauren
ActiveWenlock Road, LondonN1 7GU
Born November 1986
Director
Appointed 23 May 2022
WARLOW, Lauren
Wenlock Road, LondonN1 7GU
Born November 1986
Director
23 May 2022
Active
HARRIS, Christopher Patrick Stedman
ResignedWenlock Road, LondonN1 7GU
Born May 1961
Director
Appointed 23 May 2022
Resigned 07 Jun 2022
HARRIS, Christopher Patrick Stedman
Wenlock Road, LondonN1 7GU
Born May 1961
Director
23 May 2022
Resigned 07 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Patrick Stedman Harris
CeasedWenlock Road, LondonN1 7GU
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2022
Ceased 07 Jun 2022
Mr Christopher Patrick Stedman Harris
Wenlock Road, LondonN1 7GU
Born May 1961
Ownership of shares 25 to 50 percent
23 May 2022
Ceased 07 Jun 2022
Ceased
Mrs Carmen Kennison-Brooks
ActiveWenlock Road, LondonN1 7GU
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2022
Mrs Carmen Kennison-Brooks
Wenlock Road, LondonN1 7GU
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2022
Active
Miss Lauren Warlow
ActiveWenlock Road, LondonN1 7GU
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2022
Miss Lauren Warlow
Wenlock Road, LondonN1 7GU
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
18 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022