Introduction
Watch Company
I
INTERNATIONAL SOURCE LTD
INTERNATIONAL SOURCE LTD is an active company incorporated on 20 July 2022 with the registered office located in Blackburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). INTERNATIONAL SOURCE LTD was registered 3 years ago.(SIC: 46499)
Status
active
Active since 3 years ago
Company No
14247037
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
CREATIVE CATAPULT BUSINESS LIMITED
From: 20 July 2022To: 15 August 2023
Address
C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn, BB1 5QB,
Previous Addresses
12 the Paddock Oswaldtwistle Lancashire BB5 3AB United Kingdom
From: 14 August 2023To: 16 May 2025
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 20 July 2022To: 14 August 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DWYER, Kim Paula
ActiveNew Century House, BlackburnBB1 5QB
Born July 1964
Director
Appointed 07 May 2025
DWYER, Kim Paula
New Century House, BlackburnBB1 5QB
Born July 1964
Director
07 May 2025
Active
DWYER, Paul
ActiveNew Century House, BlackburnBB1 5QB
Born March 1963
Director
Appointed 11 Aug 2023
DWYER, Paul
New Century House, BlackburnBB1 5QB
Born March 1963
Director
11 Aug 2023
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 20 Jul 2022
Resigned 11 Aug 2023
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
20 Jul 2022
Resigned 11 Aug 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Kim Paula Dwyer
ActiveNew Century House, BlackburnBB1 5QB
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2025
Mrs Kim Paula Dwyer
New Century House, BlackburnBB1 5QB
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2025
Active
Mr Paul Dwyer
ActiveNew Century House, BlackburnBB1 5QB
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2023
Mr Paul Dwyer
New Century House, BlackburnBB1 5QB
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2023
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 20 Jul 2022
Ceased 11 Aug 2023
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
20 Jul 2022
Ceased 11 Aug 2023
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 11 Aug 2023
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Ceased 11 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2025
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
15 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023