Introduction
Watch Company
C
COLLEGIATE AC EUROPE LTD
COLLEGIATE AC EUROPE LTD is an active company incorporated on 12 October 2022 with the registered office located in East Hendred. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. COLLEGIATE AC EUROPE LTD was registered 3 years ago.(SIC: 68209, 68320)
Status
active
Active since 3 years ago
Company No
14413933
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Unit 3 Old Estate Yard High Street East Hendred, OX12 8JY,
Previous Addresses
Bayworth Cleave Bayworth Manor Abingdon Oxfordshire OX13 6QS United Kingdom
From: 12 October 2022To: 16 September 2025
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLOTHIER, Robert
ActiveOld Estate Yard, East HendredOX12 8JY
Born November 1981
Director
Appointed 22 Feb 2024
CLOTHIER, Robert
Old Estate Yard, East HendredOX12 8JY
Born November 1981
Director
22 Feb 2024
Active
CUANALO, Heriberto Leobardo
ActiveOld Estate Yard, East HendredOX12 8JY
Born August 1966
Director
Appointed 12 Oct 2022
CUANALO, Heriberto Leobardo
Old Estate Yard, East HendredOX12 8JY
Born August 1966
Director
12 Oct 2022
Active
CUANALO, Melanie Louise
ActiveOld Estate Yard, East HendredOX12 8JY
Born May 1976
Director
Appointed 22 Feb 2024
CUANALO, Melanie Louise
Old Estate Yard, East HendredOX12 8JY
Born May 1976
Director
22 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Clothier
ActiveOld Estate Yard, East HendredOX12 8JY
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2024
Mr Robert Clothier
Old Estate Yard, East HendredOX12 8JY
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2024
Active
Mr Heriberto Leobardo Cuanalo
ActiveOld Estate Yard, East HendredOX12 8JY
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2022
Mr Heriberto Leobardo Cuanalo
Old Estate Yard, East HendredOX12 8JY
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2022
Active
Filing History
23
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2023