Introduction
Watch Company
C
CMETAL HOLDINGS LTD
CMETAL HOLDINGS LTD is an active company incorporated on 14 November 2022 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CMETAL HOLDINGS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14483881
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
Previous Addresses
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 14 November 2022To: 22 December 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Anthony
Active63/64 The Avenue, SouthamptonSO17 1XS
Born May 1972
Director
Appointed 19 Dec 2022
BOOTH, Michael Anthony
63/64 The Avenue, SouthamptonSO17 1XS
Born May 1972
Director
19 Dec 2022
Active
HOLDSWORTH, Sarah
Active63/64 The Avenue, SouthamptonSO17 1XS
Born September 1973
Director
Appointed 19 Dec 2022
HOLDSWORTH, Sarah
63/64 The Avenue, SouthamptonSO17 1XS
Born September 1973
Director
19 Dec 2022
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 14 Nov 2022
Resigned 19 Dec 2022
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
14 Nov 2022
Resigned 19 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cmetal Investments Ltd
Active63/64 The Avenue, SouthamptonSO17 1XS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Cmetal Investments Ltd
63/64 The Avenue, SouthamptonSO17 1XS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Ceased 16 Nov 2022
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Ceased 16 Nov 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
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
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022