Introduction
Watch Company
E
EURO COMMERCIALS (AVONMOUTH) LTD
EURO COMMERCIALS (AVONMOUTH) LTD is an active company incorporated on 9 February 2023 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EURO COMMERCIALS (AVONMOUTH) LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14651225
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
CWC AVONMOUTH LIMITED
From: 9 February 2023To: 3 June 2025
Address
Euro Commercials Ipswich Road Cardiff, CF23 9AQ,
Previous Addresses
Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT England
From: 9 February 2023To: 6 June 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CARNE, Jeffrey
ActiveIpswich Road, CardiffCF23 9AQ
Born September 1969
Director
Appointed 31 May 2025
CARNE, Jeffrey
Ipswich Road, CardiffCF23 9AQ
Born September 1969
Director
31 May 2025
Active
HOLE, Andrew Gavin
ActiveIpswich Road, CardiffCF23 9AQ
Born June 1978
Director
Appointed 31 May 2025
HOLE, Andrew Gavin
Ipswich Road, CardiffCF23 9AQ
Born June 1978
Director
31 May 2025
Active
KIDD, Barry
ActiveIpswich Road, CardiffCF23 9AQ
Born October 1966
Director
Appointed 31 May 2025
KIDD, Barry
Ipswich Road, CardiffCF23 9AQ
Born October 1966
Director
31 May 2025
Active
HUTCHINGS, Jennifer
ResignedStation Road, LeedsLS18 5NT
Born January 1983
Director
Appointed 09 Feb 2023
Resigned 31 May 2025
HUTCHINGS, Jennifer
Station Road, LeedsLS18 5NT
Born January 1983
Director
09 Feb 2023
Resigned 31 May 2025
Resigned
RIDOUT, Paul Richmond
ResignedStation Road, LeedsLS18 5NT
Born August 1977
Director
Appointed 09 Feb 2023
Resigned 31 May 2025
RIDOUT, Paul Richmond
Station Road, LeedsLS18 5NT
Born August 1977
Director
09 Feb 2023
Resigned 31 May 2025
Resigned
SMITH, Nigel Preston
ResignedStation Road, LeedsLS18 5NT
Born February 1967
Director
Appointed 09 Feb 2023
Resigned 31 May 2025
SMITH, Nigel Preston
Station Road, LeedsLS18 5NT
Born February 1967
Director
09 Feb 2023
Resigned 31 May 2025
Resigned
SWEET, Darren Richard
ResignedStation Road, LeedsLS18 5NT
Born March 1971
Director
Appointed 09 Feb 2023
Resigned 31 May 2025
SWEET, Darren Richard
Station Road, LeedsLS18 5NT
Born March 1971
Director
09 Feb 2023
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ipswich Road, CardiffCF23 9AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Euro Commercials (South West) Group Ltd
Ipswich Road, CardiffCF23 9AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Active
Filing History
20
Description
Type
Date Filed
Document
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2024
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2023