Introduction
Watch Company
C
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED
CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED is an active company incorporated on 15 March 2023 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLES EDWARDS (ANTIQUES) HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14731807
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
3 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYRNE, Siobhan Bernadette
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born January 1966
Director
Appointed 15 Mar 2023
BYRNE, Siobhan Bernadette
Cowley Mill Road, UxbridgeUB8 2FX
Born January 1966
Director
15 Mar 2023
Active
HEPHER, Alastair Murray
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born August 1980
Director
Appointed 15 Mar 2023
HEPHER, Alastair Murray
Cowley Mill Road, UxbridgeUB8 2FX
Born August 1980
Director
15 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Siobhan Byrne
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Siobhan Byrne
Cowley Mill Road, UxbridgeUB8 2FX
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2023
Active
Mr Alastair Murray Hepher
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Mr Alastair Murray Hepher
Cowley Mill Road, UxbridgeUB8 2FX
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2023