Introduction
Watch Company
C
CAITHNESS TALBOT INVESTMENTS LIMITED
CAITHNESS TALBOT INVESTMENTS LIMITED is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CAITHNESS TALBOT INVESTMENTS LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14751530
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
22MARCH23 LIMITED
From: 23 March 2023To: 3 April 2023
Address
6f 17a Curzon Street London, W1J 5HS,
Previous Addresses
6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
From: 10 June 2024To: 12 June 2024
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
From: 23 March 2023To: 10 June 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
6
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
ActivePrinces Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 24 Mar 2023
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
24 Mar 2023
Active
MCNAIR, Douglas Talbot
Active17a, LondonW1J 5HS
Born August 1947
Director
Appointed 23 Mar 2023
MCNAIR, Douglas Talbot
17a, LondonW1J 5HS
Born August 1947
Director
23 Mar 2023
Active
MCNAIR, Gordon Douglas
Active17a, LondonW1J 5HS
Born September 1975
Director
Appointed 23 Mar 2023
MCNAIR, Gordon Douglas
17a, LondonW1J 5HS
Born September 1975
Director
23 Mar 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sally Elizabeth Mcnair
Active17a, LondonW1J 5HS
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2023
Mrs Sally Elizabeth Mcnair
17a, LondonW1J 5HS
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2023
Active
Mr Neil Robertson Mcnair
Active17a, LondonW1J 5HS
Born July 1978
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2023
Mr Neil Robertson Mcnair
17a, LondonW1J 5HS
Born July 1978
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2023
Active
Mr Gordon Douglas Mcnair
Active17a, LondonW1J 5HS
Born September 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2023
Mr Gordon Douglas Mcnair
17a, LondonW1J 5HS
Born September 1975
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2023
Active
Mr Douglas Talbot Mcnair
Ceased12 Stanhope Gate, LondonW1K 1AW
Born August 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2023
Ceased 12 May 2023
Mr Douglas Talbot Mcnair
12 Stanhope Gate, LondonW1K 1AW
Born August 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2023
Ceased 12 May 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2023