Introduction
Watch Company
C
CA HERITAGE HOLDINGS LIMITED
CA HERITAGE HOLDINGS LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CA HERITAGE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14772007
LTD Company
Age
2 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
LCL BIDCO 3 LIMITED
From: 31 March 2023To: 19 December 2023
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 31 Mar 2023
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
31 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corpacq Finance Limited
Active1 Goose Green, CheshireWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Corpacq Finance Limited
1 Goose Green, CheshireWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2023
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023