Introduction
Watch Company
C
CORMICA BRADFORD LIMITED
CORMICA BRADFORD LIMITED is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORMICA BRADFORD LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14945669
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 19 June 2023 - 30 September 2024(16 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
12-18 Grosvenor Gardens London, SW1W 0DH,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Nicholas David
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1984
Director
Appointed 19 Jun 2023
GRAHAM, Nicholas David
Grosvenor Gardens, LondonSW1W 0DH
Born June 1984
Director
19 Jun 2023
Active
HAMMOND, Mark Alan
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1974
Director
Appointed 01 Aug 2024
HAMMOND, Mark Alan
Grosvenor Gardens, LondonSW1W 0DH
Born June 1974
Director
01 Aug 2024
Active
CALDEIRA, Martim Avillez
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 19 Jun 2023
Resigned 01 Aug 2024
CALDEIRA, Martim Avillez
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
19 Jun 2023
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cormica Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Cormica Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024