Introduction
Watch Company
5
57 CLARENDON NOMINEES (NO. 2) LIMITED
57 CLARENDON NOMINEES (NO. 2) LIMITED is an active company incorporated on 25 July 2023 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 57 CLARENDON NOMINEES (NO. 2) LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15027742
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Third Floor 95 The Promenade Cheltenham, GL50 1HH,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAIN, Matthew Columb
ActiveThe Promenade, CheltenhamGL50 1HH
Born February 1969
Director
Appointed 25 Jul 2023
CAIN, Matthew Columb
The Promenade, CheltenhamGL50 1HH
Born February 1969
Director
25 Jul 2023
Active
GREEN, Stephen Miles Churchill
ActiveThe Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 25 Jul 2023
GREEN, Stephen Miles Churchill
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
25 Jul 2023
Active
HUNSTON, Paul David
ActiveThe Promenade, CheltenhamGL50 1HH
Born September 1960
Director
Appointed 25 Jul 2023
HUNSTON, Paul David
The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
25 Jul 2023
Active
SHAYLE, Matthew Peter
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 25 Jul 2023
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
25 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
W O F Directors (No 1) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Active
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
W O F Directors (No 2) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
No document