Introduction
Watch Company
C
C MATRIX LTD
C MATRIX LTD is an active company incorporated on 28 July 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. C MATRIX LTD was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15036402
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 28 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
3
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HANSEN, Sven
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Director
Appointed 14 Dec 2023
HANSEN, Sven
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Director
14 Dec 2023
Active
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 28 Jul 2023
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
28 Jul 2023
Active
SEVERO, Luca
ActiveUpper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Director
Appointed 14 Dec 2023
SEVERO, Luca
Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Director
14 Dec 2023
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 28 Jul 2023
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
28 Jul 2023
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Luca Severo
Ceased1 Shorrolds Road, LondonSW6 7TR
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Ceased 14 Dec 2023
Luca Severo
1 Shorrolds Road, LondonSW6 7TR
Voting rights 25 to 50 percent
14 Dec 2023
Ceased 14 Dec 2023
Ceased
Mr Luca Severo
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Mr Luca Severo
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Voting rights 25 to 50 percent
14 Dec 2023
Active
Mr Sven Hansen
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Mr Sven Hansen
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Voting rights 25 to 50 percent
14 Dec 2023
Active
Mr Michael Richard Mcdougall Morrison
CeasedNew Cavendish Street, LondonW1W 6XH
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Ceased 14 Dec 2023
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2023
Ceased 14 Dec 2023
Ceased
Mr Charles Richard Walker
CeasedNew Cavendish Street, LondonW1W 6XH
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Ceased 14 Dec 2023
Mr Charles Richard Walker
New Cavendish Street, LondonW1W 6XH
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2023
Ceased 14 Dec 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
25 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
18 December 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
18 December 2023