Introduction
Watch Company
R
REDWATER CONTRACTS (CRIMBLE) LTD
REDWATER CONTRACTS (CRIMBLE) LTD is an active company incorporated on 6 November 2023 with the registered office located in Worsley. The company operates in the Construction sector, specifically engaged in development of building projects. REDWATER CONTRACTS (CRIMBLE) LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15261758
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 6 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
The Barn 232 Chaddock Lane Worsley, M28 1DN,
Previous Addresses
5-7 New Road Radcliffe Manchester M26 1LS United Kingdom
From: 6 November 2023To: 14 January 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARLISLE, Ian
ActiveRadcliffe, ManchesterM26 1LS
Born March 1962
Director
Appointed 06 Nov 2023
CARLISLE, Ian
Radcliffe, ManchesterM26 1LS
Born March 1962
Director
06 Nov 2023
Active
MCCAUL, Sean Francis
ActiveNew Road, ManchesterM26 1LS
Born November 1966
Director
Appointed 06 Nov 2023
MCCAUL, Sean Francis
New Road, ManchesterM26 1LS
Born November 1966
Director
06 Nov 2023
Active
PEARSON, Kevin James
ActiveNew Road, ManchesterM26 1LS
Born February 1962
Director
Appointed 06 Nov 2023
PEARSON, Kevin James
New Road, ManchesterM26 1LS
Born February 1962
Director
06 Nov 2023
Active
RUSH, Andrew Barry
ActiveNew Road, ManchesterM26 1LS
Born November 1967
Director
Appointed 06 Nov 2023
RUSH, Andrew Barry
New Road, ManchesterM26 1LS
Born November 1967
Director
06 Nov 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Ian Carlisle
ActiveRadcliffe, ManchesterM26 1LS
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Mr Ian Carlisle
Radcliffe, ManchesterM26 1LS
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Mr Sean Francis Mccaul
ActiveWorsley, ManchesterM28 1PL
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Mr Sean Francis Mccaul
Worsley, ManchesterM28 1PL
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Mr Kevin James Pearson
ActiveWorsley, ManchesterM28 1PL
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Mr Kevin James Pearson
Worsley, ManchesterM28 1PL
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Mr Andrew Barry Rush
Active27 Norford Way, RochdaleOL11 5QS
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Mr Andrew Barry Rush
27 Norford Way, RochdaleOL11 5QS
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023