Introduction
Watch Company
C
C-PEN LIMITED
C-PEN LIMITED is an active company incorporated on 20 November 2023 with the registered office located in Melksham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. C-PEN LIMITED was registered 2 years ago.(SIC: 46510)
Status
active
Active since 2 years ago
Company No
15296825
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Broomhayes Farm Inmarsh Lane Melksham, SN12 6RX,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUTTON, Toby Jonathan
ActiveInmarsh Lane, MelkshamSN12 6RX
Secretary
Appointed 20 Nov 2023
SUTTON, Toby Jonathan
Inmarsh Lane, MelkshamSN12 6RX
Secretary
20 Nov 2023
Active
CHURCHILL, John Gerard Averell Spencer
ActiveInmarsh Lane, MelkshamSN12 6RX
Born August 1975
Director
Appointed 20 Nov 2023
CHURCHILL, John Gerard Averell Spencer
Inmarsh Lane, MelkshamSN12 6RX
Born August 1975
Director
20 Nov 2023
Active
SUTTON, Toby Jonathan
ActiveInmarsh Lane, MelkshamSN12 6RX
Born August 1976
Director
Appointed 20 Nov 2023
SUTTON, Toby Jonathan
Inmarsh Lane, MelkshamSN12 6RX
Born August 1976
Director
20 Nov 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Gerard Averell Spencer Churchill
ActiveInmarsh Lane, MelkshamSN12 6RX
Born August 1975
Nature of Control
Significant influence or control
Notified 20 Nov 2023
Mr John Gerard Averell Spencer Churchill
Inmarsh Lane, MelkshamSN12 6RX
Born August 1975
Significant influence or control
20 Nov 2023
Active
Mr Toby Jonathan Sutton
ActiveInmarsh Lane, MelkshamSN12 6RX
Born August 1976
Nature of Control
Significant influence or control
Notified 20 Nov 2023
Mr Toby Jonathan Sutton
Inmarsh Lane, MelkshamSN12 6RX
Born August 1976
Significant influence or control
20 Nov 2023
Active
Empowering Tech Limited
ActiveInmarsh Lane, MelkshamSN12 6RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Empowering Tech Limited
Inmarsh Lane, MelkshamSN12 6RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2025