Introduction
Watch Company
S
SOBER HAVEN C.I.C.
SOBER HAVEN C.I.C. is an active company incorporated on 21 November 2023 with the registered office located in Chelmsford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. SOBER HAVEN C.I.C. was registered 2 years ago.(SIC: 82301)
Status
active
Active since 2 years ago
Company No
15298805
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 21 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
SOBER HAVEN LTD
From: 21 November 2023To: 19 August 2025
Address
3 Mace Walk Chelmsford, CM1 2GE,
Previous Addresses
, 3 3 Mace Walk, Chelmsford, Essex, CM1 2GE, United Kingdom
From: 10 January 2024To: 10 January 2024
, 4, Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
From: 21 November 2023To: 10 January 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BADEA, Raluca
ActiveCranes Farm Road, BasildonSS14 3JJ
Born September 1980
Director
Appointed 21 Nov 2023
BADEA, Raluca
Cranes Farm Road, BasildonSS14 3JJ
Born September 1980
Director
21 Nov 2023
Active
LAY, Matthew Christian Alexander
ActiveCunard Square, ChelmsfordCM1 1AQ
Born May 1991
Director
Appointed 15 Jul 2025
LAY, Matthew Christian Alexander
Cunard Square, ChelmsfordCM1 1AQ
Born May 1991
Director
15 Jul 2025
Active
MARLOW, Susan Jane
ActiveTimberley Court, SidcupDA14 6DA
Born November 1966
Director
Appointed 01 Oct 2025
MARLOW, Susan Jane
Timberley Court, SidcupDA14 6DA
Born November 1966
Director
01 Oct 2025
Active
JASPER, Gavin John
ResignedUplands Drive, ChelmsfordCM1 6TW
Secretary
Appointed 21 Nov 2023
Resigned 10 Jan 2024
JASPER, Gavin John
Uplands Drive, ChelmsfordCM1 6TW
Secretary
21 Nov 2023
Resigned 10 Jan 2024
Resigned
WHITLAM, Mike
ResignedMace Walk, ChelmsfordCM1 2GE
Secretary
Appointed 11 Jan 2024
Resigned 26 Feb 2025
WHITLAM, Mike
Mace Walk, ChelmsfordCM1 2GE
Secretary
11 Jan 2024
Resigned 26 Feb 2025
Resigned
JASPER, Gavin John
ResignedCranes Farm Road, BasildonSS14 3JJ
Born May 1978
Director
Appointed 21 Nov 2023
Resigned 11 Jan 2024
JASPER, Gavin John
Cranes Farm Road, BasildonSS14 3JJ
Born May 1978
Director
21 Nov 2023
Resigned 11 Jan 2024
Resigned
OERLEMANS, Jeroen
ResignedMace Walk, ChelmsfordCM1 2GE
Born October 1960
Director
Appointed 15 Jul 2025
Resigned 07 Oct 2025
OERLEMANS, Jeroen
Mace Walk, ChelmsfordCM1 2GE
Born October 1960
Director
15 Jul 2025
Resigned 07 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Christian Alexander Lay
ActiveMace Walk, ChelmsfordCM1 2GE
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2025
Mr Matthew Christian Alexander Lay
Mace Walk, ChelmsfordCM1 2GE
Born May 1991
Ownership of shares 25 to 50 percent
07 Oct 2025
Active
Mr Gavin John Jasper
CeasedCranes Farm Road, BasildonSS14 3JJ
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Ceased 10 Jan 2024
Mr Gavin John Jasper
Cranes Farm Road, BasildonSS14 3JJ
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Ceased 10 Jan 2024
Ceased
Miss Raluca Badea
ActiveCranes Farm Road, BasildonSS14 3JJ
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Miss Raluca Badea
Cranes Farm Road, BasildonSS14 3JJ
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2025
19 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2025
Change Of Name Community Interest Company
19 August 2025
CICCONCICCON
Change Of Name Community Interest Company
CICCONCICCON
19 August 2025
No document
27 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024