Introduction
Watch Company
C
CHERUBS SUBCO LIMITED
CHERUBS SUBCO LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Horsforth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHERUBS SUBCO LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15339275
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Chapel Cottage Cragg Hill Horsforth, LS18 4NU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROCHE, Daisy Alexandra
ActiveCragg Hill, HorsforthLS18 4NU
Born March 1985
Director
Appointed 09 Dec 2023
ROCHE, Daisy Alexandra
Cragg Hill, HorsforthLS18 4NU
Born March 1985
Director
09 Dec 2023
Active
ROCHE, Matthew John
ActiveCragg Hill, HorsforthLS18 4NU
Born January 1985
Director
Appointed 09 Dec 2023
ROCHE, Matthew John
Cragg Hill, HorsforthLS18 4NU
Born January 1985
Director
09 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Horsforth, West Yorkshire Ls18 4nuLS18 4NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Cherubs Kindergarten Childcare Ltd
Horsforth, West Yorkshire Ls18 4nuLS18 4NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023