Introduction
Watch Company
K
KNOOPS (CSN) LTD
KNOOPS (CSN) LTD is an active company incorporated on 22 January 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. KNOOPS (CSN) LTD was registered 2 years ago.(SIC: 56102)
Status
active
Active since 2 years ago
Company No
15429764
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 22 February 2026
Period: 22 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
2b Montpelier Street London, SW7 1EZ,
Previous Addresses
4th Floor 18 st Cross Street London EC1N 8UN England
From: 5 March 2024To: 21 February 2025
20 Wenlock Road London N1 7GU England
From: 22 January 2024To: 5 March 2024
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRETT, Joanne
ActiveMontpelier Street, LondonSW7 1EZ
Born July 1974
Director
Appointed 30 Jul 2025
BRETT, Joanne
Montpelier Street, LondonSW7 1EZ
Born July 1974
Director
30 Jul 2025
Active
KNOOP, Jens
ActiveMontpelier Street, LondonSW7 1EZ
Born October 1970
Director
Appointed 22 Jan 2024
KNOOP, Jens
Montpelier Street, LondonSW7 1EZ
Born October 1970
Director
22 Jan 2024
Active
DUNBAR, Lorraine
ResignedFloor 18 St Cross Street, LondonEC1N 8UN
Born February 1976
Director
Appointed 11 Jun 2024
Resigned 30 Jul 2025
DUNBAR, Lorraine
Floor 18 St Cross Street, LondonEC1N 8UN
Born February 1976
Director
11 Jun 2024
Resigned 30 Jul 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knoops Holdings Ltd
Ceased18 St Cross Street, LondonEC1N 8UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Ceased 19 Mar 2026
Knoops Holdings Ltd
18 St Cross Street, LondonEC1N 8UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2024
Ceased 19 Mar 2026
Ceased
Mr Jens Knoop
CeasedWenlock Road, LondonN1 7GU
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Ceased 08 Feb 2024
Mr Jens Knoop
Wenlock Road, LondonN1 7GU
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Ceased 08 Feb 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024