Introduction
Watch Company
C
CATHERINE’S DEEP INVESTMENTS LTD
CATHERINE’S DEEP INVESTMENTS LTD is an active company incorporated on 10 June 2024 with the registered office located in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CATHERINE’S DEEP INVESTMENTS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15770355
LTD Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 9 March 2026 (2 months ago)
Period: 10 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (11 months ago)
Submitted on 5 August 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
79 Alexandra Drive Surbiton, KT5 9AE,
Previous Addresses
308 Ewell Road Surbiton KT6 7AL England
From: 10 June 2024To: 26 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIS, Charlotte Mary
ActiveAlexandra Drive, SurbitonKT5 9AE
Born August 1963
Director
Appointed 10 Jun 2024
DAVIS, Charlotte Mary
Alexandra Drive, SurbitonKT5 9AE
Born August 1963
Director
10 Jun 2024
Active
DAVIS, Kevin John
ActiveAlexandra Drive, SurbitonKT5 9AE
Born January 1965
Director
Appointed 10 Jun 2024
DAVIS, Kevin John
Alexandra Drive, SurbitonKT5 9AE
Born January 1965
Director
10 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin John Davis
ActiveAlexandra Drive, SurbitonKT5 9AE
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Mr Kevin John Davis
Alexandra Drive, SurbitonKT5 9AE
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2024
Active
Mrs Charlotte Mary Davis
ActiveAlexandra Drive, SurbitonKT5 9AE
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Mrs Charlotte Mary Davis
Alexandra Drive, SurbitonKT5 9AE
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
26 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2024