Introduction
Watch Company
C
CPH 2024 LIMITED
CPH 2024 LIMITED is an active company incorporated on 19 July 2024 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CPH 2024 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15848218
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 19 July 2024 - 31 December 2024(6 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 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
C P House Otterspool Way Watford, WD25 8JJ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEWIS, Eric
ActiveOtterspool Way, WatfordWD25 8JJ
Secretary
Appointed 19 Jul 2024
LEWIS, Eric
Otterspool Way, WatfordWD25 8JJ
Secretary
19 Jul 2024
Active
DUDLEY-SCALES, Claire Louisa
ActiveOtterspool Way, WatfordWD25 8JJ
Born May 1976
Director
Appointed 19 Jul 2024
DUDLEY-SCALES, Claire Louisa
Otterspool Way, WatfordWD25 8JJ
Born May 1976
Director
19 Jul 2024
Active
GIBBOR, Mark Adam
ActiveOtterspool Way, WatfordWD25 8JJ
Born July 1988
Director
Appointed 19 Jul 2024
GIBBOR, Mark Adam
Otterspool Way, WatfordWD25 8JJ
Born July 1988
Director
19 Jul 2024
Active
SCHREIER, Alexei James
ActiveOtterspool Way, WatfordWD25 8JJ
Born October 1976
Director
Appointed 19 Jul 2024
SCHREIER, Alexei James
Otterspool Way, WatfordWD25 8JJ
Born October 1976
Director
19 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cp Holdings Limited
ActiveOtterspool Way, WatfordWD25 8JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Cp Holdings Limited
Otterspool Way, WatfordWD25 8JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2024