Introduction
Watch Company
E
EMERSON CONTRACTING COMPANY LIMITED
EMERSON CONTRACTING COMPANY LIMITED is an active company incorporated on 23 July 2024 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EMERSON CONTRACTING COMPANY LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15854752
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 8 September 2025 (6 months ago)
Period: 23 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
OVALPINE LIMITED
From: 23 July 2024To: 9 September 2025
Address
Unit 7 Initial Business Centre Wilson Business Park Monsall Road Manchester, M40 8WN,
Previous Addresses
Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
From: 23 July 2024To: 14 July 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EMERSON, Kadayil Cruz
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1965
Director
Appointed 09 Sept 2025
EMERSON, Kadayil Cruz
Wilson Business Park, ManchesterM40 8WN
Born May 1965
Director
09 Sept 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedWilson Business Park, ManchesterM40 8WN
Born March 2001
Director
Appointed 13 Jul 2025
Resigned 09 Sept 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Director
13 Jul 2025
Resigned 09 Sept 2025
Resigned
JOHN, Ceri Richard
Resigned11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
Appointed 23 Jul 2024
Resigned 13 Jul 2025
JOHN, Ceri Richard
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
23 Jul 2024
Resigned 13 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kadayil Cruz Emerson
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2025
Kadayil Cruz Emerson
Wilson Business Park, ManchesterM40 8WN
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedWilson Business Park, ManchesterM40 8WN
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2025
Ceased 09 Sept 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2025
Ceased 09 Sept 2025
Ceased
Ceri Richard John
Ceased11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Ceased 13 Jul 2025
Ceri Richard John
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Ceased 13 Jul 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025