Introduction
Watch Company
W
WT GRANITE OPCO (CHEADLE GRANGE) LTD
WT GRANITE OPCO (CHEADLE GRANGE) LTD is an active company incorporated on 25 July 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WT GRANITE OPCO (CHEADLE GRANGE) LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15858977
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 25 July 2024 - 30 June 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
NORTH BAY (CHEADLE GRANGE) LTD
From: 1 July 2025To: 11 December 2025
NORTH BAY (WILLOW) LTD
From: 25 July 2024To: 1 July 2025
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
5 Churchill Place 10th Floor 10th Floor London E14 5HU United Kingdom
From: 18 December 2025To: 18 December 2025
Lancaster House Lancaster Road Bridlington East Yorkshire YO15 3QY United Kingdom
From: 25 July 2024To: 18 December 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
17
Description
Type
Date Filed
Document
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
18 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 December 2025
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
11 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2024