Introduction
Watch Company
C
CONSUMER APPLIANCES LIMITED
CONSUMER APPLIANCES LIMITED is an active company incorporated on 3 August 2024 with the registered office located in Poole. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CONSUMER APPLIANCES LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15874596
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
CAL 2024 LIMITED
From: 3 August 2024To: 1 November 2024
Address
9 Cabot Lane Poole, BH17 7BY,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAST, Michael David
ActiveCabot Lane, PooleBH17 7BY
Born August 1968
Director
Appointed 18 Sept 2024
LAST, Michael David
Cabot Lane, PooleBH17 7BY
Born August 1968
Director
18 Sept 2024
Active
MASLO, Meyer
ActiveCabot Lane, PooleBH17 7BY
Born May 1964
Director
Appointed 18 Sept 2024
MASLO, Meyer
Cabot Lane, PooleBH17 7BY
Born May 1964
Director
18 Sept 2024
Active
ORMONDE, Danny
ActiveCabot Lane, PooleBH17 7BY
Born December 1973
Director
Appointed 03 Aug 2024
ORMONDE, Danny
Cabot Lane, PooleBH17 7BY
Born December 1973
Director
03 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helix Brands Limited
ActiveCabot Lane, PooleBH17 7BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Helix Brands Limited
Cabot Lane, PooleBH17 7BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2025
1 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2024