Introduction
Watch Company
C
CERH LITTLETON HOLDINGS LIMITED
CERH LITTLETON HOLDINGS LIMITED is an active company incorporated on 3 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CERH LITTLETON HOLDINGS LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15996592
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 October 2024 (1 year ago)
Next Due
Due by 3 July 2026
Period: 3 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
SHEPPERTON HOLDINGS LIMITED
From: 3 October 2024To: 14 November 2024
Address
10th Floor 5 Churchill Place London, E14 5HU,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 03 Oct 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
03 Oct 2024
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 03 Oct 2024
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
03 Oct 2024
Active
OROSZKI, Katalin
ActiveRue Edward Steichen, Luxembourg
Born September 1976
Director
Appointed 10 Feb 2025
OROSZKI, Katalin
Rue Edward Steichen, Luxembourg
Born September 1976
Director
10 Feb 2025
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 03 Oct 2024
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
03 Oct 2024
Active
STERNBERG, Aline
Active5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 17 Apr 2025
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
17 Apr 2025
Active
WALKER, Jordina Roberta Therese
Active5 Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 09 Oct 2024
WALKER, Jordina Roberta Therese
5 Churchill Place, LondonE14 5HU
Born November 1984
Director
09 Oct 2024
Active
DAVRONOV, Dilshod
ResignedRue Edward Steichen, Luxembourg
Born October 1992
Director
Appointed 09 Oct 2024
Resigned 10 Feb 2025
DAVRONOV, Dilshod
Rue Edward Steichen, Luxembourg
Born October 1992
Director
09 Oct 2024
Resigned 10 Feb 2025
Resigned
MCGRATH, Catherine Mary Elizabeth
Resigned5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 09 Oct 2024
Resigned 17 Apr 2025
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
09 Oct 2024
Resigned 17 Apr 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Ceased 09 Oct 2024
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Ceased 09 Oct 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2024
9 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 October 2024
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024