Introduction
Watch Company
R
ROSE & CROWN (WEST HILL) LTD
ROSE & CROWN (WEST HILL) LTD is an active company incorporated on 4 October 2024 with the registered office located in Dartford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROSE & CROWN (WEST HILL) LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15997267
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 17 October 2025
For period ending 3 October 2025
Previous Company Names
CKR5 LIMITED
From: 4 October 2024To: 15 January 2025
Address
Ckr House 70 East Hill Dartford, DA1 1RZ,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOLDEN, Casey Jade Camila
Active70 East Hill, DartfordDA1 1RZ
Born June 1988
Director
Appointed 14 Jan 2025
GOLDEN, Casey Jade Camila
70 East Hill, DartfordDA1 1RZ
Born June 1988
Director
14 Jan 2025
Active
TEBBUTT, Alan Michael
Active70 East Hill, DartfordDA1 1RZ
Born July 1979
Director
Appointed 14 Jan 2025
TEBBUTT, Alan Michael
70 East Hill, DartfordDA1 1RZ
Born July 1979
Director
14 Jan 2025
Active
SULH, Kuldeep
Resigned70 East Hill, DartfordDA1 1RZ
Born December 1965
Director
Appointed 04 Oct 2024
Resigned 14 Jan 2025
SULH, Kuldeep
70 East Hill, DartfordDA1 1RZ
Born December 1965
Director
04 Oct 2024
Resigned 14 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Michael Tebbutt
Active70 East Hill, DartfordDA1 1RZ
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mr Alan Michael Tebbutt
70 East Hill, DartfordDA1 1RZ
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Miss Casey Jade Camila Golden
Active70 East Hill, DartfordDA1 1RZ
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Miss Casey Jade Camila Golden
70 East Hill, DartfordDA1 1RZ
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Mr Kuldeep Sulh
Ceased70 East Hill, DartfordDA1 1RZ
Born December 1965
Nature of Control
Significant influence or control
Notified 04 Oct 2024
Ceased 14 Jan 2025
Mr Kuldeep Sulh
70 East Hill, DartfordDA1 1RZ
Born December 1965
Significant influence or control
04 Oct 2024
Ceased 14 Jan 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
15 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025