Introduction
Watch Company
C
CAERWYN INVESTMENTS LTD
CAERWYN INVESTMENTS LTD is an active company incorporated on 26 November 2024 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. CAERWYN INVESTMENTS LTD was registered 1 year ago.(SIC: 64209, 64304, 68100)
Status
active
Active since 1 years ago
Company No
16102663
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Manns View Manchester Road Greenfield Oldham, OL3 7HJ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COULTER, Michael Colin, Mr.
ActiveManchester Road, OldhamOL3 7HJ
Born December 1968
Director
Appointed 26 Nov 2024
COULTER, Michael Colin, Mr.
Manchester Road, OldhamOL3 7HJ
Born December 1968
Director
26 Nov 2024
Active
COULTER, Timothy James
ActiveManchester Road, OldhamOL3 7HJ
Born April 1999
Director
Appointed 25 May 2025
COULTER, Timothy James
Manchester Road, OldhamOL3 7HJ
Born April 1999
Director
25 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs. Naomi Coulter
ActiveManchester Road, OldhamOL3 7HJ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Mrs. Naomi Coulter
Manchester Road, OldhamOL3 7HJ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2024
Active
Mr. Michael Colin Coulter
ActiveManchester Road, OldhamOL3 7HJ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Mr. Michael Colin Coulter
Manchester Road, OldhamOL3 7HJ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2025