Introduction
Watch Company
C
CMH2024 LIMITED
CMH2024 LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CMH2024 LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16135250
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Lcp House The Pensnett Estate Kingswinford, DY6 7NA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KENDALL, Kevin David
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born March 1975
Director
Appointed 13 Dec 2024
KENDALL, Kevin David
The Pensnett Estate, KingswinfordDY6 7NA
Born March 1975
Director
13 Dec 2024
Active
MACDONALD-HALL, Sebastian Sam
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born April 1982
Director
Appointed 13 Dec 2024
MACDONALD-HALL, Sebastian Sam
The Pensnett Estate, KingswinfordDY6 7NA
Born April 1982
Director
13 Dec 2024
Active
MCNALLY, Jamie Michael
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born April 1992
Director
Appointed 03 Feb 2025
MCNALLY, Jamie Michael
The Pensnett Estate, KingswinfordDY6 7NA
Born April 1992
Director
03 Feb 2025
Active
PERCY, Max Ralph, Lord
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born May 1990
Director
Appointed 13 Dec 2024
PERCY, Max Ralph, Lord
The Pensnett Estate, KingswinfordDY6 7NA
Born May 1990
Director
13 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sebastian Sam Macdonald-Hall
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Dec 2024
Mr Sebastian Sam Macdonald-Hall
The Pensnett Estate, KingswinfordDY6 7NA
Born April 1982
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Dec 2024
Active
Lord Max Ralph Percy
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 13 Dec 2024
Lord Max Ralph Percy
The Pensnett Estate, KingswinfordDY6 7NA
Born May 1990
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
13 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
18 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2024