Introduction
Watch Company
C
CHRISTMAS COMMON UK LIMITED
CHRISTMAS COMMON UK LIMITED is an active company incorporated on 6 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHRISTMAS COMMON UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16235154
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 6 November 2026
Period: 6 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KALBORG, Edward Erik
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born October 1987
Director
Appointed 10 Apr 2025
KALBORG, Edward Erik
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born October 1987
Director
10 Apr 2025
Active
KALBORG, Frederick William
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1985
Director
Appointed 10 Apr 2025
KALBORG, Frederick William
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1985
Director
10 Apr 2025
Active
KALBORG, Ted Gunnar Christer
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born March 1951
Director
Appointed 06 Feb 2025
KALBORG, Ted Gunnar Christer
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born March 1951
Director
06 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frederick William Kalborg
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1985
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Feb 2025
Mr Frederick William Kalborg
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1985
Ownership of shares 50 to 75 percent
06 Feb 2025
Active
Mr Ted Gunnar Christer Kalborg
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born March 1951
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Mr Ted Gunnar Christer Kalborg
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born March 1951
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
21 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2025
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2025