Introduction
Watch Company
N
NUTSHELL PORTIONS LIMITED
NUTSHELL PORTIONS LIMITED is an active company incorporated on 13 February 2025 with the registered office located in Salisbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10840) and 3 other business activities. NUTSHELL PORTIONS LIMITED was registered 1 year ago.(SIC: 10840, 18129, 46360, 46390)
Status
active
Active since 1 years ago
Company No
16249769
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 13 November 2026
Period: 13 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Previous Company Names
CAWDEN AND CADWORTH LTD
From: 13 February 2025To: 20 February 2025
Address
Unit 2 Telford Road Salisbury, SP2 7PZ,
Previous Addresses
Fiander Tovell Stag Gates House 63/64 the Avenue Southampton SO17 1XS United Kingdom
From: 13 February 2025To: 14 April 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Subdivision
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWNING, Charles Edmund
ActiveTelford Road, SalisburySP2 7PZ
Born January 1972
Director
Appointed 05 Apr 2025
BROWNING, Charles Edmund
Telford Road, SalisburySP2 7PZ
Born January 1972
Director
05 Apr 2025
Active
BROWNING, Timothy Mark
ActiveTelford Road, SalisburySP2 7PZ
Born March 1974
Director
Appointed 05 Apr 2025
BROWNING, Timothy Mark
Telford Road, SalisburySP2 7PZ
Born March 1974
Director
05 Apr 2025
Active
MOFFAT, Jonathan Peter
ResignedStag Gates House, SouthamptonSO17 1XS
Born May 1967
Director
Appointed 13 Feb 2025
Resigned 05 Apr 2025
MOFFAT, Jonathan Peter
Stag Gates House, SouthamptonSO17 1XS
Born May 1967
Director
13 Feb 2025
Resigned 05 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Anastasia Moffat
CeasedStag Gates House, SouthamptonSO17 1XS
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2025
Ceased 05 Apr 2025
Anastasia Moffat
Stag Gates House, SouthamptonSO17 1XS
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2025
Ceased 05 Apr 2025
Ceased
Tmb Holdings
ActiveWatercombe Park, YeovilBA20 2HL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Apr 2025
Tmb Holdings
Watercombe Park, YeovilBA20 2HL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Apr 2025
Active
Mr Jonathan Peter Moffat
CeasedStag Gates House, SouthamptonSO17 1XS
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Ceased 05 Apr 2025
Mr Jonathan Peter Moffat
Stag Gates House, SouthamptonSO17 1XS
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Feb 2025
Ceased 05 Apr 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2025
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
20 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2025