Introduction
Watch Company
C
CHARLIE CONNOR AND AARON LTD
CHARLIE CONNOR AND AARON LTD is an active company incorporated on with the registered office located in Atherstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLIE CONNOR AND AARON LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16283150
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Contact
Address
26 Delves Crescent Wood End Atherstone, CV9 2QF,
Timeline
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MASTERS, Aaron James
ActiveWood End, AtherstoneCV9 2QF
Born May 1987
Director
Appointed 28 Feb 2025
MASTERS, Aaron James
Wood End, AtherstoneCV9 2QF
Born May 1987
Director
28 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aaron James Masters
ActiveWood End, AtherstoneCV9 2QF
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Aaron James Masters
Wood End, AtherstoneCV9 2QF
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2026
No document
Resolution
3 January 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 2026
No document
Capital Allotment Shares
24 December 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 December 2025
No document
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 December 2025
No document
Incorporation Company
28 February 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 February 2025
No document