Introduction
Watch Company
C
CR UNITED BIDCO LTD
CR UNITED BIDCO LTD is an active company incorporated on 5 March 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.. CR UNITED BIDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16295445
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 5 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
18th Floor, The Scalpel 52 Lime Street London, EC3M 7AF,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 5 March 2025To: 17 September 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUNKER, Derek Jonathon
Active52 Lime Street, LondonEC3M 7AF
Born February 1988
Director
Appointed 10 Nov 2025
BUNKER, Derek Jonathon
52 Lime Street, LondonEC3M 7AF
Born February 1988
Director
10 Nov 2025
Active
CALLISTER, James Barton
Active52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
Appointed 05 Mar 2025
CALLISTER, James Barton
52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
05 Mar 2025
Active
SEDGWICK, David Matthew
Active52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
Appointed 05 Mar 2025
SEDGWICK, David Matthew
52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
05 Mar 2025
Active
WAGNER, William
Resigned52 Lime Street, LondonEC3M 7AF
Born January 1966
Director
Appointed 05 Mar 2025
Resigned 10 Nov 2025
WAGNER, William
52 Lime Street, LondonEC3M 7AF
Born January 1966
Director
05 Mar 2025
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caretrust Reit Inc.
ActiveSuite 300, San Clemente92660
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Caretrust Reit Inc.
Suite 300, San Clemente92660
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2025