Introduction
Watch Company
C
CRUSHLAB UK LIMITED
CRUSHLAB UK LIMITED is an active company incorporated on 30 May 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. and 1 other business activity. CRUSHLAB UK LIMITED was registered 0 years ago.(SIC: 64209, 82990)
Status
active
Active since N/A years ago
Company No
16484522
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 30 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
5 Barlow Place London, W1J 6DG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITELOCK, Daniel Nicolas
ActiveBarlow Place, LondonW1J 6DG
Secretary
Appointed 30 May 2025
WHITELOCK, Daniel Nicolas
Barlow Place, LondonW1J 6DG
Secretary
30 May 2025
Active
ANGLÈS D’AURIAC, Elizabeth Anne
ActiveBarlow Place, LondonW1J 6DG
Born June 1970
Director
Appointed 30 May 2025
ANGLÈS D’AURIAC, Elizabeth Anne
Barlow Place, LondonW1J 6DG
Born June 1970
Director
30 May 2025
Active
BLONDIAUX, Philippe Bernard, Mr.
ActiveBarlow Place, LondonW1J 6DG
Born January 1965
Director
Appointed 30 May 2025
BLONDIAUX, Philippe Bernard, Mr.
Barlow Place, LondonW1J 6DG
Born January 1965
Director
30 May 2025
Active
GARABEDIAN MITHOUARD, Anne-Laure Anaid
ActiveBarlow Place, LondonW1J 6DG
Born October 1985
Director
Appointed 30 May 2025
GARABEDIAN MITHOUARD, Anne-Laure Anaid
Barlow Place, LondonW1J 6DG
Born October 1985
Director
30 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chanel Limited
ActiveBarlow Place, LondonW1J 6DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Chanel Limited
Barlow Place, LondonW1J 6DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2025