Introduction
Watch Company
K
KNOOPS (CMK) LTD
KNOOPS (CMK) LTD is an active company incorporated on 26 June 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. KNOOPS (CMK) LTD was registered 0 years ago.(SIC: 56102)
Status
active
Active since N/A years ago
Company No
16544397
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2027
Period: 26 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
2b Montpelier Street London, SW7 1EZ,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 26 June 2025To: 3 July 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRETT, Joanne
ActiveMontpelier Street, LondonSW7 1EZ
Born July 1974
Director
Appointed 30 Jul 2025
BRETT, Joanne
Montpelier Street, LondonSW7 1EZ
Born July 1974
Director
30 Jul 2025
Active
KNOOP, Jens
ActiveMontpelier Street, LondonSW7 1EZ
Born October 1970
Director
Appointed 26 Jun 2025
KNOOP, Jens
Montpelier Street, LondonSW7 1EZ
Born October 1970
Director
26 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knoops Holdings Ltd
ActiveMontpelier Street, LondonSW7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Knoops Holdings Ltd
Montpelier Street, LondonSW7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Mr Jens Knoop
CeasedWenlock Road, LondonN1 7GU
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Ceased 03 Jul 2025
Mr Jens Knoop
Wenlock Road, LondonN1 7GU
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2025
Ceased 03 Jul 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025