Introduction
Watch Company
C
CHARLES MULLER COMP LIMITED
CHARLES MULLER COMP LIMITED is an active company incorporated on 27 June 2025 with the registered office located in Cambridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. CHARLES MULLER COMP LIMITED was registered 0 years ago.(SIC: 46510)
Status
active
Active since N/A years ago
Company No
16546309
LTD Company
Age
N/A Years
Incorporated 27 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 March 2027
Period: 27 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
MILLTECH LIMITED
From: 27 June 2025To: 11 September 2025
Address
Regus House 1010 Cambourne Business Park Cambourne Cambridge, CB23 6DP,
Previous Addresses
35 Northcote Street Northampton NN2 6BE England
From: 10 September 2025To: 25 February 2026
Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
From: 27 June 2025To: 10 September 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MULLER, Charles Andrew
ActiveNorthcote Street, NorthamptonNN2 6BE
Born January 1991
Director
Appointed 10 Sept 2025
MULLER, Charles Andrew
Northcote Street, NorthamptonNN2 6BE
Born January 1991
Director
10 Sept 2025
Active
JOHN, Ceri Richard
ResignedDunraven Place, BridgendCF31 1JF
Born July 1955
Director
Appointed 27 Jun 2025
Resigned 10 Sept 2025
JOHN, Ceri Richard
Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
27 Jun 2025
Resigned 10 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Andrew Muller
Active1010 Cambourne Business Park, CambridgeCB23 6DP
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Mr Charles Andrew Muller
1010 Cambourne Business Park, CambridgeCB23 6DP
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Ceri Richard John
CeasedDunraven Place, BridgendCF31 1JF
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Ceased 10 Sept 2025
Ceri Richard John
Dunraven Place, BridgendCF31 1JF
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Ceased 10 Sept 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
11 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2025
10 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025