Introduction
Watch Company
C
CHILDREN ALWAYS FIRST HOLDCO LIMITED
CHILDREN ALWAYS FIRST HOLDCO LIMITED is an active company incorporated on 24 November 2025 with the registered office located in Worcester. 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. CHILDREN ALWAYS FIRST HOLDCO LIMITED was registered 0 years ago.(SIC: 64209, 88990)
Status
active
Active since N/A years ago
Company No
16870950
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 30 June 2027
Period: 24 November 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
37 Foregate Street Worcester, WR1 1EE,
Previous Addresses
Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ United Kingdom
From: 24 November 2025To: 14 January 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COCKBURN, Ayyab
ActiveForegate Street, WorcesterWR1 1EE
Born April 1977
Director
Appointed 24 Nov 2025
COCKBURN, Ayyab
Foregate Street, WorcesterWR1 1EE
Born April 1977
Director
24 Nov 2025
Active
COCKBURN, Martin James Stuart
ActiveForegate Street, WorcesterWR1 1EE
Born January 1950
Director
Appointed 24 Nov 2025
COCKBURN, Martin James Stuart
Foregate Street, WorcesterWR1 1EE
Born January 1950
Director
24 Nov 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foregate Street, WorcesterWR1 1EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Foundation Fostering Limited
Foregate Street, WorcesterWR1 1EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Ayyab Cockburn
Ceased106 High Street, BirminghamB17 9NJ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Ceased 31 Dec 2025
Ayyab Cockburn
106 High Street, BirminghamB17 9NJ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2025
Ceased 31 Dec 2025
Ceased
Mr Martin James Stuart Cockburn
Ceased106 High Street, BirminghamB17 9NJ
Born January 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Ceased 31 Dec 2025
Mr Martin James Stuart Cockburn
106 High Street, BirminghamB17 9NJ
Born January 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Nov 2025
Ceased 31 Dec 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2025