Introduction
Watch Company
C
CARLTON BAYLISS LIMITED
CARLTON BAYLISS LIMITED is an active company incorporated on 15 January 2026 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CARLTON BAYLISS LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16966460
LTD Company
Age
N/A Years
Incorporated 15 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2027
Period: 15 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
21 Atlantic Apartments 21 Seagull Lane London, E16 1BZ,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 January 2026To: 6 February 2026
5 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, James
Active21 Seagull Lane, LondonE16 1BZ
Born April 1989
Director
Appointed 04 Feb 2026
DAWSON, James
21 Seagull Lane, LondonE16 1BZ
Born April 1989
Director
04 Feb 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Jan 2026
Resigned 04 Feb 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Jan 2026
Resigned 04 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Dawson
Active21 Seagull Lane, LondonE16 1BZ
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2026
Mr James Dawson
21 Seagull Lane, LondonE16 1BZ
Born April 1989
Ownership of shares 75 to 100 percent
04 Feb 2026
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Ceased 04 Feb 2026
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Ceased 04 Feb 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026