Introduction
Watch Company
C
C.E.B.DRAPER AND SON LIMITED
C.E.B.DRAPER AND SON LIMITED is an active company incorporated on with the registered office located in Nr Shrewsbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. C.E.B.DRAPER AND SON LIMITED was registered 79 years ago.(SIC: 01500)
Status
active
Active since 79 years ago
Company No
00434563
LTD Company
Age
79 Years
Incorporated 6 May 1947
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (7 months ago)
Submitted on 16 March 2026 (6 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Contact
Address
Ensdon House Montford Bridge Nr Shrewsbury, SY4 1EJ,
Timeline
8 key events • 1947 - 2026
Funding Officers Ownership
Company Founded
May 47
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 26
Cessation Of A Person With Significant C...
Owner Exit
Sept 26
Cessation Of A Person With Significant C...
Owner Exit
Sept 26
Cessation Of A Person With Significant C...
Owner Exit
Sept 26
Cessation Of A Person With Significant C...
New Owner
Sept 26
Notification Of A Person With Significan...
0
Funding
0
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DRAPER, Peter James
ActiveMontford Bridge, ShrewsburySY4 1ES
Secretary
Appointed 10 Jan 2016
DRAPER, Peter James
Montford Bridge, ShrewsburySY4 1ES
Secretary
10 Jan 2016
Active
DRAPER, Peter James
ActiveMontford Bridge, ShrewsburySY4 1ES
Born December 1956
Director
Appointed N/A
DRAPER, Peter James
Montford Bridge, ShrewsburySY4 1ES
Born December 1956
Director
N/A
Active
DRAPER, Robert Brian
ActiveEnsdon House, ShrewsburySY4 1EJ
Born February 1951
Director
Appointed N/A
DRAPER, Robert Brian
Ensdon House, ShrewsburySY4 1EJ
Born February 1951
Director
N/A
Active
DRAPER, Elizabeth Daphne
ResignedClaydon Ensdon House, ShrewsburySY4 1EJ
Secretary
Appointed N/A
Resigned 09 Jan 2016
DRAPER, Elizabeth Daphne
Claydon Ensdon House, ShrewsburySY4 1EJ
Secretary
N/A
Resigned 09 Jan 2016
Resigned
DRAPER, Brian Charles
ResignedClaydon Ensdon House, ShrewsburySY4 1EJ
Born November 1923
Director
Appointed N/A
Resigned 10 Sept 2007
DRAPER, Brian Charles
Claydon Ensdon House, ShrewsburySY4 1EJ
Born November 1923
Director
N/A
Resigned 10 Sept 2007
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Paul Ingram
Active30 Broad Street, WelshpoolSY21 7RR
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Nov 2025
Mr Lee Paul Ingram
30 Broad Street, WelshpoolSY21 7RR
Born January 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Nov 2025
Active
Mr Peter James Draper
CeasedMontford Bridge, ShrewsburySY4 1ES
Born December 1956
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Nov 2025
Mr Peter James Draper
Montford Bridge, ShrewsburySY4 1ES
Born December 1956
Significant influence or control
06 Apr 2016
Ceased 18 Nov 2025
Ceased
Mr Robert Brian Draper
CeasedEnsdon House, Nr ShrewsburySY4 1EJ
Born February 1951
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Nov 2025
Mr Robert Brian Draper
Ensdon House, Nr ShrewsburySY4 1EJ
Born February 1951
Significant influence or control
06 Apr 2016
Ceased 18 Nov 2025
Ceased
Mr Alastair Campbell Murdie
CeasedNew Square, LondonWC2A 3QG
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Nov 2025
Mr Alastair Campbell Murdie
New Square, LondonWC2A 3QG
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Nov 2025
Ceased
Mr Graham Stephen Brown
CeasedTufton Court, LondonSW1P 3QH
Born November 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Nov 2025
Mr Graham Stephen Brown
Tufton Court, LondonSW1P 3QH
Born November 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Nov 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
107
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2026
No document
Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2026
No document
Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2026
No document
Cessation Of A Person With Significant Control
4 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2026
No document
Notification Of A Person With Significant Control
4 September 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2026
No document
Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 March 2026
No document
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 November 2025
No document
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 March 2025
No document
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2024
No document
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 February 2024
No document
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2023
No document
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 March 2023
No document
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2022
No document
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2022
No document
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2021
No document
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 March 2021
No document
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2020
No document
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2020
No document
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 August 2019
No document
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2019
No document
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 October 2018
No document
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 2018
No document
Change Person Secretary Company With Change Date
13 February 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 February 2018
No document
Change To A Person With Significant Control
12 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 February 2018
No document
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018
No document
Accounts With Accounts Type Total Exemption Full
9 November 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 November 2017
No document
Second Filing Of Annual Return With Made Up Date
26 April 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
RP04AR01RP04AR01
26 April 2017
No document
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2017
No document
Appoint Person Secretary Company With Name Date
21 February 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 February 2017
No document
Termination Secretary Company With Name Termination Date
20 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
No document
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 March 2016
No document
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 March 2015
No document
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 March 2014
No document
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 December 2013
No document
Change Person Director Company With Change Date
8 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 March 2013
No document
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 January 2013
No document
Legacy
4 July 2012
MG01MG01
Legacy
MG01MG01
4 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2012
No document
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 February 2011
No document
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 April 2010
No document
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 January 2010
No document
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 April 2009
No document
Legacy
11 March 2009
363aAnnual Return
Legacy
363aAnnual Return
11 March 2009
No document
Accounts With Accounts Type Total Exemption Small
5 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 January 2009
No document
Legacy
25 March 2008
363aAnnual Return
Legacy
363aAnnual Return
25 March 2008
No document
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 January 2008
No document
Legacy
7 March 2007
363aAnnual Return
Legacy
363aAnnual Return
7 March 2007
No document
Accounts With Accounts Type Total Exemption Small
6 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 February 2007
No document
Legacy
20 March 2006
363aAnnual Return
Legacy
363aAnnual Return
20 March 2006
No document
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 February 2006
No document
Legacy
16 March 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 March 2005
No document
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 February 2005
No document
Legacy
17 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 March 2004
No document
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 February 2004
No document
Legacy
24 February 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 February 2003
No document
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 February 2003
No document
Legacy
4 April 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 April 2002
No document
Accounts With Accounts Type Small
1 February 2002
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 February 2002
No document
Legacy
8 March 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 March 2001
No document
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 January 2001
No document
Legacy
1 March 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 March 2000
No document
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 January 2000
No document
Legacy
3 March 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 March 1999
No document
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 1998
No document
Legacy
20 February 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 February 1998
No document
Accounts With Accounts Type Full
27 January 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 January 1998
No document
Legacy
6 March 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 March 1997
No document
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 January 1997
No document
Legacy
4 March 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 March 1996
No document
Accounts With Accounts Type Full
5 February 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 February 1996
No document
Legacy
4 February 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 February 1995
No document
Accounts With Accounts Type Full
18 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 January 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
4 March 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 March 1994
No document
Accounts With Accounts Type Small
16 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 February 1994
No document
Legacy
27 April 1993
363aAnnual Return
Legacy
363aAnnual Return
27 April 1993
No document
Accounts With Accounts Type Small
31 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 January 1993
No document
Legacy
31 March 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 March 1992
No document
Accounts With Accounts Type Small
4 March 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 March 1992
No document
Legacy
11 September 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
11 September 1991
No document
Legacy
11 September 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
11 September 1991
No document
Legacy
5 June 1991
363aAnnual Return
Legacy
363aAnnual Return
5 June 1991
No document
Resolution
21 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 May 1991
No document
Legacy
21 May 1991
169169
Legacy
169169
21 May 1991
No document
Accounts With Accounts Type Small
17 April 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 April 1991
No document
Resolution
22 May 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 1990
No document
Resolution
22 May 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 1990
No document
Legacy
27 March 1990
363363
Legacy
363363
27 March 1990
No document
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 March 1990
No document
Accounts With Accounts Type Small
27 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 November 1989
No document
Legacy
27 November 1989
363363
Legacy
363363
27 November 1989
No document
Accounts With Accounts Type Small
23 June 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 June 1988
No document
Legacy
23 June 1988
363363
Legacy
363363
23 June 1988
No document
Legacy
15 July 1987
363363
Legacy
363363
15 July 1987
No document
Accounts With Accounts Type Small
15 July 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 July 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
21 November 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 November 1986
No document
Legacy
21 November 1986
363363
Legacy
363363
21 November 1986
No document
Incorporation Company
6 May 1947
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 May 1947
No document