CESTRIAN WATCH COMPANY LIMITED
C/O LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 13291473
- Last Updated: 01 Mar 2024
Company Profile
CESTRIAN WATCH COMPANY LIMITED was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in LIVERPOOL. CESTRIAN WATCH COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 3 years 7 months and 14 days.
| Name | CESTRIAN WATCH COMPANY LIMITED |
|---|---|
| Company number | 13291473 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Watchnation Limited Charles Street, Hoole, CH2 3AZ |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Parry Nationality: British |
Dates: Tuesday, March 15, 2022 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabriel Charles Parry Nationality: British |
Dates: Thursday, March 25, 2021 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CESTRIAN WATCH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CESTRIAN WATCH COMPANY LIMITED | 25 Mar 2021 |