OpenCompanies

Customtrade T/as Nouveau Jewellers Ltd

Company number
02749437
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1992
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

Previous names

  • Customtrade Limited (until 5 Dec 2018)

Officers

NameRoleAppointedResigned
LIVSEY, Stuart John Director 1 Apr 2025
ONSLOW, Joanne Director 22 Mar 2019
HILTON, Mark Andrew Director 1 Apr 2012
ONSLOW, Christopher Michael Director 1 Apr 2012
RUSHTON, Lindsey Director 22 Mar 2019 1 Apr 2025
HARRIS, Jean Jacques Director 20 Apr 1993 1 Apr 2025
HARRIS, Jean Jacques Secretary 20 Apr 1993 1 Apr 2025
MCCABE, Judy Director 19 Jul 2004 22 Nov 2018
MCCABE, David Director 20 Apr 1993 22 Nov 2018
HARRIS, Julie Director 19 Jul 2004 30 Jan 2012
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 22 Sep 1992 20 Apr 1993
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 22 Sep 1992 20 Apr 1993

Control

NameNature of controlNotifiedCeased
Mr Stuart John Livsey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Mr Christopher Michael Onslow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Mr Mark Andrew Hilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Mr Mark Andrew Hilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025 7 Apr 2026
Jean Jacques Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2025
Mr David Mccabe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 22 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £257,523 £78,761 8
31 Mar 2024 £279,574 £17,504 8
31 Mar 2023 £286,054 £20,103 8
31 Mar 2022 £296,763 £55,119 8
31 Mar 2021 £302,021 £61,454 8
31 Mar 2020 £273,037 £4,456 8
31 Mar 2019 £294,458 £9,799 -
31 Mar 2018 £295,308 £30,359 -
31 Mar 2017 £409,957 £37,236 10
31 Mar 2016 £402,530 £129,590 -
31 Mar 2015 - - -
31 Mar 2014 £307,893 £65,672 -
31 Mar 2013 £302,845 £37,289 -
31 Mar 2012 £277,962 £6,172 -
31 Mar 2011 - - -
31 Mar 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -

Connections

Registered address

429 companies are registered at this address - likely a registration agent.

Data