OpenCompanies

Cestrian Watch Company Limited

Company number
13291473
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2021
Nature of business
Wholesale of watches and jewellery

Registered office

Officers

NameRoleAppointedResigned
PARRY, David Director 24 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Gabriel Charles Parry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2021 15 Mar 2022
Mr David Parry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2022 24 May 2023
Watchnation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2023 31 Oct 2023
Mr David Parry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£3,789 £110 2
31 Oct 2024 £3,411 £1,031 2
31 Oct 2023 -£19,604 £806 1
31 Oct 2022 Dormant £100 £100 -
31 Mar 2022 Dormant £100 £100 -

Connections

Companies at the same address

Data