Introduction
Watch Company
A
ABACAI GROUP NOMINEES LIMITED
ABACAI GROUP NOMINEES LIMITED is an active company incorporated on with the registered office located in Tarporley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABACAI GROUP NOMINEES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13312318
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 February 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (4 months ago)
Submitted on 8 April 2026 (4 months ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Contact
Address
Mara House Nantwich Road Tarporley, CW6 9UY,
Previous Addresses
Axiom House the Centre Feltham TW13 4AU England
From: 11 April 2022To: 8 May 2024
Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU United Kingdom
From: 3 April 2021To: 11 April 2022
Timeline
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WARRE, Caspar Alexis Mackintosh
ActiveNantwich Road, TarporleyCW6 9UY
Born August 1974
Director
Appointed 03 Apr 2021
WARRE, Caspar Alexis Mackintosh
Nantwich Road, TarporleyCW6 9UY
Born August 1974
Director
03 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord Edward Spencer-Churchill
ActiveNantwich Road, TarporleyCW6 9UY
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2021
Lord Edward Spencer-Churchill
Nantwich Road, TarporleyCW6 9UY
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2021
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2026
No document
Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 February 2026
No document
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2025
No document
Accounts With Accounts Type Total Exemption Full
3 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 October 2024
No document
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2024
No document
Change Registered Office Address Company With Date Old Address New Address
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
No document
Accounts With Accounts Type Total Exemption Full
3 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 February 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
No document
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 April 2023
No document
Accounts With Accounts Type Total Exemption Full
4 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 January 2023
No document
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
11 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2022
No document
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 April 2021
No document
Incorporation Company
3 April 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 April 2021
No document