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Combat Watch Company Limited, BH15 9EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMBAT WATCH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combat Watch Company Limited. The company was founded 15 years ago and was given the registration number 06877805. The firm's registered office is in POOLE. You can find them at Unit 0618 Po Box 7169, , Poole, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMBAT WATCH COMPANY LIMITED
Company Number:06877805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 0618 Po Box 7169, Poole, Dorset, BH15 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 0618, PO BOX 7169, Poole, BH15 9EL

Director05 April 2012Active
Apt 1689, 24b Moorefiled Road, Wellington 6037, New Zealand,

Director20 February 2013Active
Unit 1689, 24b Moorefield Road, Johnsonville, Wellington, New Zealand,

Director15 April 2009Active
8130, Sw Beaverton-Hillsdale Hwy, Portland, Oregon, Usa, 97225

Corporate Director04 May 2012Active

People with Significant Control

Mr Markus Axel Weber
Notified on:01 January 2017
Status:Active
Date of birth:March 1969
Nationality:German
Address:Unit 0618, PO BOX 7169, Poole, BH15 9EL
Nature of control:
  • Significant influence or control
Mr Andrew Hermiston Hooper
Notified on:01 January 2017
Status:Active
Date of birth:June 1956
Nationality:British
Address:Unit 0618, PO BOX 7169, Poole, BH15 9EL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2014-04-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type dormant.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Officers

Appoint person director company with name.

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2013-02-25Officers

Termination director company with name.

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2013-01-10Accounts

Accounts with accounts type dormant.

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2012-05-08Officers

Termination director company with name.

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2012-05-04Officers

Appoint corporate director company with name.

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2012-05-04Officers

Appoint person director company with name.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-01-05Accounts

Accounts with accounts type dormant.

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