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Company Watch Investments Limited, EC3N 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPANY WATCH INVESTMENTS LIMITED

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

This company is commonly known as Company Watch Investments Limited. The company was founded 9 years ago and was given the registration number 09459781. The firm's registered office is in LONDON. You can find them at Centurion House, 37 Jewry Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPANY WATCH INVESTMENTS LIMITED
Company Number:09459781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Centurion House, 37 Jewry Street, London, England, EC3N 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Secretary28 February 2023Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Director16 March 2022Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Director16 March 2022Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Director16 March 2022Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Secretary26 February 2015Active
Centurian House, 37 Jewry Street, London, United Kingdom, EC3N 2ER

Director26 February 2015Active
Centurian House, 37 Jewry Street, London, United Kingdom, EC3N 2ER

Director26 February 2015Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Director16 March 2022Active

People with Significant Control

Volaris Group Uk Holdco Ltd
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lance French
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:England
Address:Centurion House, 37 Jewry Street, London, England, EC3N 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denis Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:English
Country of residence:England
Address:Centurion House, 37 Jewry Street, London, England, EC3N 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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