This company is commonly known as Company Watch Limited. The company was founded 25 years ago and was given the registration number 03597613. 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 82990 - Other business support service activities n.e.c..
| Name | : | COMPANY WATCH LIMITED |
|---|---|---|
| Company Number | : | 03597613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centurion House, 37 Jewry Street, London, EC3N 2ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP | Secretary | 28 February 2023 | Active |
| Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP | Director | 16 March 2022 | Active |
| Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP | Director | 16 March 2022 | Active |
| Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP | Director | 10 October 2023 | Active |
| Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP | Director | 16 March 2022 | Active |
| Irongate House, Floor 5, 30 Dukes Place, London, England, EC3A 7LP | Director | 10 October 2023 | Active |
| 69 Lancaster Road, London, N4 4PL | Secretary | 14 July 1998 | Active |
| Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER | Secretary | 30 June 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 July 1998 | Active |
| Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER | Director | 15 July 1998 | Active |
| Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER | Director | 01 January 2011 | Active |
| Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER | Director | 01 August 2009 | Active |
| Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER | Director | 14 July 1998 | Active |
| Coppergate House, 16 Brune Street, London, E1 7NJ | Director | 15 July 1998 | Active |
| Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER | Director | 01 June 2017 | Active |
| 8 The Vineyard, Monmouth, NP25 3PU | Director | 01 June 2002 | Active |
| Boganisvej 8, Rungsted Kyst, Denmark, | Director | 01 April 2003 | Active |
| Waldeck Pyromonlaan 6, 2243, Hm Wassenaar, Holland, | Director | 01 August 2000 | Active |
| 58 Wykeham Road, Hendon, London, NW4 2SU | Director | 15 July 1998 | Active |
| 157 Abbots Road, Abbots Langley, WD5 0BN | Director | 01 September 1999 | Active |
| Postweid 34, Venhuizen, The Netherlands, | Director | 16 November 2006 | Active |
| Volaris Group Uk Holdco Ltd | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brook Suite, Ground Floor, Bewley House, Chippenham, England, SN15 1JW |
| Nature of control | : |
|
| Company Watch Investments Limited | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER |
| Nature of control | : |
|
| Company Watch (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centurion House, 37 Jewry Street, London, England, EC3N 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-16 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Officers | Change person secretary company with change date. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.