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CORRUPTION WATCH LIMITED

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

This company is commonly known as Corruption Watch Limited. The company was founded 14 years ago and was given the registration number 07087435. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 84130 - Regulation of and contribution to more efficient operation of businesses.

Company Information

Name:CORRUPTION WATCH LIMITED
Company Number:07087435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director17 May 2023Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director09 September 2020Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director27 February 2017Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director17 May 2023Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director23 May 2016Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Director26 November 2009Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Director26 November 2009Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Director26 November 2009Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director01 June 2019Active
8 Fosterville Crescent, Abergavenny, United Kingdom, NP7 5HG

Director20 July 2015Active
14a Clapham Park Terrace, Lyham Road, London, United Kingdom, SW2 5EA

Director20 July 2015Active

People with Significant Control

Mr Andrew Josef Feinstein
Notified on:01 November 2023
Status:Active
Date of birth:March 1964
Nationality:South African
Country of residence:England
Address:7, Cavendish Square, London, England, W1G 0PE
Nature of control:
  • Significant influence or control
Ms Rhona Wendy Anne Michie
Notified on:01 November 2023
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:7, Cavendish Square, London, England, W1G 0PE
Nature of control:
  • Significant influence or control
Ms Allegra Rosa Elizabeth Curling
Notified on:09 September 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Voting rights 25 to 50 percent
Professor Anna Stavrianakis
Notified on:01 June 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Voting rights 25 to 50 percent
Dr Alexander William Lowndes De Waal
Notified on:27 February 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alastair Constance
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:South African
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Significant influence or control
Dr Sarah Wykes
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Significant influence or control
Ms Celia Wells
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
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 (6 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-03Persons with significant control

Notification of a person with significant control statement.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-06Officers

Change person director company with change date.

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2022-06-04Persons with significant control

Change to a person with significant control.

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2022-06-04Persons with significant control

Change to a person with significant control.

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2022-06-04Persons with significant control

Change to a person with significant control.

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