UKBizDB.co.uk

ELCO CLOCKS & WATCHES LIMITED

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

This company is commonly known as Elco Clocks & Watches Limited. The company was founded 78 years ago and was given the registration number 00402525. The firm's registered office is in LONDON. You can find them at 27 Berkeley Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELCO CLOCKS & WATCHES LIMITED
Company Number:00402525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1945
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Berkeley Square, London, England, W1J 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Berkeley Square, London, England, W1J 6EL

Secretary-Active
27, Berkeley Square, London, England, W1J 6EL

Director-Active
27, Berkeley Square, London, England, W1J 6EL

Director-Active

People with Significant Control

Time Products (Uk ) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Berkeley Square, London, England, W1J 6EL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-10-11Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-08-01Address

Change registered office address company with date old address new address.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type dormant.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2016-10-01Accounts

Accounts with accounts type full.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2015-10-09Accounts

Accounts with accounts type dormant.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-07Capital

Legacy.

Download
2015-07-07Capital

Capital statement capital company with date currency figure.

Download
2015-07-07Insolvency

Legacy.

Download
2015-07-07Resolution

Resolution.

Download
2014-10-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.