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CITY WATCHES LIMITED - 1st Floor 25 Camperdown Street, London, E1 8DZ, United Kingdom
Company Information
- Company registration number
- 05385052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 25 Camperdown Street
- London
- E1 8DZ 1st Floor 25 Camperdown Street, London, E1 8DZ UK
Management
- Managing Directors
- COMPTON, Lee David
- MORAN, Steven James
- Company secretaries
- MCARTHUR, Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-08
- Age Of Company 2005-03-08 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Lee David Compton
- Mr Steven James Moran
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHOENIX ME (CAMBRIDGE) LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2023-04-05
- Last Date: 2022-03-22
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CITY WATCHES LIMITED Company Description
- CITY WATCHES LIMITED is a ltd registered in United Kingdom with the Company reg no 05385052. Its current trading status is "live". It was registered 2005-03-08. It was previously called PHOENIX ME (CAMBRIDGE) LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at 1St Floor 25 Camperdown Street .
Get CITY WATCHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Watches Limited - 1st Floor 25 Camperdown Street, London, E1 8DZ, United Kingdom
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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certificate-change-of-name-company (2022-03-11) - CERTNM
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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notification-of-a-person-with-significant-control (2022-03-22) - PSC01
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appoint-person-secretary-company-with-name-date (2022-03-22) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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confirmation-statement-with-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
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resolution (2018-10-10) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-02-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-03-26) - 363a
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change-account-reference-date-company-previous-extended (2009-12-15) - AA01
keyboard_arrow_right 2008
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dissolved-compulsory-strike-off-suspended (2008-12-04) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2008-12-13) - DISS40
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legacy (2008-12-12) - 287
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accounts-with-accounts-type-dormant (2008-12-12) - AA
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gazette-notice-compulsary (2008-12-09) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
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legacy (2006-06-01) - 363a
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legacy (2006-09-22) - 363a
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legacy (2006-10-09) - 288b
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certificate-change-of-name-company (2006-05-16) - CERTNM
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legacy (2006-05-18) - 287
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 287
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legacy (2005-03-14) - 288b
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incorporation-company (2005-03-08) - NEWINC