City Watches Limited. net worth, address, company information. Free

Company search

City Watches Limited (Companies House Registration Number 05385052) is a private limited company legally formed on 2005-03-08. This enterprise can be found at 1St Floor, 25 Camperdown Street, London E1 8DZ. Changed on 2022-03-11, the previous name this business used was Phoenix Me (Cambridge) Ltd. City Watches Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	City Watches Limited
Number	05385052
Date of Incorporation:	March 8, 2005
End of financial year:	30 September
Address:	1st Floor, 25 Camperdown Street, London, E1 8DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Steven M. (appointed on 22 March 2022), Lee C. (appointment date: 01 May 2006). 1 secretary is there as well: Duncan M. (appointed on 22 March 2022). The official register lists 2 persons of significant control, namely: Steven M. owns 1/2 or less of shares, Lee C. owns over 3/4 of shares.

Directors

People with significant control

Steven M.

22 March 2022

Nature of control:	25-50% shares

Lee C.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 3rd, May 2022 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd March 2022. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AP03) On Tuesday 22nd March 2022 - new secretary appointed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed phoenix me (cambridge) LTDcertificate issued on 11/03/22 filed on: 11th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
(CH01) On Friday 15th February 2019 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 10th October 2018 filed on: 10th, October 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 8th, June 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Monday 29th February 2016 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th April 2016 capital
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 22nd, April 2016 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Monday 29th February 2016 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 30th, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Monday 9th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
(AD01) Registered office address changed from Cityside House 40 Adler Street London E1 1EE to 1St Floor 25 Camperdown Street London E1 8DZ on Tuesday 10th March 2015 filed on: 10th, March 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 6th, June 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Sunday 9th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
(AR01) Annual return made up to Saturday 9th March 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 21st, February 2013 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Friday 9th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Thursday 8th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 1st, July 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Monday 8th March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, February 2010 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period extended from Tuesday 31st March 2009 to Wednesday 30th September 2009 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/12/2008 from yeoman hjouse 63 croydon road penge london SE20 7TS filed on: 12th, December 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, December 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, December 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 12th, December 2008 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(288b) On Monday 9th October 2006 Director resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
(288b) On Monday 9th October 2006 Director resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(288b) On Thursday 18th May 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On Thursday 18th May 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On Thursday 18th May 2006 New secretary appointed;new director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On Thursday 18th May 2006 New secretary appointed;new director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/05/06 from: ferry house ferry road middlesborough TS2 1PL filed on: 18th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/06 from: ferry house ferry road middlesborough TS2 1PL filed on: 18th, May 2006 \| address	Free Download (1 page)
(288a) On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed link cabling services LIMITEDcertificate issued on 16/05/06 filed on: 16th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed link cabling services LIMITEDcertificate issued on 16/05/06 filed on: 16th, May 2006 \| change of name	Free Download (2 pages)
(288a) On Monday 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On Monday 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On Monday 14th March 2005 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On Monday 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On Monday 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288b) On Monday 14th March 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 14/03/05 from: 26 anchorage point 42 cuba street london E14 8NE filed on: 14th, March 2005 \| address	Free Download (1 page)
(288a) On Monday 14th March 2005 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288b) On Monday 14th March 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(288b) On Monday 14th March 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 14/03/05 from: 26 anchorage point 42 cuba street london E14 8NE filed on: 14th, March 2005 \| address	Free Download (1 page)
(288b) On Monday 14th March 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, March 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 8th, March 2005 \| incorporation	Free Download (19 pages)

Companies nearby
Happy Computers Limited [0.00 mile]
Sane [0.00 mile]
Audiotech Systems Limited [0.02 mile]
Axon College Limited [0.03 mile]


Phoenix Me Limited [0.00 mile]
School-home Support Service (uk) [0.00 mile]
Mmk And Associates Ltd [0.03 mile]
Vital Nutrients Uk Limited [0.03 mile]