Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMPANY WATCH LIMITED
Company Information for

COMPANY WATCH LIMITED

IRONGATE HOUSE FLOOR 5, 30 DUKES PLACE, LONDON, EC3A 7LP,
Company Registration Number
03597613
Private Limited Company
Active

Company Overview

About Company Watch Ltd
COMPANY WATCH LIMITED was founded on 1998-07-14 and has its registered office in London. The organisation's status is listed as "Active". Company Watch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPANY WATCH LIMITED
 
Legal Registered Office
IRONGATE HOUSE FLOOR 5
30 DUKES PLACE
LONDON
EC3A 7LP
Other companies in E1
 
Filing Information
Company Number 03597613
Company ID Number 03597613
Date formed 1998-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB722488330  
Last Datalog update: 2024-03-07 00:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY WATCH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name COMPANY WATCH LIMITED
The following companies were found which have the same name as COMPANY WATCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY WATCH (HOLDINGS) LIMITED CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER Active - Proposal to Strike off Company formed on the 1998-07-14
COMPANY WATCH ASSOCIATES LIMITED CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER Active - Proposal to Strike off Company formed on the 2010-06-16
COMPANY WATCH INVESTMENTS LIMITED CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER Active - Proposal to Strike off Company formed on the 2015-02-26
COMPANY WATCH INC Georgia Unknown

Company Officers of COMPANY WATCH LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CLAIRE KETTNER
 Company Secretary 2010-06-30
DENIS BAKER
 Director 1998-07-15
LANCE DE FREYENE FRENCH
 Director 1998-07-14
JOANNE KETTNER
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE CAISTER
 Director 2009-08-01 2017-12-01
JONATHAN MICHAEL BLOCH
 Director 2011-01-01 2017-06-01
MALCOLM NIGEL HISCOCK
 Director 1998-07-15 2015-04-28
GUENTER BERNHARD STEINITZ
 Director 1998-07-15 2011-07-01
STEEN PARSHOLT
 Director 2003-04-01 2011-06-23
CHRISTIAN JOSEPH VINCENT VAN LINT
 Director 2006-11-16 2011-06-23
DENIS BAKER
 Company Secretary 1998-07-14 2010-06-30
STEWART ALEXANDER KINLOCH
 Director 2002-06-01 2006-11-16
EDWARD JAMES THEOBALD
 Director 1999-09-01 2003-03-31
STEEN PARSHOLT
 Director 2000-08-01 2002-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-14 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS BAKER COMPANY WATCH ASSOCIATES LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
DENIS BAKER COMPANY WATCH (HOLDINGS) LIMITED Director 1998-07-15 CURRENT 1998-07-14 Active - Proposal to Strike off
LANCE DE FREYENE FRENCH COMPANY WATCH ASSOCIATES LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
LANCE DE FREYENE FRENCH COMPANY WATCH (HOLDINGS) LIMITED Director 1998-07-14 CURRENT 1998-07-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-16DIRECTOR APPOINTED MR CRAIG JAMES EVANS
2023-10-16DIRECTOR APPOINTED SIMON NUGENT
2023-09-29Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2023-09-27
2023-09-29CESSATION OF COMPANY WATCH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM PO Box EC3A 7LP Irongate House Floor 5 30 Dukes Place London EC3A 7LP England
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Centurion House 37 Jewry Street London EC3N 2ER
2023-02-28Termination of appointment of Joanne Kettner on 2023-02-28
2023-02-28Appointment of Mr Craig James Evans as company secretary on 2023-02-28
2023-02-28APPOINTMENT TERMINATED, DIRECTOR JOANNE KETTNER
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-18AP01DIRECTOR APPOINTED MARK MILLER
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BAKER
2021-10-12AAMDAmended account full exemption
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CH03SECRETARY'S DETAILS CHNAGED FOR DR JOANNE CLAIRE KETTNER on 2021-06-22
2021-03-18PSC07CESSATION OF COMPANY WATCH (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-14AAMDAmended account full exemption
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28PSC02Notification of Company Watch Investments Limited as a person with significant control on 2019-08-07
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 400000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE CAISTER
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 400000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-06PSC02Notification of Company Watch (Holdings) Limited as a person with significant control on 2016-04-06
2017-07-06AP01DIRECTOR APPOINTED DR JOANNE KETTNER
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BLOCH
2016-10-31AAMDAmended account small company full exemption
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 400000
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR DR JOANNE CLAIRE KETTNER on 2015-06-01
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Coppergate House 16 Brune Street London E1 7NJ
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM NIGEL HISCOCK
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 400000
2014-07-03AR0101/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NIGEL HISCOCK / 01/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DE FREYENE FRENCH / 01/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BAKER / 01/07/2012
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-29AR0101/07/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CAISTER / 01/07/2011
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GUENTER STEINITZ
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEEN PARSHOLT
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VAN LINT
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOANNE CLAIRE ROBERTS / 28/02/2011
2011-01-11AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL BLOCH
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-23AR0101/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOSEPH VINCENT VAN LINT / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GUENTER BERNHARD STEINITZ / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEEN PARSHOLT / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CAISTER / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BAKER / 01/07/2010
2010-07-20AP03SECRETARY APPOINTED DR JOANNE CLAIRE ROBERTS
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY DENIS BAKER
2010-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07288aDIRECTOR APPOINTED EMMA JANE CAISTER
2009-07-03363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 308 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-08363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-01288bDIRECTOR RESIGNED
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-04-2488(2)RAD 02/04/02--------- £ SI 9998@1=9998 £ IC 390002/400000
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-08-09123NC INC ALREADY ADJUSTED 31/12/00
2001-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-09RES04£ NC 300000/500000 31/12
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-09363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-23288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPANY WATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPANY WATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY WATCH LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY WATCH LIMITED registering or being granted any patents
Domain Names

COMPANY WATCH LIMITED owns 4 domain names.

company-watch.co.uk   companywatch.co.uk   h-score.co.uk   cwbackup.co.uk  

Trademarks

Trademark applications by COMPANY WATCH LIMITED

COMPANY WATCH LIMITED is the Original Applicant for the trademark H-SCORE ™ (86244538) through the USPTO on the 2014-04-07
Preparation and provision of business information and statistics; business appraisals, information, advice, inquiries, investigations and research; commercial information agencies; economic forecasting; market research and studies; modelling for advertising or sales promotion; statistical information; database management; data processing
COMPANY WATCH LIMITED is the Original registrant for the trademark H-SCORE ™ (86244538) through the USPTO on the 2014-04-07
Preparation and provision of business information and statistics; business appraisals, information, advice, inquiries, investigations and research; commercial information agencies; economic forecasting; market research and studies; modelling for advertising or sales promotion; statistical information; database management; data processing
Income
Government Income

Government spend with COMPANY WATCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2014-07-01 GBP £5,600
Croydon Council 2013-12-17 GBP £5,350
Croydon Council 2013-07-31 GBP £5,350
Croydon Council 2012-06-29 GBP £5,350
Croydon Council 2012-02-16 GBP £5,100
London Borough of Croydon 2011-07-27 GBP £5,100
London Borough of Croydon 2010-12-31 GBP £5,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY WATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY WATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPANY WATCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 7LP