Active - Proposal to Strike off
Company Information for COMPANY WATCH (HOLDINGS) LIMITED
CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER,
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Company Registration Number
03597968
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMPANY WATCH (HOLDINGS) LIMITED | |
Legal Registered Office | |
CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER Other companies in E1 | |
Company Number | 03597968 | |
---|---|---|
Company ID Number | 03597968 | |
Date formed | 1998-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-17 00:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE CLAIRE KETTNER |
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DENIS BAKER |
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JONATHAN MICHAEL BLOCH |
||
LANCE DE FREYENE FRENCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JANE CAISTER |
Director | ||
MALCOLM NIGEL HISCOCK |
Director | ||
GUENTER BERNHARD STEINITZ |
Director | ||
STEEN PARSHOLT |
Director | ||
CHRISTIAN JOSEPH VINCENT VAN LINT |
Director | ||
DENIS BAKER |
Company Secretary | ||
STEWART ALEXANDER KINLOCH |
Director | ||
EDWARD JAMES THEOBALD |
Director | ||
STEEN PARSHOLT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY WATCH ASSOCIATES LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
COMPANY WATCH LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-14 | Active | |
CAPITALTRACK LIMITED | Director | 2017-10-10 | CURRENT | 1999-12-24 | Active | |
CAMPAIGN FOR FREEDOM OF INFORMATION | Director | 2015-02-19 | CURRENT | 1983-12-30 | Active | |
EXPOSURE ORGANISATION LIMITED | Director | 2014-02-27 | CURRENT | 1997-10-27 | Active | |
THE CAMDEN PSYCHOTHERAPY UNIT | Director | 2014-02-12 | CURRENT | 1999-08-23 | Active | |
INSTITUTE OF ISLAMIC STRATEGIC & SOCIO-POLITICAL AFFAIRS | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
COMPANY WATCH ASSOCIATES LIMITED | Director | 2011-07-01 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
GLOBAL CLAIMS FILING LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2016-04-06 | |
CORPORATE ACTIONS BULLETIN LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
SHARE INFORMATION SERVICES LIMITED | Director | 1996-07-31 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
SHARE DATA LIMITED | Director | 1995-01-23 | CURRENT | 1994-12-21 | Active | |
EXCHANGE DATA INTERNATIONAL LIMITED | Director | 1994-11-25 | CURRENT | 1994-06-22 | Active | |
CHANCELLOR PUBLICATIONS LIMITED | Director | 1994-02-17 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
AFRICA DATA LIMITED | Director | 1993-07-23 | CURRENT | 1993-06-08 | Active - Proposal to Strike off | |
INFORMATION PUBLISHING LIMITED | Director | 1993-07-23 | CURRENT | 1982-09-28 | Active | |
ALPHA MARKETING AND CONSULTING LIMITED | Director | 1993-01-11 | CURRENT | 1992-11-13 | Active | |
COMPANY WATCH ASSOCIATES LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
COMPANY WATCH LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-08-14 GBP 100 | |
CAP-SS | Solvency Statement dated 23/07/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 9004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE CAISTER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 9004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Company Watch Associates Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 9004 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 9004 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR JOANNE CLAIRE KETTNER on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM Coppergate House 16 Brune Street London E1 7NJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NIGEL HISCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 9004 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NIGEL HISCOCK / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DE FREYENE FRENCH / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BAKER / 01/07/2012 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CAISTER / 01/07/2011 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 26/07/11 STATEMENT OF CAPITAL GBP 9004 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | 23/06/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUENTER STEINITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN PARSHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VAN LINT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JOANNE CLAIRE ROBERTS / 28/02/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BLOCH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DR JOANNE CLAIRE ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENIS BAKER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED EMMA JANE CAISTER | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 308 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/04/02--------- £ SI 1100@1=1100 £ IC 10593/11693 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 17/08/00--------- £ SI 589@1=589 £ IC 10004/10593 | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 27 CHANCERY LANE LONDON WC2A 1PA | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ATRADIUS INSURANCE HOLDING NV |
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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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPANY WATCH (HOLDINGS) LIMITED are:
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. |