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Company Information for

COMPANY WATCH (HOLDINGS) LIMITED

CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER,

Company Registration Number

03597968

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Company Watch (holdings) Ltd

COMPANY WATCH (HOLDINGS) LIMITED was founded on 1998-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Company Watch (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPANY WATCH (HOLDINGS) LIMITED

CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER Other companies in E1

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY WATCH (HOLDINGS) LIMITED

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Company Officers of COMPANY WATCH (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE CLAIRE KETTNER	Company Secretary	2010-06-30
DENIS BAKER	Director	1998-07-15
JONATHAN MICHAEL BLOCH	Director	2011-01-01
LANCE DE FREYENE FRENCH	Director	1998-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JANE CAISTER	Director	2009-08-01	2017-12-01
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	1998-09-18	2002-06-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-07-14	1998-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENIS BAKER	COMPANY WATCH ASSOCIATES LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Active - Proposal to Strike off
DENIS BAKER	COMPANY WATCH LIMITED	Director	1998-07-15	CURRENT	1998-07-14	Active
JONATHAN MICHAEL BLOCH	CAPITALTRACK LIMITED	Director	2017-10-10	CURRENT	1999-12-24	Active
JONATHAN MICHAEL BLOCH	CAMPAIGN FOR FREEDOM OF INFORMATION	Director	2015-02-19	CURRENT	1983-12-30	Active
JONATHAN MICHAEL BLOCH	EXPOSURE ORGANISATION LIMITED	Director	2014-02-27	CURRENT	1997-10-27	Active
JONATHAN MICHAEL BLOCH	THE CAMDEN PSYCHOTHERAPY UNIT	Director	2014-02-12	CURRENT	1999-08-23	Active
JONATHAN MICHAEL BLOCH	INSTITUTE OF ISLAMIC STRATEGIC & SOCIO-POLITICAL AFFAIRS	Director	2012-09-07	CURRENT	2012-09-07	Active
JONATHAN MICHAEL BLOCH	COMPANY WATCH ASSOCIATES LIMITED	Director	2011-07-01	CURRENT	2010-06-16	Active - Proposal to Strike off
JONATHAN MICHAEL BLOCH	GLOBAL CLAIMS FILING LIMITED	Director	2008-02-25	CURRENT	2008-02-25	Dissolved 2016-04-06
JONATHAN MICHAEL BLOCH	CORPORATE ACTIONS BULLETIN LIMITED	Director	1997-02-13	CURRENT	1997-02-13	Active - Proposal to Strike off
JONATHAN MICHAEL BLOCH	SHARE INFORMATION SERVICES LIMITED	Director	1996-07-31	CURRENT	1996-05-22	Active - Proposal to Strike off
JONATHAN MICHAEL BLOCH	SHARE DATA LIMITED	Director	1995-01-23	CURRENT	1994-12-21	Active
JONATHAN MICHAEL BLOCH	EXCHANGE DATA INTERNATIONAL LIMITED	Director	1994-11-25	CURRENT	1994-06-22	Active
JONATHAN MICHAEL BLOCH	CHANCELLOR PUBLICATIONS LIMITED	Director	1994-02-17	CURRENT	1994-02-17	Active - Proposal to Strike off
JONATHAN MICHAEL BLOCH	AFRICA DATA LIMITED	Director	1993-07-23	CURRENT	1993-06-08	Active - Proposal to Strike off
JONATHAN MICHAEL BLOCH	INFORMATION PUBLISHING LIMITED	Director	1993-07-23	CURRENT	1982-09-28	Active
JONATHAN MICHAEL BLOCH	ALPHA MARKETING AND CONSULTING LIMITED	Director	1993-01-11	CURRENT	1992-11-13	Active
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 LIMITED	Director	1998-07-14	CURRENT	1998-07-14	Active

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.

Date	Document Type	Document Description
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-12	DS01	Application to strike the company off the register
2019-08-14	SH19	Statement of capital on 2019-08-14 GBP 100
2019-08-14	CAP-SS	Solvency Statement dated 23/07/19
2019-08-14	RES13	Resolutions passed: Reduce share premium account 23/07/2019 Resolution of reduction in issued share capital
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 9004
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JANE CAISTER
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 9004
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-06	PSC02	Notification of Company Watch Associates Limited as a person with significant control on 2016-04-06
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 9004
2016-06-29	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 9004
2015-07-09	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR DR JOANNE CLAIRE KETTNER on 2015-06-01
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/15 FROM Coppergate House 16 Brune Street London E1 7NJ
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM NIGEL HISCOCK
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 9004
2014-07-03	AR01	01/07/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04	AR01	01/07/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NIGEL HISCOCK / 01/07/2012
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DE FREYENE FRENCH / 01/07/2012
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BAKER / 01/07/2012
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	01/07/11 FULL LIST
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CAISTER / 01/07/2011
2011-07-26	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-26	SH06	26/07/11 STATEMENT OF CAPITAL GBP 9004
2011-07-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-07-15	RES01	23/06/2011
2011-07-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-13	RES01	ADOPT ARTICLES 24/06/2011
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GUENTER STEINITZ
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEEN PARSHOLT
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VAN LINT
2011-02-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR JOANNE CLAIRE ROBERTS / 28/02/2011
2011-01-11	AP01	DIRECTOR APPOINTED MR JONATHAN MICHAEL BLOCH
2010-09-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-24	AR01	01/07/10 FULL LIST
2010-07-20	AP03	SECRETARY APPOINTED DR JOANNE CLAIRE ROBERTS
2010-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY DENIS BAKER
2009-09-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-07	288a	DIRECTOR APPOINTED EMMA JANE CAISTER
2009-07-03	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-13	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 308 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2005-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-08	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-12	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-19	288a	NEW DIRECTOR APPOINTED
2003-05-01	288b	DIRECTOR RESIGNED
2002-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-01	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-05-28	288b	DIRECTOR RESIGNED
2002-04-24	88(2)R	AD 02/04/02--------- £ SI 1100@1=1100 £ IC 10593/11693
2001-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-10	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-08-25	88(2)R	AD 17/08/00--------- £ SI 589@1=589 £ IC 10004/10593
2000-08-09	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-27	288a	NEW DIRECTOR APPOINTED
1999-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-29	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 27 CHANCERY LANE LONDON WC2A 1PA
1998-10-12	288a	NEW DIRECTOR APPOINTED

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 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-07-07	Outstanding	ATRADIUS INSURANCE HOLDING NV

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
2018-12-31

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 (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of COMPANY WATCH (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPANY WATCH (HOLDINGS) LIMITED

Trademarks

We have not found any records of COMPANY WATCH (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPANY WATCH (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where COMPANY WATCH (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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