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Company Information for

COMPANY WATCH ASSOCIATES LIMITED

CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER,
Company Registration Number
07287037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Company Watch Associates Ltd
COMPANY WATCH ASSOCIATES LIMITED was founded on 2010-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Company Watch Associates 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
Company Name
COMPANY WATCH ASSOCIATES LIMITED
 
Legal Registered Office
CENTURION HOUSE
37 JEWRY STREET
LONDON
EC3N 2ER
Other companies in E1
 
Filing Information
Company Number 07287037
Company ID Number 07287037
Date formed 2010-06-16
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 16/06/2016
Return next due 14/07/2017
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 ASSOCIATES LIMITED
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Company Officers of COMPANY WATCH ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CLAIRE KETTNER
 Company Secretary 2011-07-01
DENIS BAKER
 Director 2010-06-16
JONATHAN MICHAEL BLOCH
 Director 2011-07-01
LANCE DE FREYENE FRENCH
 Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE CAISTER
 Director 2011-07-01 2017-12-01
MALCOLM NIGEL HISCOCK
 Director 2010-06-16 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS BAKER COMPANY WATCH (HOLDINGS) LIMITED Director 1998-07-15 CURRENT 1998-07-14 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 - Proposal to Strike off
JONATHAN MICHAEL BLOCH COMPANY WATCH (HOLDINGS) LIMITED Director 2011-01-01 CURRENT 1998-07-14 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 (HOLDINGS) LIMITED Director 1998-07-14 CURRENT 1998-07-14 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.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-12DS01Application to strike the company off the register
2019-08-14SH19Statement of capital on 2019-08-14 GBP 100.00
2019-08-14CAP-SSSolvency Statement dated 23/07/19
2019-08-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1732800
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE CAISTER
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1732800
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28PSC02Notification of Company Watch Investments Limited as a person with significant control on 2016-04-06
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1732800
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1732800
2016-06-28AR0116/06/16 FULL LIST
2016-06-28AR0116/06/16 FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1732800
2015-07-07AR0116/06/15 ANNUAL RETURN FULL LIST
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 1732800
2014-07-03AR0116/06/14 ANNUAL RETURN FULL LIST
2014-04-15RES01ADOPT ARTICLES 15/04/14
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04AR0116/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0116/06/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-16AA01Current accounting period shortened from 31/05/12 TO 31/12/11
2011-11-15AA01Previous accounting period shortened from 30/06/11 TO 31/05/11
2011-08-04RP04
2011-08-04ANNOTATIONClarification
2011-07-12SH0124/06/11 STATEMENT OF CAPITAL GBP 1732500
2011-07-05AR0116/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NIGEL HISCOCK / 16/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DE FREYENE FRENCH / 16/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BAKER / 16/06/2011
2011-07-05AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL BLOCH
2011-07-04AP01DIRECTOR APPOINTED MS EMMA JANE CAISTER
2011-07-04AP03SECRETARY APPOINTED DR JOANNE CLAIRE KETTNER
2010-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 ASSOCIATES 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 ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY WATCH ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY WATCH ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY WATCH ASSOCIATES LIMITED
Trademarks
We have not found any records of COMPANY WATCH ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY WATCH ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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.
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    Other companies at postcode EC3N 2ER