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Company Information for

COMPANY WATCH INVESTMENTS LIMITED

CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER,
Company Registration Number
09459781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Company Watch Investments Ltd
COMPANY WATCH INVESTMENTS LIMITED was founded on 2015-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Company Watch Investments Limited is a Private Limited Company registered in ENGLAND 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 INVESTMENTS LIMITED
 
Legal Registered Office
CENTURION HOUSE
37 JEWRY STREET
LONDON
EC3N 2ER
 
Filing Information
Company Number 09459781
Company ID Number 09459781
Date formed 2015-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:30:49
Primary Source:Companies House
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Company Officers of COMPANY WATCH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE KETTNER
 Company Secretary 2015-02-26
DENIS BAKER
 Director 2015-02-26
LANCE FRENCH
 Director 2015-02-26

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-13Application to strike the company off the register
2023-09-29Resolutions passed:<ul><li>Resolution Reduce share premium 25/09/2023<li>Resolution reduction in capital</ul>
2023-09-29Solvency Statement dated 25/09/23
2023-09-29Statement by Directors
2023-09-29Statement of capital on GBP 100
2023-02-28Appointment of Mr Craig James Evans as company secretary on 2023-02-28
2023-02-28APPOINTMENT TERMINATED, DIRECTOR JOANNE KETTNER
2023-02-28Termination of appointment of Joanne Kettner on 2023-02-28
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-21RP04SH01Second filing of capital allotment of shares GBP1,159,217.71
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BAKER
2022-03-21AP01DIRECTOR APPOINTED DR JOANNE KETTNER
2022-03-21PSC02Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-03-16
2022-03-21PSC07CESSATION OF DENIS BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-03-10RP04CS01
2022-01-2827/02/21 STATEMENT OF CAPITAL GBP 1155300
2022-01-28SH0127/02/21 STATEMENT OF CAPITAL GBP 1155300
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22PSC04Change of details for Mr Denis Baker as a person with significant control on 2021-06-22
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02RES12Resolution of varying share rights or name
2020-06-02MEM/ARTSARTICLES OF ASSOCIATION
2020-06-02SH10Particulars of variation of rights attached to shares
2020-06-02SH08Change of share class name or designation
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1155200
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-15CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE KETTNER on 2015-07-01
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE FRENCH / 15/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BAKER / 15/03/2016
2015-09-23AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Coppergate House 16 Brune Street London E1 7NJ United Kingdom
2015-05-26SH0128/04/15 STATEMENT OF CAPITAL GBP 1155200
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26NEWINCNew incorporation
2015-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COMPANY WATCH INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY WATCH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY WATCH INVESTMENTS LIMITED
Trademarks
We have not found any records of COMPANY WATCH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY WATCH INVESTMENTS 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 (62012 - Business and domestic software development) as COMPANY WATCH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY WATCH INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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