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Company Watch (Holdings) Limited (No: 03597968)

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

Status: Active

Incorporated: 14-Jul-1998

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 07-Dec-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DENIS BAKER ( DOB: Oct-1953   From: Jul-1998  )

Current Director: JONATHAN MICHAEL BLOCH ( DOB: Sep-1952   From: Jan-2011  )

Current Director: LANCE DE FREYENE FRENCH ( DOB: Dec-1963   From: Jul-1998  )

Current Secretary: JOANNE CLAIRE KETTNER (   From: Jun-2010  )

Resigned Director: EMMA JANE CAISTER (   From: Aug-2009   To: Dec-2017  )

Resigned Director: MALCOLM NIGEL HISCOCK (   From: Jul-1998   To: Apr-2015  )

Resigned Director: STEWART ALEXANDER KINLOCH (   From: Jun-2002   To: Nov-2006  )

Resigned Director: STEEN PARSHOLT ( DOB: Apr-1951   From: Sep-1998   To: Jun-2002  )

Resigned Director: STEEN PARSHOLT (   From: Apr-2003   To: Jun-2011  )

Resigned Director: GUENTER BERNHARD STEINITZ ( DOB: Jul-1932   From: Jul-1998   To: Jul-2011  )

Resigned Director: EDWARD JAMES THEOBALD (   From: Sep-1999   To: Mar-2003  )

Resigned Director: CHRISTIAN JOSEPH VINCENT VAN LINT (   From: Nov-2006   To: Jun-2011  )

Resigned Secretary: DENIS BAKER ( DOB: Oct-1953   From: Jul-1998   To: Jun-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1998   To: Jul-1998  )

Persons of Significant Control:

Company Watch Associates Limited, Centurion House 37 Jewry Street, London, EC3N 2ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 2018-12 Chart
Fixed assets 840,002 840,002 840,002 840,002 840002,840002,840002,840002
Fixed assets / Investments, fixed assets 840,002 840,002 840,002 840,002 840002,840002,840002,840002
Current assets 635,569 757,569 881,569 1,018,069 635569,757569,881569,1018069
Total assets less current liabilities 840,002 840,002 840,002 840,002 840002,840002,840002,840002
Net assets (liabilities) 840,002 840,002 840,002 840,002 840002,840002,840002,840002
Equity / share capital and reserves 840,002 840,002 840,002 840,002 840002,840002,840002,840002
History Chart

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