CITY WATCHES LIMITED
Active - Accounts Filed
General Information
NAME
CITY WATCHES LIMITED
COMPANY NUMBER
05385052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2005
(19 years and 8 months old)
WEBSITE
www.phoenixme.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/10/2018
11/03/2022
PHOENIX ME (CAMBRIDGE) LTD
View all previous names
LONDON
E1 8DZ
Telephone: 02074221900
TPS: No
1ST Central House
25 Camperdown Street
London
E1 8DZ
Telephone: 74221900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX ME LIMITED | Active - Accounts Filed | View Report |
| PHOENIX ME (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITY WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/03/2005 - 02/05/2006 (1 years and 1 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
|
08/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYSIDE ELECTRICAL CO LTD | Active - Accounts Filed | View Report |
| PHOENIX ME LIMITED | Active - Accounts Filed | View Report |
| PHOENIX ME (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
| PRICE PHOENIX HS2 JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 15/04/2022 | New Company Secretary Duncan McArthur (929387559) Appointed |
| 15/04/2022 | New Board Member Steven James Moran (922748370) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Company Secretary Duncan McArthur (929387559) Appointed |
| 24/03/2022 | New Board Member Steven James Moran (922748370) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/05/2017 | Peter Edward Elsom (911290940) has left the board |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 05/05/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 29/04/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
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