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Home > England & Wales Companies > CENTRAL WATCH LIMITED
Company Information for

CENTRAL WATCH LIMITED

CHINA WORKS, BLACK PRINCE ROAD, LONDON, SE1 7SJ,
Company Registration Number
07981505
Private Limited Company
Active

Company Overview

About Central Watch Ltd
CENTRAL WATCH LIMITED was founded on 2012-03-08 and has its registered office in London. The organisation's status is listed as "Active". Central Watch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL WATCH LIMITED
 
Legal Registered Office
CHINA WORKS
BLACK PRINCE ROAD
LONDON
SE1 7SJ
Other companies in SE1
 
Filing Information
Company Number 07981505
Company ID Number 07981505
Date formed 2012-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138392788  
Last Datalog update: 2024-03-07 04:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL WATCH LIMITED
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Companies with same name CENTRAL WATCH LIMITED
The following companies were found which have the same name as CENTRAL WATCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL WATCH SECURITY LIMITED MOUNTAINVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Dissolved Company formed on the 2001-04-30
CENTRAL WATCH BAND STAND LTD. ROOSEVELT PASSAGEWAY GRAND CENTRAL STATION NEW YORK NY 10017 Active Company formed on the 1982-02-05
CENTRAL WATCH ALARM SERVICE INC. 10057 BUNDELLA DRIVE LAS VEGAS NV 89134 Dissolved Company formed on the 2005-09-29
CENTRAL WATCH & CLOCK REPAIR, INC. 5535B BONNER DR CORPUS CHRISTI TX 78411 Forfeited Company formed on the 1994-08-04
CENTRAL WATCH CO. UK LTD 7 Firside Grove Sidcup KENT DA15 8WB Active - Proposal to Strike off Company formed on the 2021-06-08
CENTRAL WATCH CO. LLC 5535 BONNER DR CORPUS CHRISTI TX 78411 Active Company formed on the 2022-12-02

Company Officers of CENTRAL WATCH LIMITED

Current Directors
Officer Role Date Appointed
CHARLIE ATTAL
Director 2012-03-08
DEWITT MYERS
Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2012-03-08 2012-03-08

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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Southbank House Black Prince Road London SE1 7SJ England
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEWITT MYERS
2022-04-22PSC04Change of details for Mr Charlie Charhabil Attal as a person with significant control on 2022-04-15
2022-04-22CH01Director's details changed for Mr. Charlie Attal on 2022-04-15
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 53 Kingwell Road Barnet EN4 0HZ England
2018-01-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Southbank House Black Prince Road London SE1 7SJ
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07CH01Director's details changed for Mr. Charlie Attal on 2012-05-01
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mr. Charhabil Attal on 2016-01-01
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19ANNOTATIONClarification
2013-03-18RP04
2013-03-15AR0108/03/13 ANNUAL RETURN FULL LIST
2012-03-16AP01DIRECTOR APPOINTED MR. CHARHABIL ATTAL
2012-03-16AP01DIRECTOR APPOINTED MR. DEWITT MYERS
2012-03-16SH0108/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities


Licences & Regulatory approval
We could not find any licences issued to CENTRAL WATCH 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 CENTRAL WATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL WATCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 116,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CENTRAL WATCH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 79,798
Current Assets 2013-03-31 £ 113,989
Debtors 2013-03-31 £ 34,191
Shareholder Funds 2013-03-31 £ 1,038
Tangible Fixed Assets 2013-03-31 £ 3,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL WATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL WATCH LIMITED
Trademarks
We have not found any records of CENTRAL WATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL WATCH 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 (41201 - Construction of commercial buildings) as CENTRAL WATCH LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL WATCH 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 CENTRAL WATCH 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 CENTRAL WATCH 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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