CENTRAL WATCH LIMITED

Overview

Company Name	CENTRAL WATCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07981505
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL WATCH LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Private security activities (80100) / Administrative and support service activities

Where is CENTRAL WATCH LIMITED located?

Registered Office Address	China Works Black Prince Road SE1 7SJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL WATCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CENTRAL WATCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CENTRAL WATCH LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 16, 2023	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ England to China Works Black Prince Road London SE1 7SJ on Jun 16, 2023	1 pages	AD01

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 02, 2022	Notification of Dewitt Myers as a person with significant control on Dec 02, 2022	2 pages	PSC01

Apr 22, 2022	Change of details for Mr Charlie Charhabil Attal as a person with significant control on Apr 15, 2022	2 pages	PSC04

Apr 22, 2022	Director's details changed for Mr. Charlie Attal on Apr 15, 2022	2 pages	CH01

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Feb 13, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 08, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Registered office address changed from 53 Kingwell Road Barnet EN4 0HZ England to Southbank House Black Prince Road London SE1 7SJ on Feb 05, 2018	1 pages	AD01

Jan 26, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jan 26, 2018	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 53 Kingwell Road Barnet EN4 0HZ on Jan 26, 2018	1 pages	AD01

Mar 08, 2017	Confirmation statement made on Mar 08, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Apr 07, 2016	Director's details changed for Mr. Charlie Attal on May 01, 2012	2 pages	CH01

View All Filings

Who are the officers of CENTRAL WATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTAL, Charhabil, Mr. Black Prince Road SE1 7SJ London Southbank House England	Mar 08, 2012		Director	Black Prince Road SE1 7SJ London Southbank House England	United Kingdom	British	1964-7	Security Officer	167604700004
MYERS, Dewitt, Mr. Black Prince Road SE1 7SJ London China Works England	Mar 08, 2012		Director	Black Prince Road SE1 7SJ London China Works England	United Kingdom	British	1958-10	Security Officer	167603960001
SHAH, Ela Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom	Mar 08, 2012	Mar 08, 2012	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom	United Kingdom	British	1952-8	Administrator	44948020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL WATCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dewitt Myers Black Prince Road SE1 7SJ London China Works England	Dec 02, 2022	Black Prince Road SE1 7SJ London China Works England	No
	Nationality: Jamaican Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charhabil Attal Black Prince Road SE1 7SJ London China Works England	Mar 08, 2017	Black Prince Road SE1 7SJ London China Works England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0