The Classic Watch Company Limited

General information

Name:

The Classic Watch Company Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 06550198

Incorporation date: 2008-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Classic Watch Company came into being in 2008 as a company enlisted under no 06550198, located at EC2A 4DJ London at 9 Bonhill Street. The firm has been in business for sixteen years and its current status is active. This firm's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores. 2022-12-31 is the last time the company accounts were reported.

There is one managing director at the current moment running the business, specifically Martin K. who has been carrying out the director's assignments for sixteen years. At least one secretary in this firm is a limited company: Begbies Professional Appointments Ltd.

Martin K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Begbies Professional Appointments Ltd

Role: Corporate Secretary

Appointed: 08 September 2010

Address: Bonhill Street, London, EC2A 4DJ, England

Latest update: 27 April 2024

Martin K.

Role: Director

Appointed: 31 March 2008

Latest update: 27 April 2024

People with significant control

Martin K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 June 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
16
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