CITIZEN WATCH UNITED KINGDOM, LTD

Key Data

Status

Active

Company No.

04104163

Incorporation date

08/11/2000

Size

Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2000)

09/12/2025

Appointment of Shuhei Juri as a director on 2025-04-01

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

20/11/2025

Termination of appointment of Hiroshi Utsunomiya as a director on 2025-04-01

View PDF (1 pages)

28/08/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

25/01/2022

Director's details changed for Mr Hiroshi Utsunomiya on 2022-01-18

View PDF (2 pages)

18/01/2022

Termination of appointment of Toshiyuki Furukawa as a director on 2022-01-18

View PDF (1 pages)

18/01/2022

Termination of appointment of Norio Takeuchi as a director on 2022-01-18

View PDF (1 pages)

18/01/2022

Appointment of Mr Yoshihisa Yajima as a director on 2022-01-18

View PDF (2 pages)

18/01/2022

Appointment of Mr Hiroshi Utsunomiya as a director on 2022-01-18

View PDF (2 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

19/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

16/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/04/2021

Full accounts made up to 2020-03-31

View PDF (31 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (12 pages)

02/02/2021

Resolutions

View PDF (1 pages)

02/02/2021

Statement of company's objects

View PDF (2 pages)

28/01/2021

Termination of appointment of Takashi Tsukamoto as a director on 2021-01-18

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

13/01/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/01/2018

Registered office address changed from 19 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY to Citizen House 7 Ashville Way Wokingham Berkshire RG41 2PL on 2018-01-30

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

10/05/2017

Appointment of Mr Takashi Tsukamoto as a director on 2017-04-07

View PDF (2 pages)

09/05/2017

Termination of appointment of Koichiro Kudo as a director on 2017-04-07

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/02/2017

Appointment of Mr Toshiyuki Furukawa as a director on 2016-12-31

View PDF (2 pages)

21/02/2017

Termination of appointment of Ryota Aoyagi as a director on 2016-12-31

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

17/11/2015

Auditor's resignation

View PDF (1 pages)

09/11/2015

Auditor's resignation

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

04/11/2014

Appointment of Mr Koichiro Kudo as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Termination of appointment of Fusamitsu Natori as a director on 2014-10-31

View PDF (1 pages)

20/06/2014

Appointment of Mr Ryota Aoyagi as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Yoshio Takada as a director

View PDF (1 pages)

20/06/2014

Secretary's details changed for Brian Paul Gillingham on 2013-12-01

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

15/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

01/06/2012

Appointment of Mr Fusamitsu Natori as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Tetsuro Nakano as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

30/08/2011

Appointment of Mr Yoshio Takada as a director

View PDF (2 pages)

12/07/2011

Memorandum and Articles of Association

View PDF (4 pages)

02/06/2011

Resolutions

View PDF (2 pages)

19/04/2011

Termination of appointment of Laurence Grunstein as a director

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for Mr Norio Takeuchi on 2010-06-28

View PDF (2 pages)

02/07/2010

Appointment of Mr Norio Takeuchi as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Toshio Tokura as a director

View PDF (1 pages)

19/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Tetsuro Nakano on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Laurence Robert Grunstein on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Toshio Tokura on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Brian Paul Gillingham on 2009-10-15

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/04/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/11/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

27/08/2002

New director appointed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/06/2002

Auditor's resignation

View PDF (2 pages)

21/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

26/10/2001

Registered office changed on 26/10/01 from: quoin house fishponds road wokingham berkshire RG41 2QJ

View PDF (1 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Ad 09/01/01--------- £ si 699998@1=699998 £ ic 2/700000

View PDF (2 pages)

12/02/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

Nc inc already adjusted 12/12/00

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (1 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

08/11/2000

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
60
15.90M
-
0.00
10.52M
-

2023
62
16.28M
-
30.28M
7.86M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lai, Poh Lim	Director	08/11/2000 - 12/12/2000	233
Laurence Robert Grunstein	Director	12/12/2000 - 15/04/2011	-
Akihiko Suzuki	Director	12/12/2000 - 01/07/2005	-
Kudo, Koichiro	Director	01/11/2014 - 07/04/2017	2
Takeuchi, Norio	Director	28/06/2010 - 18/01/2022	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIZEN WATCH UNITED KINGDOM, LTD

CITIZEN WATCH UNITED KINGDOM, LTD is an(a) Active company incorporated on 08/11/2000 with the registered office located at Citizen House, 7 Ashville Way, Wokingham, Berkshire RG41 2PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIZEN WATCH UNITED KINGDOM, LTD?

CITIZEN WATCH UNITED KINGDOM, LTD is currently Active. It was registered on 08/11/2000 .

Where is CITIZEN WATCH UNITED KINGDOM, LTD located?

CITIZEN WATCH UNITED KINGDOM, LTD is registered at Citizen House, 7 Ashville Way, Wokingham, Berkshire RG41 2PL.

What does CITIZEN WATCH UNITED KINGDOM, LTD do?

CITIZEN WATCH UNITED KINGDOM, LTD operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for CITIZEN WATCH UNITED KINGDOM, LTD?

The latest filing was on 09/12/2025: Appointment of Shuhei Juri as a director on 2025-04-01.