CREATIVE WATCH COMPANY LIMITED

Key Data

Status

Active

Company No.

02566821

Incorporation date

10/12/1990

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

02/12/2025

Termination of appointment of William Shore as a secretary on 2025-11-01

View PDF (1 pages)

02/12/2025

Termination of appointment of William Shore as a director on 2025-11-01

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

01/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (5 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

14/03/2022

Change of details for Mr Karl Shore as a person with significant control on 2022-02-08

View PDF (2 pages)

14/03/2022

Cessation of William Shore as a person with significant control on 2022-02-08

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

14/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

02/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

04/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

01/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (5 pages)

03/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

15/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

21/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

20/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

23/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

11/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

14/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

29/10/2002

Memorandum and Articles of Association

View PDF (7 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (8 pages)

24/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

21/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

24/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

22/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

20/01/1997

Return made up to 10/12/96; full list of members

View PDF (6 pages)

21/02/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1994

Return made up to 10/12/94; no change of members

View PDF (0 pages)

03/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

02/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

16/12/1993

Return made up to 10/12/93; change of members

View PDF (0 pages)

16/12/1993

Director's particulars changed

View PDF (0 pages)

23/12/1992

Return made up to 10/12/92; full list of members

View PDF (0 pages)

28/10/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

15/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

03/03/1992

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

24/02/1992

Return made up to 10/12/91; full list of members

View PDF (0 pages)

14/05/1991

Ad 24/04/91--------- £ si 98@1=98 £ ic 2/100

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14/05/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/04/1991

Director resigned;new director appointed

View PDF (0 pages)

24/04/1991

Secretary resigned;new director appointed

View PDF (0 pages)

19/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

18/04/1991

Resolutions

View PDF (0 pages)

18/04/1991

Registered office changed on 18/04/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

17/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1991

Certificate of change of name

View PDF (0 pages)

05/04/1991

Certificate of change of name

View PDF (2 pages)

10/01/1991

Resolutions

View PDF (0 pages)

10/12/1990

Incorporation

View PDF (9 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

26/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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)

2021
10
162.16K
-
0.00
128.53K
-

2022
9
168.61K
-
0.00
111.53K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

Active

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

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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 CREATIVE WATCH COMPANY LIMITED

CREATIVE WATCH COMPANY LIMITED is an(a) Active company incorporated on 10/12/1990 with the registered office located at Unit 108 Vyse Street, Hockley Birmingham, B18 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE WATCH COMPANY LIMITED?

CREATIVE WATCH COMPANY LIMITED is currently Active. It was registered on 10/12/1990 .

Where is CREATIVE WATCH COMPANY LIMITED located?

CREATIVE WATCH COMPANY LIMITED is registered at Unit 108 Vyse Street, Hockley Birmingham, B18 6LP.

What does CREATIVE WATCH COMPANY LIMITED do?

CREATIVE WATCH COMPANY LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CREATIVE WATCH COMPANY LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.