Introduction
Watch Company
C
COLIN THOMPSON DESIGN ASSOCIATES LIMITED
COLIN THOMPSON DESIGN ASSOCIATES LIMITED is an active company incorporated on 13 August 1979 with the registered office located in Enfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. COLIN THOMPSON DESIGN ASSOCIATES LIMITED was registered 46 years ago.(SIC: 74100)
Status
active
Active since 46 years ago
Company No
01443364
LTD Company
Age
46 Years
Incorporated 13 August 1979
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
C/O Brian Paul Limited 159a Chase Side Enfield, EN2 0PW,
Previous Addresses
Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
From: 13 August 1979To: 7 February 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
THOMPSON, Matthew
Active159a Chase Side, EnfieldEN2 0PW
Born March 1968
Director
Appointed 01 Oct 1994
THOMPSON, Matthew
159a Chase Side, EnfieldEN2 0PW
Born March 1968
Director
01 Oct 1994
Active
THOMPSON, Nigel Charles
Active159a Chase Side, EnfieldEN2 0PW
Born May 1963
Director
Appointed 01 May 2002
THOMPSON, Nigel Charles
159a Chase Side, EnfieldEN2 0PW
Born May 1963
Director
01 May 2002
Active
ADAMSON, Douglas Nicholas
Resigned15 Western Drive, SheppertonTW17 8HP
Secretary
Appointed N/A
Resigned 01 Oct 1993
ADAMSON, Douglas Nicholas
15 Western Drive, SheppertonTW17 8HP
Secretary
N/A
Resigned 01 Oct 1993
Resigned
GARTSHORE, Robert Harry
Resigned57 Parkhurst Road, BexleyDA5 1BA
Secretary
Appointed N/A
Resigned 18 Sept 1992
GARTSHORE, Robert Harry
57 Parkhurst Road, BexleyDA5 1BA
Secretary
N/A
Resigned 18 Sept 1992
Resigned
THOMPSON, Pamela
ResignedChase Green House, EnfieldEN2 6NF
Secretary
Appointed 01 Oct 1993
Resigned 30 Jan 2025
THOMPSON, Pamela
Chase Green House, EnfieldEN2 6NF
Secretary
01 Oct 1993
Resigned 30 Jan 2025
Resigned
THOMPSON, Pamela
Resigned5 Church Path, WareSG12 9RB
Secretary
Appointed 01 Oct 1993
Resigned 18 Sept 1992
THOMPSON, Pamela
5 Church Path, WareSG12 9RB
Secretary
01 Oct 1993
Resigned 18 Sept 1992
Resigned
ADAMSON, Douglas Nicholas
Resigned15 Western Drive, SheppertonTW17 8HP
Born June 1955
Director
Appointed 01 Oct 1992
Resigned 30 Sept 1993
ADAMSON, Douglas Nicholas
15 Western Drive, SheppertonTW17 8HP
Born June 1955
Director
01 Oct 1992
Resigned 30 Sept 1993
Resigned
BLACKETT, Raymond Henry
ResignedClaremont Court 1 Mill Road, CambridgeCB2 5NF
Born January 1929
Director
Appointed N/A
Resigned 01 Oct 1993
BLACKETT, Raymond Henry
Claremont Court 1 Mill Road, CambridgeCB2 5NF
Born January 1929
Director
N/A
Resigned 01 Oct 1993
Resigned
BLACKETT, Raymond Henry
ResignedClaremont Court 1 Mill Road, CambridgeCB2 5NF
Born January 1929
Director
Appointed N/A
Resigned 09 Oct 1992
BLACKETT, Raymond Henry
Claremont Court 1 Mill Road, CambridgeCB2 5NF
Born January 1929
Director
N/A
Resigned 09 Oct 1992
Resigned
BLACKETT, Raymond Henry
ResignedClaremont Court 1 Mill Road, CambridgeCB2 5NF
Born January 1929
Director
Appointed N/A
Resigned 09 Oct 1992
BLACKETT, Raymond Henry
Claremont Court 1 Mill Road, CambridgeCB2 5NF
Born January 1929
Director
N/A
Resigned 09 Oct 1992
Resigned
GARTSHORE, Robert Harry
Resigned57 Parkhurst Road, BexleyDA5 1BA
Born July 1949
Director
Appointed N/A
Resigned 18 Sept 1992
GARTSHORE, Robert Harry
57 Parkhurst Road, BexleyDA5 1BA
Born July 1949
Director
N/A
Resigned 18 Sept 1992
Resigned
THOMPSON, Charles Colin
Resigned5 Church Path, WareSG12 9RB
Born January 1936
Director
Appointed N/A
Resigned 28 Nov 2008
THOMPSON, Charles Colin
5 Church Path, WareSG12 9RB
Born January 1936
Director
N/A
Resigned 28 Nov 2008
Resigned
ZATLAND, Philip
ResignedBeechwood, StanmoreHA7 3DF
Born February 1943
Director
Appointed N/A
Resigned 26 May 1994
ZATLAND, Philip
Beechwood, StanmoreHA7 3DF
Born February 1943
Director
N/A
Resigned 26 May 1994
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pamela Thompson
CeasedChase Green House, EnfieldEN2 6NF
Born May 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Ceased 30 Jan 2025
Pamela Thompson
Chase Green House, EnfieldEN2 6NF
Born May 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Jul 2016
Ceased 30 Jan 2025
Ceased
Nigel Charles Thompson
Active159a Chase Side, EnfieldEN2 0PW
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Nigel Charles Thompson
159a Chase Side, EnfieldEN2 0PW
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Jul 2016
Active
Mr Matthew Thompson
Active159a Chase Side, EnfieldEN2 0PW
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Mr Matthew Thompson
159a Chase Side, EnfieldEN2 0PW
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Jul 2016
Active
Filing History
119
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2009
Legacy
16 November 1994
288288
Legacy
288288
16 November 1994
No document
Legacy
22 September 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 September 1994
No document
Legacy
27 July 1994
288288
Legacy
288288
27 July 1994
No document
Legacy
28 June 1994
169169
Legacy
169169
28 June 1994
No document
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 1994
No document
Accounts With Accounts Type Small
10 May 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 May 1994
No document
Memorandum Articles
8 May 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
8 May 1994
No document
Resolution
8 May 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 1994
No document
Legacy
30 March 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 March 1994
No document
Auditors Resignation Company
11 January 1994
AUDAUD
Auditors Resignation Company
AUDAUD
11 January 1994
No document
Accounts With Accounts Type Full
7 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 December 1993
No document
Legacy
12 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 November 1993
No document
Legacy
12 November 1993
363b363b
Legacy
363b363b
12 November 1993
No document
Legacy
28 October 1993
288288
Legacy
288288
28 October 1993
No document
Legacy
15 October 1993
287Change of Registered Office
Legacy
287Change of Registered Office
15 October 1993
No document
Legacy
15 October 1993
288288
Legacy
288288
15 October 1993
No document
Legacy
20 September 1993
288288
Legacy
288288
20 September 1993
No document
Legacy
24 May 1993
288288
Legacy
288288
24 May 1993
No document
Legacy
26 October 1992
288288
Legacy
288288
26 October 1992
No document
Accounts With Accounts Type Full
26 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 1992
No document
Legacy
10 April 1992
288288
Legacy
288288
10 April 1992
No document
Legacy
28 October 1991
363x363x
Legacy
363x363x
28 October 1991
No document
Legacy
23 October 1991
288288
Legacy
288288
23 October 1991
No document
Legacy
16 October 1991
288288
Legacy
288288
16 October 1991
No document
Legacy
17 June 1991
363363
Legacy
363363
17 June 1991
No document
Accounts With Accounts Type Full
30 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 May 1991
No document
Legacy
3 April 1991
325a325a
Legacy
325a325a
3 April 1991
No document
Legacy
3 April 1991
190a190a
Legacy
190a190a
3 April 1991
No document
Legacy
3 April 1991
353a353a
Legacy
353a353a
3 April 1991
No document
Accounts With Accounts Type Full
30 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 April 1990
No document
Legacy
27 March 1990
363363
Legacy
363363
27 March 1990
No document
Accounts With Accounts Type Full
11 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 1989
No document
Legacy
4 February 1989
363363
Legacy
363363
4 February 1989
No document
Accounts With Accounts Type Full
19 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 July 1988
No document
Legacy
26 May 1988
363363
Legacy
363363
26 May 1988
No document
Accounts With Accounts Type Full
1 July 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 July 1987
No document
Legacy
9 February 1987
363363
Legacy
363363
9 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
17 October 1986
363363
Legacy
363363
17 October 1986
No document
Accounts With Accounts Type Full
9 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 August 1986
No document