WC

WATFORD CENTRE LIMITED

Active

Company number 05389482

London, England · Incorporated 11 March 2005

5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 27 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2012

Company history

Previous company names

CSC HARLEQUIN LIMITED · 11 March 2005 – 15 February 2013

INTU WATFORD LIMITED · 15 February 2013 – 21 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sgs 2020 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Statement Of Companys Objects
Change Of Constitution
21 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Memorandum Articles
Incorporation
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Memorandum Articles
Incorporation
10 February 2021 View
Resolution
Resolution
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Resolution
Resolution
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Secretary Company With Change Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
25 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Resolution
Resolution
8 January 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
21 March 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Memorandum Articles
Incorporation
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Accounts
4 July 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Incorporation Company
Incorporation
11 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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