Introduction
Watch Company
C
CHARLOTTE H WATKINS
CHARLOTTE H WATKINS is an active company incorporated on 14 March 2011 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHARLOTTE H WATKINS was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07563322
PRIVATE-UNLIMITED Company
Age
15 Years
Incorporated 14 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
The Old Fire Station 18 Clifford Street York, YO1 9RD,
Previous Addresses
Secerna Llp the Catalyst Baird Lane York YO10 5GA England
From: 24 April 2017To: 18 March 2020
2 the Court Main Street Askham Bryan York North Yorkshire YO23 3QS
From: 14 March 2011To: 24 April 2017
3 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WATKINS, Charlotte Helen
Active18 Clifford Street, YorkYO1 9RD
Born July 1979
Director
Appointed 14 Mar 2011
WATKINS, Charlotte Helen
18 Clifford Street, YorkYO1 9RD
Born July 1979
Director
14 Mar 2011
Active
ROUND, Jonathon Charles
ResignedYork Place, LeedsLS1 2EZ
Born February 1959
Director
Appointed 14 Mar 2011
Resigned 14 Mar 2011
ROUND, Jonathon Charles
York Place, LeedsLS1 2EZ
Born February 1959
Director
14 Mar 2011
Resigned 14 Mar 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Charlotte Helen Watkins
Active18 Clifford Street, YorkYO1 9RD
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Charlotte Helen Watkins
18 Clifford Street, YorkYO1 9RD
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017