Introduction
Watch Company
W
WCCF LTD
WCCF LTD is an active company incorporated on 16 December 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. WCCF LTD was registered 4 years ago.(SIC: 94990)
Status
active
Active since 4 years ago
Company No
13804618
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Studio Smithfield 1 East Poultry Avenue Smithfield Market London, EC1A 9PT,
Previous Addresses
City Hall Kamal Chunchie Way London E16 1ZE England
From: 7 April 2022To: 25 March 2025
, 45 Oakland Road, Mumbles, Swansea, SA3 4AH, Wales
From: 16 December 2021To: 7 April 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AUSTIN, Kevin Philip, Dr
ActiveQueen Victoria Street, LondonEC4N 4TQ
Born March 1969
Director
Appointed 16 Dec 2021
AUSTIN, Kevin Philip, Dr
Queen Victoria Street, LondonEC4N 4TQ
Born March 1969
Director
16 Dec 2021
Active
HALFPENNY, Lillianne Janet
ActiveSwanston Gardens, EdinburghEH10 7DL
Born December 1963
Director
Appointed 16 Dec 2021
HALFPENNY, Lillianne Janet
Swanston Gardens, EdinburghEH10 7DL
Born December 1963
Director
16 Dec 2021
Active
JACOBS, Jeffrey
ActiveMalford Grove, LondonE18 2DQ
Born July 1949
Director
Appointed 16 Dec 2021
JACOBS, Jeffrey
Malford Grove, LondonE18 2DQ
Born July 1949
Director
16 Dec 2021
Active
TURNBULL, Sara
ResignedOakland Road, SwanseaSA3 4AH
Secretary
Appointed 16 Dec 2021
Resigned 13 Jun 2023
TURNBULL, Sara
Oakland Road, SwanseaSA3 4AH
Secretary
16 Dec 2021
Resigned 13 Jun 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Lillianne Janet Halfpenny
ActiveSwanston Gardens, EdinburghEH10 7DL
Born December 1963
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Ms Lillianne Janet Halfpenny
Swanston Gardens, EdinburghEH10 7DL
Born December 1963
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2021
Active
Dr Kevin Philip Austin
ActiveQueen Victoria Street, LondonEC4N 4TQ
Born March 1969
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Dr Kevin Philip Austin
Queen Victoria Street, LondonEC4N 4TQ
Born March 1969
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2021
Active
Mr Jeffrey Jacobs
ActiveMalford Grove, LondonE18 2DQ
Born July 1949
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Mr Jeffrey Jacobs
Malford Grove, LondonE18 2DQ
Born July 1949
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2021
Active
Filing History
19
Description
Type
Date Filed
Document
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2023
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022