TD

THE DREYFUSS GROUP LIMITED

Active

Company number 00548935

Rayleigh, England · Incorporated 9 May 1955

18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

Manufacture of watches and clocks · SIC 26520

Wholesale of watches and jewellery · SIC 46480

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOISE DREYFUSS LIMITED · 9 May 1955 – 22 June 1993

ROTARY WATCHES LIMITED · 22 June 1993 – 14 June 2001

ROTARY GROUP HOLDINGS LIMITED · 14 June 2001 – 31 October 2006

Previous registered addresses

Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT United Kingdom · until 19 August 2026

Unit 16 Totman Crescent Rayleigh Essex SS6 7XG England · until 4 November 2024

8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England · until 26 June 2023

2 Foubert's Place Regent Street London W1F 7PA · until 21 May 2018

84-86 Regent Street London W1B 5RR · until 25 March 2013

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
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

HW
HO, Wai Man
Director
11 November 2024
LJ
LYU, Jun
Director
10 June 2019
HT
HALIM, Teguh
Director
11 April 2014
LL
LAM, Lai
Director
11 April 2014
LM
LAM, Ming
Director
11 April 2014
MP
MCKENNA, Peter John
Director · Resigned
2 January 2018
MP
MCKENNA, Peter John
Director · Resigned
22 August 2017
RD
RUTHERFORD, David John
Secretary · Resigned
1 May 2015
RD
RUTHERFORD, David John
Director · Resigned
1 May 2015
WG
WILLIAMS, Gary Scott
Secretary · Resigned
11 April 2014
FC
FONG, Chi Wah
Director · Resigned
11 April 2014
HK
HON, Kwok Lung
Director · Resigned
11 April 2014
TL
TAO, Li
Director · Resigned
11 April 2014
WG
WILLIAMS, Gary Scott
Director · Resigned
28 June 2010
GS
GULLIFORD, Simon James
Director · Resigned
8 February 2010
DC
DREYFUSS, Caron Frances
Secretary · Resigned
1 December 2009
FP
FOORD, Paul James
Director · Resigned
1 December 2009
TT
TOPE, Thomas Anthony
Director · Resigned
28 May 2009
DB
DEVEREUX, Bettina Irene
Secretary · Resigned
1 June 2007
DB
DEVEREUX, Bettina Irene
Director · Resigned
1 June 2007
WG
WILLIAMS, Gary Scott
Secretary · Resigned
17 October 2003
FB
FITZPATRICK, Barry
Director · Resigned
17 October 2003
WG
WILLIAMS, Gary Scott
Director · Resigned
17 October 2003
QA
QUINN, Anthony Joseph
Director · Resigned
28 July 2003
BK
BEARD, Keith Paul
Secretary · Resigned
1 September 2001
TM
TONKISS, Michael Edward
Secretary · Resigned
26 September 2000
AB
ANDRSON, Barry John
Director · Resigned
31 January 2000
BK
BEARD, Keith Paul
Director · Resigned
31 January 2000
CV
CAMPBELL, Victoria Louise
Director · Resigned
1 November 1999
PW
PEACOCK, William Eric
Director · Resigned
4 September 1998
WC
WHEATCROFT, Christopher John Wildin
Director · Resigned
4 September 1998
HR
HOPKINS, Roger
Director · Resigned
5 January 1998
WH
WATCHORN, Hugh John
Director · Resigned
5 January 1998
HJ
HALL, John Robert
Director · Resigned
5 April 1995
DJ
DAUGHTRY, John Conway
Secretary · Resigned
—
AK
ANGLISS, Keith Edward
Director · Resigned
—
DD
DREYFUSS, David Michael
Director · Resigned
—
DE
DREYFUSS, Edward Andrew
Director · Resigned
—
DO
DREYFUSS, Odette Florine
Director · Resigned
—
DR
DREYFUSS, Robert Mark
Director · Resigned
—
SF
SHARP, Frank Edward
Director · Resigned
—

Persons with significant control

PS
Mr Kwok Lung Hon
Born March 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Citychamp Watch & Jewellery Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
11 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2026 View
Accounts With Accounts Type Small
Accounts
25 June 2026 View
Gazette Filings Brought Up To Date
Gazette
16 May 2026 View
Gazette Notice Compulsory
Gazette
12 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2026 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Small
Accounts
3 June 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Accounts With Accounts Type Group
Accounts
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Resolution
Resolution
16 January 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Memorandum Articles
Incorporation
10 May 2013 View
Resolution
Resolution
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Legacy
Mortgage
3 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Capital Cancellation Shares
Capital
24 June 2011 View
Capital Return Purchase Own Shares
Capital
24 June 2011 View
Accounts With Accounts Type Group
Accounts
31 May 2011 View
Termination Director Company With Name
Officers
4 November 2010 View
Legacy
Mortgage
18 August 2010 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
20 July 2010 View
Legacy
Mortgage
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Appoint Person Director Company
Officers
29 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Group
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Group
Accounts
11 June 2008 View
Legacy
Address
6 December 2007 View
Legacy
Address
7 November 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Certificate Change Of Name Company
Change Of Name
31 October 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
8 April 2005 View
Accounts With Accounts Type Group
Accounts
4 April 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Accounts
15 September 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Mortgage
27 July 2001 View
Legacy
Mortgage
27 July 2001 View
Accounts With Accounts Type Group
Accounts
26 July 2001 View
Certificate Change Of Name Company
Change Of Name
14 June 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Address
3 July 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
8 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
8 June 1999 View
Auditors Resignation Company
Auditors
4 February 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full Group
Accounts
23 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Officers
28 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Certificate Change Of Name Company
Change Of Name
21 June 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Resolution
Resolution
17 April 1989 View
Legacy
Officers
22 February 1989 View
Resolution
Resolution
12 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Officers
20 October 1988 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Legacy
Annual Return
13 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Annual Return
3 November 1986 View
Certificate Change Of Name Company
Change Of Name
2 January 1959 View
Legacy
Address
1 June 1955 View
Incorporation Company
Incorporation
9 May 1955 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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