CITIZEN WATCH UNITED KINGDOM, LTD
Active - Accounts Filed
General Information
NAME
CITIZEN WATCH UNITED KINGDOM, LTD
COMPANY NUMBER
04104163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
08/11/2000
(24 years and 1 months old)
WEBSITE
www.citizenwatch.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/11/2000
14/12/2000
WANDERFREE LIMITED
BERKSHIRE
RG41 2PL
Telephone: 01189890333
TPS: No
19 The Business Centre Molly Millar
Lane
Wokingham
Berkshire
RG41 2QY
Telephone: 9890333
Citizen House 7 Ashville Way
Wokingham
Berkshire
RG41 2PL
Telephone: 9890333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIZEN WATCH COMPANY OF AMERICA INC | N/A | N/A |
| CITIZEN WATCH UNITED KINGDOM, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIZEN WATCH UNITED KINGDOM, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIZEN WATCH UNITED KINGDOM, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIZEN WATCH UNITED KINGDOM, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2007 - Present (17 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2000 - Present (24 years and 1 months) Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
08/11/2000 - Present (24 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIZEN WATCH CO LTD | N/A | N/A |
| CITIZEN MACHINERY CO LTD | N/A | N/A |
| CITIZEN MACHINERY UK LTD | Active - Accounts Filed | View Report |
| MIYANO MACHINERY UK LIMITED | Non-Trading | View Report |
| N.C. ENGINEERING LIMITED | Non-Trading | View Report |
| CITIZEN WATCH COMPANY OF AMERICA INC | N/A | N/A |
| CITIZEN WATCH UNITED KINGDOM, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 20/01/2022 | Toshiyuki Furukawa (922569810) has left the board |
| 20/01/2022 | New Board Member Yoshihisa Yajima (929153551) Appointed |
| 20/01/2022 | Norio Takeuchi (915241281) has left the board |
| 20/01/2022 | New Board Member Hiroshi Utsunomiya (929153506) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 01/02/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Takashi Tsukamoto (923114774) Appointed |
| 11/05/2017 | Koichiro Kudo (919233712) has left the board |
| 11/04/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Toshiyuki Furukawa (922569810) Appointed |
| 23/02/2017 | Ryota Aoyagi (918872497) has left the board |
| 14/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 06/11/2014 | New Board Member Koichiro Kudo (919233712) Appointed |
| 05/11/2014 | Fusamitsu Natori (916962418) has left the board |
| 24/06/2014 | Yoshio Takada (916265944) has left the board |
| 24/06/2014 | New Board Member Ryota Aoyagi (918872497) Appointed |
| 05/04/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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