Company Profile
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MediumChristopher Ward (london ) Holdings Limited
09076361•Private Limited With Share Capital
14-18 Bell Street, Maidenhead, SL61BR
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Incorporated
09/06/2014
Company Age
12 years
Directors
10
Employees
108
SIC Code
47770
Risk
very low risk
Company Overview
Registration, classification & business activity
Christopher Ward (london ) Holdings Limited (09076361) is a private limited with share capital incorporated on 09/06/2014 (12 years old) and registered in maidenhead, SL61BR. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Medium
Incorporated 09/06/2014
SL61BR
108 employees
Financial Overview
Total Assets
£26.69M
Liabilities
£20.06M
Net Assets
£6.63M
Turnover
£45.37M
Cash
£3.38M
Key Metrics
108
Employees
10
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Capital Cancellation Shares
Category:Capital
Date:28-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Incorporation Company
Category:Incorporation
Date:09-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025
Trading Addresses
14-18 Bell Street, Maidenhead, SL61BRRegistered
1 Park Street, Maidenhead, Berkshire, SL61SL
Related Companies
10
Contact
14-18 Bell Street, Maidenhead, SL61BR