Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Inter City Watch Company Limited
- Incorporated
- 5 March 1993 (33 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Owned by
- Ilg of Switzerland AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- New Carvel BuildingWarstock Road Kings HeathBirminghamB14 4RT
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
Indian
Born August 1967 (59)
Chainani, Naresh
Secretary · Appointed 1 November 2019
Officer history (19 former)
20 June 2024
Resigned Master, Mohamed Ali as Director
1 November 2019
1 November 2019
Appointed Chainani, Naresh as Secretary
1 November 2019
Resigned Winter, Mark as Secretary
1 November 2019
1 November 2019
31 May 2018
Resigned Cooper, Katie as Director
20 December 2016
Resigned Harris, Tony as Director
29 January 2016
Appointed Harris, Tony as Director
29 January 2016
Appointed Master, Mohamed Ali as Director
9 September 2011
Appointed Winter, Mark as Secretary
16 November 2010
16 November 2010
1 August 2009
31 March 2009
7 November 2008
Resigned Russell, Julian Howard as Director
1 May 2007
1 July 2004
Appointed Russell, Julian Howard as Director
8 November 2002
Resigned Wereik, Gary Steven as Director
18 February 2002
Appointed Cooper, Katie as Director
21 May 1997
1 August 1996
Resigned Whitehall, Anthony as Secretary
1 August 1996
29 June 1996
Resigned Whitehall, Anthony as Director
25 July 1995
Appointed Whitehall, Anthony as Secretary
25 July 1995
24 May 1995
Appointed Whitehall, Anthony as Director
1 February 1995
1 February 1995
Appointed Wereik, Gary Steven as Director
4 May 1993
4 May 1993
4 May 1993
4 May 1993
4 May 1993
4 May 1993
16 April 1993
16 April 1993
5 March 1993
5 March 1993
5 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ilg of Switzerland AG
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Ag
Former controllers (1)
20 December 2019
Ceased Inter City Group Holdings Limited — Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 14 April 2025 | Full accounts | 31 December 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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