City Watches Limited

Active05385052 Private limited company
Incorporated
8 March 2005 (21 years)
Previously known as
Phoenix Me (Cambridge) Ltd (until 11 March 2022)
Phoenix Electrical Co (UK) Ltd. (until 10 October 2018)
Link Cabling Services Limited (until 16 May 2006)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Steven James Moran
Lee David Compton
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 25 Camperdown Street
London
E1 8DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcarthur, Duncan
Secretary · Appointed 22 March 2022
Director · Appointed 22 March 2022
British
Born July 1982 (44)
Director · Appointed 1 May 2006
British
Born June 1961 (65)
Officer history (7 former)
22 March 2022
Appointed Moran, Steven James as Director
22 March 2022
Appointed Mcarthur, Duncan as Secretary
29 February 2016
Resigned Elsom, Peter Edward as Secretary
29 February 2016
Resigned Elsom, Peter Edward as Director
2 May 2006
Resigned Mcnally, Anthony John as Secretary
2 May 2006
Resigned Goodchild, Bernadette as Director
2 May 2006
Resigned Goodchild, Bernard Kenneth as Director
1 May 2006
Appointed Elsom, Peter Edward as Director
1 May 2006
Appointed Elsom, Peter Edward as Secretary
1 May 2006
Appointed Compton, Lee David as Director
8 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2005
Appointed Mcnally, Anthony John as Secretary
8 March 2005
Appointed Goodchild, Bernadette as Director
8 March 2005
Appointed Goodchild, Bernard Kenneth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 March 2022
Owns 25–50% of shares
British
Born July 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£68,562

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£115,000) (£115,000) (£115,000) (£115,000) (£118) (£718)
Balance sheet detail
2025202420232022202120202019
Cash£68,562£69,162£2
Creditors (< 1 year)£144,000£144,000£115,000£115,000£115,000£115,000
Net Current Assets(£75,438)(£74,838)£2(£115,000)(£115,000)(£115,000)(£115,000)
Shareholder Funds(£718)(£118)(£115,000)(£115,000)(£115,000)(£115,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
30 June 2026Total exemption full accounts30 September 2025
10 March 2026Confirmation statement with no updates10 March 2026
30 June 2025Total exemption full accounts30 September 2024
24 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?