Montres Corum (Uk) Limited
03927614 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-02-17 · next due 2026-03-03111 days overdue
Registered office
Millhouse32-38 East Street
Rochford
Essex
Ss4 1db
Peer comparison
Compared against 150 UK companies in SIC 46480 (Wholesale of watches and jewellery) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£7,050
↑20.7%
|
£5,840
↓29.9%
|
£8,334
↑19.3%
|
£6,984
↑32.7%
|
£5,264
|
| Cash | — |
— |
£3,774
→0.0%
|
£3,774
→0.0%
|
£3,774
|
| Net current assets |
£-1,361,130
↓0.5%
|
£-1,353,967
→0.0%
|
£-1,350,720
→0.0%
|
£-1,347,605
→0.0%
|
£-1,351,445
|
| Net assets |
£-1,361,130
↓0.5%
|
£-1,353,967
→0.0%
|
£-1,350,720
→0.0%
|
£-1,347,605
→0.0%
|
£-1,351,445
|
| Equity |
£-1,361,130
↓0.5%
|
£-1,353,967
→0.0%
|
£-1,350,720
→0.0%
|
£-1,347,605
→0.0%
|
£-1,351,445
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Halim, Teguh · Director appointed 2014-12-31
- Vuille, Jacques-Alain · Director appointed 2014-09-29 resigned 2024-08-30
- Calce, Antonio · Director appointed 2009-04-24 resigned 2014-12-31
- Finaz, Bruno Marie · Director appointed 2008-03-01 resigned 2014-12-31
- Lester, Clare · Secretary appointed 2012-02-01 resigned 2014-06-20
- Kebbell, Richard · Secretary appointed 2000-10-16 resigned 2011-11-01
- Tomlin, Richard Edward · Director appointed 2000-02-17 resigned 2010-07-05
- Ramsay, Stephen Gordon · Director appointed 2000-06-13 resigned 2008-03-01
- Edelman, Lawrence Paul · Director appointed 2000-02-17 resigned 2004-05-26
- Ally, Bibi Rahima · Secretary appointed 2000-02-11 resigned 2000-10-16
- Collett, Brian · Director appointed 2000-02-11 resigned 2000-02-17
People with significant control (1)
-
Montres Corum Sarl ActiveCorporate Entity Psc · notified 2016-07-01Ownership of shares 75 to 100 percent
Mortgages & charges (4)
4 outstanding
-
Deed of assignment of rent deposit OutstandingHeld by Windsor Commercial LimitedCreated 2004-04-23All monies held pursuant to a rent deposit deed and a deed of assignment,. See the mortgage charge document for full details.
-
Deed of charge over credit balances OutstandingHeld by National Westminster Bank PLCCreated 2001-03-20The sum of £50,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10044418 and earmarked or designated by reference to the company.
-
Charge over credit balances OutstandingHeld by National Westminster Bank PLCCreated 2000-10-26£50,000 with interest to be held by the bank on account no.10042245 And earmarked or designated by reference to the company.
-
Rent deposit deed OutstandingHeld by Saad Berkeley Investment Properties LimitedCreated 2000-07-03£26,919.25 initial deposit under this deed.
Recent filings (15)
- 2026-06-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-09-30 Small-company accounts AA Accounts
- 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-20 Small-company accounts AA Accounts
- 2024-09-17 Termination director company with name termination date TM01 Officers
- 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Small-company accounts AA Accounts
- 2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-26 Small-company accounts AA Accounts
- 2022-02-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-03 Small-company accounts AA Accounts
- 2021-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-15 Small-company accounts AA Accounts
- 2020-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-02-06 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register