Register entry · No. 16668206
CENTRAL TIMEKEEPING SOLUTIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,472.
Accounts to 31 Aug 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE G02 BLACKBROOK HALL, LONDON ROAD, LICHFIELD, UNITED KINGDOM, WS14 0PS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Sep 2027
- Last made up to
- 21 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CENTRAL TIMEKEEPING SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 | not published | not published | — | £6,472 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Richard McDonald | Director | 22 Aug 2025 | — | April 1978 | British · England |
| Kenneth Hoa Lam | Director | 22 Aug 2025 | — | October 1992 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Richard Mcdonald | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Aug 2025 | — | April 1978 | British · England |
| Mr Kenneth Hoa Lam | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Aug 2025 | — | October 1992 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CENTRAL TIMEKEEPING SOLUTIONS LTD still trading?
The register shows CENTRAL TIMEKEEPING SOLUTIONS LTD as active.
What does CENTRAL TIMEKEEPING SOLUTIONS LTD do?
It files these industry codes 26520 (Manufacture of watches and clocks); 95250 (Repair of watches, clocks and jewellery).
When was CENTRAL TIMEKEEPING SOLUTIONS LTD set up?
It was incorporated on 22 August 2025.
When are CENTRAL TIMEKEEPING SOLUTIONS LTD's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is CENTRAL TIMEKEEPING SOLUTIONS LTD's next confirmation statement due?
By 4 September 2027.
Who runs CENTRAL TIMEKEEPING SOLUTIONS LTD?
CENTRAL TIMEKEEPING SOLUTIONS LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House