Central Timekeeping Solutions Ltd

16668206

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Office G02 Blackbrook Hall, London Road, Lichfield, WS14 0PS

Incorporated 22/08/2025

Compliance

Next accounts due

22/05/2027

On track

Confirmation statement

Last:

Due 04/09/2026

On track

Industry

26520

Manufacture of watches and clocks

95250

Repair of watches, clocks and jewellery

Officers

Mr Kenneth Hoa Lam

director · Since 22/08/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Paul Richard Mcdonald

director · Since 22/08/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Kenneth Hoa Lam

director · Since 22/08/2025

British · England · Age 33

Paul Richard Mcdonald

director · Since 22/08/2025

British · England · Age 48

Persons with Significant Control

Mr Kenneth Hoa Lam

25–50% shares

25–50% votes

Appoint directors

British · England · Age 33

Office G02, Blackbrook Hall, Lichfield, WS14 0PS

Notified 22/08/2025

Mr Paul Richard Mcdonald

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

Office G02, Blackbrook Hall, Lichfield, WS14 0PS

Notified 22/08/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Office G02 Blackbrook Hall

2026-07-25

OFFICE G02 BLACKBROOK HALL

post town → Lichfield

2026-07-25

LICHFIELD

officer appointed → LAM, Kenneth Hoa

2026-07-25

officer appointed → MCDONALD, Paul Richard

2026-07-25