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CLOCK END LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clock End Limited. The company was founded 21 years ago and was given the registration number 04541943. The firm's registered office is in BEDFORD. You can find them at 22 Lansdowne Road, , Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLOCK END LIMITED
Company Number:04541943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 Lansdowne Road, Bedford, MK40 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Lansdowne Road, Bedford, MK40 2BU

Director09 January 2017Active
22, Lansdowne Road, Bedford, England, MK40 2BU

Director23 September 2002Active
22, Lansdowne Road, Bedford, England, MK40 2BU

Secretary23 September 2002Active
7 Cardiff Road, Luton, LU1 1PP

Corporate Secretary23 September 2002Active
7 Cardiff Road, Luton, LU1 1PP

Director23 September 2002Active
Top Flat, 31 Clarendon Square, Leamington Spa, CV32 5QX

Director31 December 2004Active

People with Significant Control

Landmark Mosaics Ltd
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Nicola Popeck
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:22, Lansdowne Road, Bedford, MK40 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Matthew Popeck
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:22, Lansdowne Road, Bedford, MK40 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-01-09Officers

Appoint person director company with name date.

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2017-01-09Officers

Termination secretary company with name termination date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-15Address

Change registered office address company with date old address new address.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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