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CLOCKFAIR LIMITED

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

This company is commonly known as Clockfair Limited. The company was founded 30 years ago and was given the registration number 02888776. The firm's registered office is in SUTTON COLDFIELD. You can find them at 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:CLOCKFAIR LIMITED
Company Number:02888776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kroll Advisory Ltd 4b Cornerblock 2, Cornwall Street, Birmingham, B3 2DX

Secretary28 July 2020Active
31, Woodshires Road, Solihull, England, B92 7DN

Director31 January 1994Active
13, The Lawns, Dallington, Northampton, England, NN5 6AF

Secretary31 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 1994Active
The Granary, Coton, Bridgnorth, WV15 6ES

Director12 August 2003Active
14 Elmley Close, Coseley Bilston, Wolverhampton, WV14 9TZ

Director06 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 January 1994Active

People with Significant Control

Clockfair Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-4 Broadway Plaza, 220 Ladywood Middleway, Birmingham, England, B16 8LP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation in administration progress report.

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2023-12-31Insolvency

Liquidation in administration extension of period.

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2023-09-01Insolvency

Liquidation in administration progress report.

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2023-04-08Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-03-23Insolvency

Liquidation in administration proposals.

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2023-02-13Address

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

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2023-02-13Insolvency

Liquidation in administration appointment of administrator.

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2022-10-14Officers

Termination director company with name termination date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-07-28Officers

Appoint person secretary company with name date.

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2020-07-28Officers

Termination secretary company with name termination date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Change person director company with change date.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type full.

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2017-02-16Accounts

Accounts with accounts type full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Change person secretary company with change date.

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