This company is commonly known as Clockhouse Cars Limited. The company was founded 20 years ago and was given the registration number 05012259. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, Kent. This company's SIC code is 49320 - Taxi operation.
| Name | : | CLOCKHOUSE CARS LIMITED |
|---|---|---|
| Company Number | : | 05012259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 409-411 Croydon Road, Beckenham, Kent, BR3 3PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14a, Minden Road, Penge, London, England, SE20 8EE | Secretary | 18 March 2020 | Active |
| 151-153 Beckenham Road, Beckenham, Beckenham, England, BR3 4PT | Director | 18 March 2020 | Active |
| 409-411, Croydon Road, Beckenham, United Kingdom, BR3 3PP | Secretary | 10 September 2008 | Active |
| 9 Hamsey Green Gardens, Warlingham, CR6 9RS | Secretary | 12 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 January 2004 | Active |
| 409-411, Croydon Road, Beckenham, United Kingdom, BR3 3PP | Director | 10 September 2008 | Active |
| 409-411, Croydon Road, Beckenham, United Kingdom, BR3 3PP | Director | 16 February 2004 | Active |
| 9 Hamsey Green Gardens, Warlingham, CR6 9RS | Director | 12 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 January 2004 | Active |
| Mr Julian John Sibcy | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | 409-411, Croydon Road, Beckenham, BR3 3PP |
| Nature of control | : |
|
| Mr Stephen Bridger | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | 409-411, Croydon Road, Beckenham, BR3 3PP |
| Nature of control | : |
|
| Laura Fitzpatrick | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | 409-411, Croydon Road, Beckenham, BR3 3PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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