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CLOCKHOUSE MARKETING LIMITED

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

This company is commonly known as Clockhouse Marketing Limited. The company was founded 21 years ago and was given the registration number 04600060. The firm's registered office is in LONDON. You can find them at C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CLOCKHOUSE MARKETING LIMITED
Company Number:04600060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2002
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

Secretary12 November 2018Active
Foxhills, 63 Lonesome Lane, Reigate, RH2 7QT

Director25 November 2002Active
15 St Leonards Road, Epsom Downs, Epsom, KT18 5RG

Secretary25 November 2002Active
Suite 4, Brighton Road, Redhill, England, RH1 6QZ

Secretary12 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 2002Active
Foxhills, 63 Lonesome Lane, Reigate, RH2 7QT

Director20 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Roderick Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:63, Lonesome Lane, Reigate, England, RH2 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-05Gazette

Gazette dissolved liquidation.

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2021-08-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-30Insolvency

Liquidation voluntary statement of affairs.

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2020-07-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-30Resolution

Resolution.

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2020-07-28Address

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

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2020-03-05Officers

Termination director company with name termination date.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Termination secretary company with name termination date.

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2018-11-12Officers

Appoint person secretary company with name date.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-05Address

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

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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