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CLOCKTOWER CAFE LIMITED

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

This company is commonly known as Clocktower Cafe Limited. The company was founded 19 years ago and was given the registration number 05166738. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CLOCKTOWER CAFE LIMITED
Company Number:05166738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH

Director30 June 2004Active
18, Mitchley Grove, South Croydon, England, CR2 9HS

Secretary30 June 2004Active
18, Mitchley Grove, South Croydon, England, CR2 9HS

Director01 July 2015Active

People with Significant Control

Mr Mariusz Kowalczuk
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Polish
Country of residence:United Kingdom
Address:Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Encarna Ausina Sifre
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-11-19Address

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

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2018-11-19Persons with significant control

Notification of a person with significant control.

Download
2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person secretary company with change date.

Download
2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-05-17Officers

Change person director company with change date.

Download
2017-03-16Officers

Appoint person director company with name date.

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