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Clockwork Capital Limited, W1F 8AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLOCKWORK CAPITAL LIMITED

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

This company is commonly known as Clockwork Capital Limited. The company was founded 28 years ago and was given the registration number 03133028. The firm's registered office is in LONDON. You can find them at 14 Livonia Street, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CLOCKWORK CAPITAL LIMITED
Company Number:03133028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:14 Livonia Street, London, W1F 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Deodar Road, London, SW15 2NU

Secretary01 December 1995Active
The Coach House, Langley Park, Beckenham, BR3 3XL

Director01 December 1995Active
117 Deodar Road, London, SW15 2NU

Director01 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 1995Active
27 Farm Street, London, W1J 5RJ

Director05 November 2008Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director22 January 2014Active
27 Farm Street, London, W1J 5RJ

Director28 February 1996Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Farm Street, London, United Kingdom, W1J 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Pacy
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Langley Park, Beckenham, United Kingdom, BR3 3XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Geraldine Margaret Scher
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:117, Deodar Road, London, United Kingdom, SW15 2NU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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