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CLOCKWORK CLUB LTD

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

This company is commonly known as Clockwork Club Ltd. The company was founded 7 years ago and was given the registration number 10480564. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CLOCKWORK CLUB LTD
Company Number:10480564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director15 November 2016Active
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director05 August 2019Active
22, Ashford Close, Litherland, Liverpool, United Kingdom, L21 8LR

Director15 November 2016Active

People with Significant Control

Miss Kirsty Mary Markey
Notified on:15 November 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:22, Ashford Close, Liverpool, United Kingdom, L21 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Paul Leary
Notified on:15 November 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-10Address

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

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

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

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Capital

Capital alter shares subdivision.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Capital

Capital allotment shares.

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2019-09-04Resolution

Resolution.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-05-07Gazette

Gazette filings brought up to date.

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