UKBizDB.co.uk

CLOCKWORK CO. LTD

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

This company is commonly known as Clockwork Co. Ltd. The company was founded 4 years ago and was given the registration number 12435227. The firm's registered office is in PRESTON. You can find them at 316 Blackpool Road, Fulwood, Preston, Lancashire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CLOCKWORK CO. LTD
Company Number:12435227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:316 Blackpool Road, Fulwood, Preston, Lancashire, England, PR2 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316 Blackpool Road, Fulwood, Preston, United Kingdom, PR2 3AE

Director31 January 2020Active
Chartered Accountants, 316 Blackpool Road, Fulwood, Preston, United Kingdom, PR2 3AE

Director23 June 2023Active
316 Blackpool Road, Fulwood, Preston, England, PR2 3AE

Director26 July 2022Active
316 Blackpool Road, Fulwood, Preston, United Kingdom, PR2 3AE

Director31 January 2020Active
316 Blackpool Road, Fulwood, Preston, United Kingdom, PR2 3AE

Director31 January 2020Active

People with Significant Control

Mr Leigh Peter Wharton
Notified on:26 July 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:316 Blackpool Road, Fulwood, Preston, England, PR2 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Oliver Wharton
Notified on:05 August 2020
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:25 Nightingale Way, Preston, England, PR3 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amy Dean
Notified on:31 January 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:316 Blackpool Road, Fulwood, Preston, United Kingdom, PR2 3AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Capital

Update to the members register information on the public register.

Download
2023-03-03Capital

Update to the members register information on the public register.

Download
2023-03-03Officers

Withdrawal of the directors residential address register information from the public register.

Download
2023-03-03Officers

Directors register information on withdrawal from the public register.

Download
2023-03-03Officers

Withdrawal of the directors register information from the public register.

Download
2023-02-22Persons with significant control

Notification of a person with significant control.

Download
2023-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Gazette

Gazette filings brought up to date.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-07Persons with significant control

Notification of a person with significant control.

Download
2020-01-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.