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CLOCKWORK CONTRACTS LIMITED

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

This company is commonly known as Clockwork Contracts Limited. The company was founded 21 years ago and was given the registration number 04557058. The firm's registered office is in LONDON. You can find them at A3 Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLOCKWORK CONTRACTS LIMITED
Company Number:04557058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Secretary07 October 2021Active
A3, Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN

Director15 October 2002Active
A3, Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN

Secretary30 September 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 October 2002Active
27 Douglas Road, Newtownstewart, BT78 4NJ

Secretary15 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 October 2002Active

People with Significant Control

Alan David Sproule
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person director company with change date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-25Officers

Change person secretary company with change date.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-25Officers

Appoint person secretary company with name date.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Change person director company with change date.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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