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CLOCKWORK LOGISTICS LIMITED

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

This company is commonly known as Clockwork Logistics Limited. The company was founded 4 years ago and was given the registration number 12207204. The firm's registered office is in CHELMSFORD. You can find them at Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CLOCKWORK LOGISTICS LIMITED
Company Number:12207204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cbhc Ltd, Steeple House, Suite 3, Church Lane, Chelmsford, United Kingdom, CM1 1NH

Director13 September 2019Active
12 Moat Walk, Pound Hill, Crawley, United Kingdom, RH10 7ED

Director18 October 2019Active
5 Duncombe Close, Witham, England, CM8 1GR

Director18 October 2019Active

People with Significant Control

Mr Kevin Charles Walsh
Notified on:13 September 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Cbhc Ltd, Steeple House, Suite 3, Chelmsford, United Kingdom, CM1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2024-01-15Address

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

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-07-15Officers

Termination director company with name termination date.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-13Incorporation

Incorporation company.

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