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CLOCKWORK REMOVALS LIMITED

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

This company is commonly known as Clockwork Removals Limited. The company was founded 23 years ago and was given the registration number 04200686. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharines Way, London, . This company's SIC code is 49420 - Removal services.

Company Information

Name:CLOCKWORK REMOVALS LIMITED
Company Number:04200686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director20 January 2012Active
Custom House, 11 West Harbour Road, Edinburgh, Scotland, EH5 1PH

Director01 March 2024Active
Custom House, 11 West Harbour Road, Edinburgh, Scotland, EH5 1PH

Director01 March 2024Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director15 September 2004Active
16 Blackett Street, Putney, London, SW15 1QG

Secretary17 April 2001Active
Tower Bridge House, St. Katharines Way, London, Great Britain, E1W 1DD

Secretary15 September 2004Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director08 October 2010Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director08 October 2010Active
724, Tudor Estate, Abbey Road, Park Royal, London, United Kingdom, NW10 7UN

Director17 April 2001Active
21 Faraday Road, London, W3 6JB

Director01 October 2004Active
724, Tudor Estate, Abbey Road, Park Royal, London, United Kingdom, NW10 7UN

Director01 October 2012Active
724, Tudor Estate, Abbey Road, Park Royal, London, United Kingdom, NW10 7UN

Director08 October 2010Active
724, Tudor Estate, Abbey Road, Park Royal, London, United Kingdom, NW10 7UN

Director17 April 2001Active

People with Significant Control

Clockwork Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Customs House, 11 West Harbour Road, Edinburgh, Scotland, EH5 1PH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2024-02-08Officers

Termination director company with name termination date.

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2023-05-10Accounts

Accounts with accounts type full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-05-06Address

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

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type full.

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2018-10-10Officers

Termination secretary company with name termination date.

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2018-07-05Accounts

Accounts with accounts type full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Capital

Capital allotment shares.

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2017-11-21Capital

Capital statement capital company with date currency figure.

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2017-11-21Capital

Legacy.

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2017-11-21Insolvency

Legacy.

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2017-11-21Resolution

Resolution.

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2017-11-21Resolution

Resolution.

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2017-11-21Resolution

Resolution.

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