CLOCK LIMITED
Overview
| Company Name | CLOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03457724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOCK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLOCK LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLOCK LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CLOCK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Thomas Shattock on Oct 20, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Syd Eric Nadim on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Syd Eric Nadim as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Syd Eric Nadim on Jun 30, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 16, 2022
| 5 pages | SH06 | ||||||||||||||
Change of details for Mr Syd Eric Nadim as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 24, 2022
| 6 pages | SH06 | ||||||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 05, 2022
| 6 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Who are the officers of CLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NADIM, Syd Eric | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | England | British | 95950230004 | |||||
| SHATTOCK, Paul Thomas | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | 71335840002 | |||||
| HOLDHAM, Emma Kirsten | Secretary | 59b Oakdene Road WD2 5RN Watford Hertfordshire | British | 55666150001 | ||||||
| NADIM, Syd Eric | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | British | 95950230002 | ||||||
| NADIM, Syd Eric | Secretary | The Old School House Bridge Road Hunton Bridge WD4 8RQ Kings Langley Hertfordshire | British | 95950230002 | ||||||
| ORCHARD, Donna | Secretary | 4 Belton Road HP4 1DW Berkhamsted Hertfordshire | British | 95950380001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| ARNOLD, Robert Charles | Director | Bridge Road Hunton Bridge WD4 8RQ Kings Langley The Old School House Hertfordshire England | England | British | 179140540001 | |||||
| CHATWIN, Sam | Director | Bridge Road Hunton Bridge WD4 8RQ Kings Langley The Old School House Hertfordshire England | England | English | 179141330001 | |||||
| DIBBEN, Matthew Alistair Sebastian | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 104473640006 | |||||
| MASON, Jonathan | Director | 30 Prospect Road AL1 2AX St Albans Hertfordshire | British | 62377020001 | ||||||
| SERBY, Paul | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 129860460001 | |||||
| SHARLAND, Andrew | Director | C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill WD7 7AR Radlett Hertfordshire | Uk | British | 139319330001 | |||||
| VERDIER, Ivan Charles Edouard | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 106220660001 | |||||
| WILDSMITH, Adrian Michael | Director | 21 Morpeth Close HP2 4JD Hemel Hempstead Hertfordshire | British | 57859700004 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of CLOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Syd Eric Nadim | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0