CLOCKWORK 24 LTD.
Overview
| Company Name | CLOCKWORK 24 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05120916 |
| 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 CLOCKWORK 24 LTD.?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CLOCKWORK 24 LTD. located?
| Registered Office Address | 9 Riverside Waters Meeting Road BL1 8TU Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOCKWORK 24 LTD.?
| Company Name | From | Until |
|---|---|---|
| ETEK LTD | May 06, 2004 | May 06, 2004 |
What are the latest accounts for CLOCKWORK 24 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CLOCKWORK 24 LTD.?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CLOCKWORK 24 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mark Anthony Chambers on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Anthony Chambers as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 101 st. Georges Road Bolton BL1 2BY England to 9 Riverside Watersmeeting Road Bolton BL1 8TU | 1 pages | AD02 | ||||||||||
Termination of appointment of Belinda Jayne Chambers as a secretary on Jul 03, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mark Anthony Chambers on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 9 Riverside Waters Meeting Road Bolton BL1 8TU | 1 pages | AD04 | ||||||||||
Who are the officers of CLOCKWORK 24 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Anthony | Director | Cirencester Road GL8 8HA Tetbury Kerr House Gloucestershire England | England | British | Co Director | 102041470005 | ||||
| CHAMBERS, Belinda Jayne | Secretary | Laurence Deacon Court St. Anne Street CH41 3RS Birkenhead Flat 1 Merseyside England | British | Co Secretary | 56901430004 | |||||
| HOWARD, Carol | Secretary | 101 St Georges Road BL1 2BY Bolton Lancashire | British | Accountant | 43540100001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOWARD, Joseph William | Director | 101 St Georges Road BL1 2BY Bolton Lancashire | England | British | Co Director | 8789820001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CLOCKWORK 24 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Chambers | Jun 30, 2016 | Riverside Waters Meeting Road BL1 8TU Bolton 9 | 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