THE CLOCKTOWER FOUNDATION

Overview

Company Name	THE CLOCKTOWER FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09351193
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CLOCKTOWER FOUNDATION?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE CLOCKTOWER FOUNDATION located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CLOCKTOWER FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CLOCKTOWER FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for THE CLOCKTOWER FOUNDATION?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Timothy Frederick Boughton as a director on Dec 03, 2024	1 pages	TM01

Jul 18, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Apr 26, 2024	Appointment of Mr Matthew Westerman as a director on Apr 16, 2024	2 pages	AP01

Apr 23, 2024	Appointment of Mr Robin Whitehouse as a director on Apr 16, 2024	2 pages	AP01

Apr 23, 2024	Termination of appointment of Mark Denslow as a director on Apr 16, 2024	1 pages	TM01

Apr 23, 2024	Termination of appointment of Anthony Robert Rockley as a director on Apr 16, 2024	1 pages	TM01

Apr 23, 2024	Termination of appointment of Richard Madeley as a director on Apr 16, 2024	1 pages	TM01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Appointment of Mr Hugo James Edward Farmer as a director on Nov 29, 2023	2 pages	AP01

Dec 05, 2023	Termination of appointment of David Howard Juster as a director on Nov 29, 2023	1 pages	TM01

Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Appointment of Mr Mark Denslow as a director on Jul 01, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Tobias Robin Sanford Harris as a director on Jul 01, 2022	1 pages	TM01

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Mar 10, 2022	Appointment of Baroness Lorraine Fullbrook as a director on Mar 09, 2022	2 pages	AP01

Mar 09, 2022	Termination of appointment of Caroline Susan Lane as a director on Mar 09, 2022	1 pages	TM01

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Registered office address changed from 1 st. Martin's Le Grand London EC1A 4NP England to 7 Bell Yard London WC2A 2JR on Dec 02, 2021	1 pages	AD01

Nov 24, 2021	Director's details changed for Mr Tobias Stanley Harris on Nov 24, 2021	2 pages	CH01

Jul 03, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Jun 09, 2020	Appointment of Mr Richard Madeley as a director on Jun 03, 2020	2 pages	AP01

View All Filings

Who are the officers of THE CLOCKTOWER FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EYRE, James Patrick Bell Yard WC2A 2JR London 7 England	Dec 06, 2017		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1969-1	Company Director	161767710001
FARMER, Hugo James Edward Bell Yard WC2A 2JR London 7 England	Nov 29, 2023		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1979-11	Company Director	264388730001
FULLBROOK, Lorraine, Baroness Bell Yard WC2A 2JR London 7 England	Mar 09, 2022		Director	Bell Yard WC2A 2JR London 7 England	England	British	1959-7	Member Of The House Of Lords	293429970001
WESTERMAN, Matthew Bell Yard WC2A 2JR London 7 England	Apr 16, 2024		Director	Bell Yard WC2A 2JR London 7 England	England	British	1965-1	Company Director	322414210001
WHITEHOUSE, Robin Bell Yard WC2A 2JR London 7 England	Apr 16, 2024		Director	Bell Yard WC2A 2JR London 7 England	England	British	1991-7	Army Officer	322250370001
BASSETT CROSS, Robert St. Martin's Le Grand EC1A 4NP London 1 England	Dec 11, 2014	Jun 08, 2017	Director	St. Martin's Le Grand EC1A 4NP London 1 England	United Kingdom	British	1978-6	Private Equity Fund Manager	193386380001
BOUGHTON, Timothy Frederick Bell Yard WC2A 2JR London 7 England	Dec 12, 2018	Dec 03, 2024	Director	Bell Yard WC2A 2JR London 7 England	England	British	1971-7	Company Director	157743850002
BROCKLEBANK-FOWLER, Simon St. Martin's Le Grand EC1A 4NP London 1 England	Dec 11, 2014	Feb 07, 2018	Director	St. Martin's Le Grand EC1A 4NP London 1 England	United Kingdom	British	1961-9	Communications Consultant	193386390001
BUTLER, Edward St. Martin's Le Grand EC1A 4NP London 1 England	Dec 11, 2014	Dec 06, 2017	Director	St. Martin's Le Grand EC1A 4NP London 1 England	United Kingdom	British	1962-2	Merchant Banker	193386370001
DENSLOW, Mark Bell Yard WC2A 2JR London 7 England	Jul 01, 2022	Apr 16, 2024	Director	Bell Yard WC2A 2JR London 7 England	England	British	1973-7	Army Officer	297818710001
HARRIS, Tobias Robin Sanford St. Martin's Le Grand EC1A 4NP London 1 England	Oct 15, 2019	Jul 01, 2022	Director	St. Martin's Le Grand EC1A 4NP London 1 England	England	British	1962-7	Company Director	263583860001
HARRIS, Toby St. Martin's Le Grand EC1A 4NP London 1 England	Oct 31, 2017	Dec 06, 2017	Director	St. Martin's Le Grand EC1A 4NP London 1 England	United Kingdom	British	1962-7	Company Director	239929780002
JUSTER, David Howard Bell Yard WC2A 2JR London 7 England	Sep 13, 2017	Nov 29, 2023	Director	Bell Yard WC2A 2JR London 7 England	England	British	1951-1	Company Director	239648740001
LANE, Caroline Susan Bell Yard WC2A 2JR London 7 England	Jun 21, 2018	Mar 09, 2022	Director	Bell Yard WC2A 2JR London 7 England	England	British	1957-2	Consultant	225604670001
LENG, James William Mailpoint 500 Hq Hereford Garrison Stirling Lines Credenhill HR4 7DD Hereford The Clocktower Foundation Uk	Sep 29, 2015	Jan 09, 2017	Director	Mailpoint 500 Hq Hereford Garrison Stirling Lines Credenhill HR4 7DD Hereford The Clocktower Foundation Uk	United Kingdom	British	1945-11	Company Director	201685950001
MADELEY, Richard Bell Yard WC2A 2JR London 7 England	Jun 03, 2020	Apr 16, 2024	Director	Bell Yard WC2A 2JR London 7 England	England	British	1957-1	Company Director	270537280001
ROCKLEY, Anthony Robert, Lord Bell Yard WC2A 2JR London 7 England	Sep 29, 2015	Apr 16, 2024	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1961-7	Accountant	201686770002
SLATER, Andrew John St. Martin's Le Grand EC1A 4NP London 1 England	Dec 06, 2017	Oct 15, 2019	Director	St. Martin's Le Grand EC1A 4NP London 1 England	England	British	1967-5	Company Director	241020340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CLOCKTOWER FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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