CLOCKHOUSE 1875 LTD

Overview

Company Name	CLOCKHOUSE 1875 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11293597
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2018

Summary

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

What is the purpose of CLOCKHOUSE 1875 LTD?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management of real estate on a fee or contract basis (68320) / Real estate activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is CLOCKHOUSE 1875 LTD located?

Registered Office Address	4th Floor 399-401 Strand WC2R 0LT London England
Undeliverable Registered Office Address	No

What were the previous names of CLOCKHOUSE 1875 LTD?

Previous Company Names
Company Name	From	Until
GAY ST LIMITED	Apr 05, 2018	Apr 05, 2018

What are the latest accounts for CLOCKHOUSE 1875 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CLOCKHOUSE 1875 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for CLOCKHOUSE 1875 LTD?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 27, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Apr 23, 2024	Confirmation statement made on Apr 06, 2024 with updates	7 pages	CS01

Mar 06, 2024	Change of details for Mrs Linda Morey-Burrows as a person with significant control on Apr 05, 2018	2 pages	PSC04

Mar 06, 2024	Change of details for Mr Patrick Ernest Morey-Burrows as a person with significant control on Apr 05, 2018	2 pages	PSC04

Jan 25, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 06, 2023 with updates	6 pages	CS01

Apr 14, 2023	Registered office address changed from 24 Marshalsea Road London SE1 1HF England to 4th Floor 399-401 Strand London WC2R 0LT on Apr 14, 2023	1 pages	AD01

Dec 23, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 30, 2022	Director's details changed for Mr Patrick Ernest Morey-Burrows on May 30, 2022	2 pages	CH01

May 30, 2022	Change of details for Mrs Linda Morey-Burrows as a person with significant control on May 30, 2022	2 pages	PSC04

May 30, 2022	Change of details for Mr Patrick Ernest Morey-Burrows as a person with significant control on May 30, 2022	2 pages	PSC04

May 30, 2022	Director's details changed for Mrs Linda Morey-Burrows on May 30, 2022	2 pages	CH01

May 30, 2022	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 24 Marshalsea Road London SE1 1HF on May 30, 2022	1 pages	AD01

Apr 12, 2022	Confirmation statement made on Apr 06, 2022 with updates	6 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Apr 27, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 06, 2021 with updates	6 pages	CS01

Apr 07, 2020	Confirmation statement made on Apr 06, 2020 with updates	6 pages	CS01

Mar 09, 2020	Change of details for Mrs Linda Morey-Burrows as a person with significant control on Mar 09, 2020	2 pages	PSC04

Mar 09, 2020	Director's details changed for Mr Patrick Ernest Morey-Burrows on Mar 09, 2020	2 pages	CH01

Mar 09, 2020	Director's details changed for Mrs Linda Morey-Burrows on Mar 09, 2020	2 pages	CH01

Dec 20, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 06, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of CLOCKHOUSE 1875 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOREY-BURROWS, Linda Marshalsea Road SE1 1HF London 24 England	Apr 05, 2018		Director	Marshalsea Road SE1 1HF London 24 England		United Kingdom	British	1963-11	Company Director	40806770007
MOREY-BURROWS, Patrick Ernest Marshalsea Road SE1 1HF London 24 England	Apr 05, 2018		Director	Marshalsea Road SE1 1HF London 24 England		United Kingdom	British	1968-4	Company Director	228181730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOCKHOUSE 1875 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Morey-Burrows Marshalsea Road SE1 1HF London 24 England	Apr 05, 2018	Marshalsea Road SE1 1HF London 24 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patrick Ernest Morey-Burrows Marshalsea Road SE1 1HF London 24 England	Apr 05, 2018	Marshalsea Road SE1 1HF London 24 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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