CLOKKEN LIMITED
Overview
| Company Name | CLOKKEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15217100 |
| 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 CLOKKEN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is CLOKKEN LIMITED located?
| Registered Office Address | Orion Gate Guildford Road GU22 7NJ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOKKEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for CLOKKEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CLOKKEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||
Full accounts made up to Dec 29, 2024 | 29 pages | AA | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Current accounting period shortened from Apr 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Apr 28, 2024 | 27 pages | AA | ||
Current accounting period shortened from Dec 31, 2024 to Apr 28, 2024 | 1 pages | AA01 | ||
Appointment of Mr Robert James Swain as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mathew James William Mccormick as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Meghan Farren as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 152171000001 in full | 1 pages | MR04 | ||
Satisfaction of charge 152171000002 in full | 1 pages | MR04 | ||
Appointment of Mr Michael Robert Campion Williams as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Zuber Vali Issa as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Cessation of Scotco Central Limited as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Mathew James William Mc on Apr 30, 2024 | 2 pages | CH01 | ||
Notification of Kentucky Fried Chicken (Great Britain) Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Mathew James William Mc as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Matthew Whitehorn as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Meghan Farren as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom to Orion Gate Guildford Road Woking GU22 7NJ on Apr 30, 2024 | 1 pages | AD01 | ||
Registration of charge 152171000002, created on Dec 20, 2023 | 74 pages | MR01 | ||
Registration of charge 152171000001, created on Oct 30, 2023 | 12 pages | MR01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Who are the officers of CLOKKEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Michael Robert Campion | Secretary | Guildford Road GU22 7NJ Woking Orion Gate England | 322662780001 | |||||||
| SWAIN, Robert James | Director | Guildford Road GU22 7NJ Woking Orion Gate England | England | British | 333534430001 | |||||
| WHITEHORN, James Matthew | Director | Guildford Road GU22 7NJ Woking Orion Gate England | England | British | 294093250001 | |||||
| FARREN, Meghan | Director | Guildford Road GU22 7NJ Woking Orion Gate England | England | American | 222947290002 | |||||
| ISSA, Zuber Vali | Director | Guildford Road GU22 7NJ Woking Orion Gate England | United Kingdom | British | 257393710001 | |||||
| MCCORMICK, Mathew James William | Director | Guildford Road GU22 7NJ Woking Orion Gate England | England | New Zealander | 260767660002 |
Who are the persons with significant control of CLOKKEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentucky Fried Chicken (Great Britain) Limited | Apr 29, 2024 | Guildford Road GU22 7NJ Woking Orion Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scotco Central Limited | Oct 17, 2023 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
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