Clockwork Research Limited

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Clockwork Research Limited

05477740•Private Limited With Share Capital

C/O Air Partner Plc, 2 City Place, Gatwick, RH60PA

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Incorporated

10/06/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Clockwork Research Limited (05477740) is a private limited with share capital incorporated on 10/06/2005 (20 years old) and registered in gatwick, RH60PA. The company operates under SIC code 70229.

Private Limited With Share Capital
SIC: 70229
Incorporated 10/06/2005
RH60PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
mark andrew briffa
director
P
paul edward rollason
director
P
paul mason
director
I
ian holder
director
P
paul edward rollason
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:24-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2023
Legacy
Category:Capital
Date:04-01-2023
Legacy
Category:Insolvency
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2022
Legacy
Category:Accounts
Date:21-10-2022
Legacy
Category:Other
Date:21-10-2022
Legacy
Category:Other
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Resolution
Category:Resolution
Date:16-12-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2021
Legacy
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2020
Legacy
Category:Accounts
Date:26-08-2020
Legacy
Category:Other
Date:26-08-2020
Legacy
Category:Other
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Legacy
Category:Miscellaneous
Date:06-09-2017
Legacy
Category:Miscellaneous
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:07-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Capital
Date:18-12-2006
Legacy
Category:Capital
Date:18-12-2006
Legacy
Category:Annual Return
Date:04-07-2006

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date19/10/2022
Latest Accounts31/01/2022

Trading Addresses

Golden Cross House, 8 Duncannon Street, London, WC2N4JF
C/O Air Partner Plc, 2 City Place, Gatwick, Rh6 0Pa, RH60PARegistered

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Contact

C/O Air Partner Plc, 2 City Place, Gatwick, RH60PA