Clockwork Retail Limited

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Clockwork Retail Limited

04702895•Private Limited With Share Capital

215-217 Victoria Park Road, London, E97HD
Website

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Incorporated

19/03/2003

Company Age

23 years

Directors

3

Employees

17

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Clockwork Retail Limited (04702895) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in london, E97HD. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Small
Incorporated 19/03/2003
E97HD
17 employees

Financial Overview

Total Assets

£10.80M

Liabilities

£7.25M

Net Assets

£3.55M

Est. Turnover

£10.26M

AI Estimated
Unreported
Cash

£240.6K

Key Metrics

17

Employees

3

Directors

5

Shareholders

Board of Directors

2
P
prashant babubhai patel
director
S
swatee prashant patel
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Annual Return
Date:21-04-2004
Memorandum Articles
Category:Incorporation
Date:02-09-2003
Legacy
Category:Accounts
Date:30-08-2003
Legacy
Category:Capital
Date:06-06-2003
Legacy
Category:Capital
Date:06-06-2003
Resolution
Category:Resolution
Date:31-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Address
Date:31-03-2003
Incorporation Company
Category:Incorporation
Date:19-03-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024

Trading Addresses

215-217 Victoria Park Road, London, E97HDRegistered
Unit 1, 150 Southampton Row, London, WC1B5AN

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Contact

clockworkgroup.org
215-217 Victoria Park Road, London, E97HD