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CLOCK HOUSE RETAIL LIMITED

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CLOCK HOUSE RETAIL LIMITED

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Key Data

Status

Active

Company No.

06454368

Incorporation date

14/12/2007

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 44-50, The Broadway, Southall, Middlesex UB1 1QBCopy
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Latest events (Record since 14/12/2007)
dot icon31/12/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon01/10/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon05/05/2023
Termination of appointment of Patkunarajah Sivarupan as a director on 2022-11-30
View PDF (1 pages)
dot icon05/05/2023
Appointment of Mr Thambiaiyah Akilakulasingam as a director on 2022-11-30
View PDF (2 pages)
dot icon05/05/2023
Notification of Thambiaiyah Akilakulasingam as a person with significant control on 2023-02-21
View PDF (2 pages)
dot icon22/02/2023
Appointment of Mr Patkunarajah Sivarupan as a director on 2022-11-30
View PDF (2 pages)
dot icon08/02/2023
Termination of appointment of Patkunarajah Sivarupan as a director on 2022-11-30
View PDF (1 pages)
dot icon31/10/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon31/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon23/08/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon27/03/2019
Cessation of Sivatheepan Patkunarajah as a person with significant control on 2019-03-10
View PDF (1 pages)
dot icon27/03/2019
Termination of appointment of Sivatheepan Patkunarajah as a director on 2019-03-10
View PDF (1 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/08/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon09/05/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2016
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Appointment of Mr Sivatheepan Patkunarajah as a director on 2014-07-09
View PDF (2 pages)
dot icon16/07/2014
Termination of appointment of Satkunarajah Kandasamy as a director on 2014-07-09
View PDF (1 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/03/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon09/02/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon04/02/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2010
Termination of appointment of Bamini Akilakulasingam as a director
View PDF (1 pages)
dot icon28/07/2010
Termination of appointment of Thambiaiyah Akilakulasingam as a secretary
View PDF (1 pages)
dot icon30/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon11/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Mrs Bamini Akilakulasingam on 2010-02-10
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Mr Patkunarajah Sivarupan on 2010-02-10
View PDF (2 pages)
dot icon11/02/2010
Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex UB1 1QB on 2010-02-11
View PDF (1 pages)
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon13/08/2009
Appointment terminated director thambiaiyah akilakulasingam
View PDF (1 pages)
dot icon13/08/2009
Director appointed mrs bamini akilakulasingam
View PDF (1 pages)
dot icon26/05/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon19/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/05/2009
Return made up to 14/12/08; full list of members
View PDF (7 pages)
dot icon16/05/2009
Registered office changed on 16/05/2009 from 510 chigwell road woodford green essex IG8 8PA
View PDF (1 pages)
dot icon07/05/2009
Director appointed mr satkunarajah kandasamy
View PDF (1 pages)
dot icon06/05/2009
Director appointed mr patkunarajah sivarupan
View PDF (1 pages)
dot icon28/04/2009
Appointment terminated director and secretary satkunarajah kandasamy
View PDF (1 pages)
dot icon28/04/2009
Director and secretary appointed thambiaiyah akilakulasingam
View PDF (2 pages)
dot icon28/04/2009
Registered office changed on 28/04/2009 from 41 jellicoe gardens stanmore HA7 3NS
View PDF (1 pages)
dot icon28/04/2009
Appointment terminated director jeyamathey kandasamy
View PDF (1 pages)
dot icon28/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
185.28K
-
0.00
18.73K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sivarupan, Patkunarajah
Director
30/11/2022 - 30/11/2022
28
Sivarupan, Patkunarajah
Director
05/05/2009 - 29/11/2022
28
Kandasamy, Satkunarajah
Director
06/05/2009 - 09/07/2014
37
Kandasamy, Satkunarajah
Director
14/12/2007 - 03/01/2008
37
Kandasamy, Satkunarajah
Secretary
14/12/2007 - 03/01/2008
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLOCK HOUSE RETAIL LIMITED

CLOCK HOUSE RETAIL LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at 1st Floor 44-50, The Broadway, Southall, Middlesex UB1 1QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCK HOUSE RETAIL LIMITED?

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CLOCK HOUSE RETAIL LIMITED is currently Active. It was registered on 14/12/2007 .

Where is CLOCK HOUSE RETAIL LIMITED located?

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CLOCK HOUSE RETAIL LIMITED is registered at 1st Floor 44-50, The Broadway, Southall, Middlesex UB1 1QB.

What does CLOCK HOUSE RETAIL LIMITED do?

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CLOCK HOUSE RETAIL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLOCK HOUSE RETAIL LIMITED?

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The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2024-12-31.