CLOCKSCREEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01229759

Incorporation date

14/10/1975

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1983)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

29/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

04/11/2024

Registration of charge 012297590004, created on 2024-10-24

View PDF (20 pages)

29/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

15/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

26/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

17/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

11/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

16/02/2021

Amended accounts made up to 2020-03-31

View PDF (7 pages)

15/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

30/11/2020

Registration of charge 012297590003, created on 2020-11-30

View PDF (21 pages)

20/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

09/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

25/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

31/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

06/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

23/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

26/05/2015

Registration of charge 012297590002, created on 2015-05-11

View PDF (22 pages)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/06/2013

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2013-06-11

View PDF (1 pages)

07/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/11/2012

Registered office address changed from Spectrum House Bromells Road London SW4 0DX on 2012-11-20

View PDF (1 pages)

22/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2012

Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2012-01-13

View PDF (2 pages)

19/12/2011

Appointment of Adam Tidbury as a director

View PDF (3 pages)

19/12/2011

Appointment of Megan Louise Tudball as a secretary

View PDF (3 pages)

19/12/2011

Appointment of Megan Louise Tudball as a director

View PDF (3 pages)

19/12/2011

Termination of appointment of Jennifer Macdonald as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Nigel Macdonald as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of Jennifer Macdonald as a director

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

20/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

14/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

28/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/07/2004

Resolutions

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17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

13/09/2001

Registered office changed on 13/09/01 from: the clock house 13 church road sundridge kent TN14 6DT

View PDF (1 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/01/2001

Registered office changed on 17/01/01 from: 35 paul street london EC2A 4UQ

View PDF (1 pages)

11/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

18/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

08/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

16/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

13/02/1995

Return made up to 31/12/94; no change of members

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01/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

11/02/1994

Full accounts made up to 1993-03-31

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19/01/1994

Return made up to 31/12/93; no change of members

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22/04/1993

Full group accounts made up to 1992-03-31

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18/01/1993

Return made up to 31/12/92; full list of members

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30/04/1992

Return made up to 31/12/91; no change of members

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15/04/1992

Full accounts made up to 1991-03-31

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13/09/1991

Full accounts made up to 1990-03-31

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15/04/1991

Return made up to 31/12/90; no change of members

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30/04/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 31/12/89; full list of members

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08/11/1989

Director's particulars changed

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13/10/1989

Return made up to 31/12/88; full list of members

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04/10/1989

Full accounts made up to 1988-03-31

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26/08/1988

Full accounts made up to 1987-03-31

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12/07/1988

Return made up to 31/12/87; full list of members

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03/07/1987

Full accounts made up to 1986-03-31

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03/07/1987

Return made up to 01/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/02/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-23.42 % *

* during past year

Cash in Bank

£13,585.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
446.92K
-
0.00
52.10K
-

2022
2
508.45K
-
0.00
17.74K
-

2023
2
582.36K
-
0.00
13.59K
-

2023
2
582.36K
-
0.00
13.59K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

582.36K £14.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.59K £-23.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tidbury, Adam	Director	08/12/2011 - Present	4
Tudball, Megan Louise	Director	08/12/2011 - Present	7
Tudball, Megan Louise	Secretary	08/12/2011 - Present	-

Persons with Significant Control

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Description

About CLOCKSCREEN HOLDINGS LIMITED

CLOCKSCREEN HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/1975 with the registered office located at 9 Rectory Grove, London SW4 0DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKSCREEN HOLDINGS LIMITED?

CLOCKSCREEN HOLDINGS LIMITED is currently Active. It was registered on 14/10/1975 .

Where is CLOCKSCREEN HOLDINGS LIMITED located?

CLOCKSCREEN HOLDINGS LIMITED is registered at 9 Rectory Grove, London SW4 0DX.

What does CLOCKSCREEN HOLDINGS LIMITED do?

CLOCKSCREEN HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLOCKSCREEN HOLDINGS LIMITED have?

CLOCKSCREEN HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for CLOCKSCREEN HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.