CLOCKTOWER INVESTMENTS LIMITED

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CLOCKTOWER INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03227548

Incorporation date

22/07/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BXCopy
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Latest events (Record since 22/07/1996)
dot icon14/11/2025
Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 12 Castle Business Village 36 Station Road Hampton TW12 2BX
dot icon13/11/2025
Register(s) moved to registered office address 12 Castle Business Village Station Road Hampton Middlesex TW12 2BX
dot icon13/11/2025
Cessation of Mervyn Marcus Cox as a person with significant control on 2024-06-12
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon24/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon17/04/2025
Notification of Colin Mervyn Cox as a person with significant control on 2024-06-14
dot icon17/04/2025
Appointment of Mrs Jacqueline Margaret Cox as a director on 2025-04-17
dot icon18/03/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon26/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon19/07/2024
Termination of appointment of Mervyn Marcus Cox as a director on 2024-06-14
dot icon19/03/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon17/11/2023
Registered office address changed from 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX England to 12 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 2023-11-17
dot icon21/03/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon21/11/2022
Total exemption full accounts made up to 2022-07-31
dot icon13/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon17/03/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon12/04/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon11/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon26/02/2020
Total exemption full accounts made up to 2019-07-31
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
dot icon29/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon29/07/2019
Cessation of Mark Joseph Levitt as a person with significant control on 2019-07-21
dot icon26/06/2019
Appointment of Mr Colin Mervyn Cox as a director on 2019-06-25
dot icon14/06/2019
Termination of appointment of Edward Albert Mills as a secretary on 2019-04-24
dot icon15/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon23/02/2019
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 2019-02-23
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon12/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon10/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon21/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon08/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon24/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon11/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon30/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon30/07/2013
Register inspection address has been changed from 12 Castle Business Village Station Road Hampton Middlesex TW12 2BX
dot icon29/07/2013
Director's details changed for Mr Mervyn Marcus Cox on 2013-07-21
dot icon25/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon02/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon01/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon28/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon28/07/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon28/07/2010
Register(s) moved to registered inspection location
dot icon28/07/2010
Register inspection address has been changed
dot icon21/01/2010
Resolutions
dot icon21/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon01/10/2009
Return made up to 22/07/09; full list of members
dot icon06/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon06/08/2008
Return made up to 22/07/08; full list of members
dot icon06/08/2008
Registered office changed on 06/08/2008 from palladium house 1-4 argyll street london W1F 7LD
dot icon13/03/2008
Registered office changed on 13/03/2008 from 12 castle business village station road hampton middlesex TW12 2BX
dot icon31/10/2007
Total exemption small company accounts made up to 2007-07-31
dot icon12/08/2007
Return made up to 22/07/07; no change of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon24/08/2006
Return made up to 22/07/06; full list of members
dot icon07/02/2006
Total exemption full accounts made up to 2005-07-31
dot icon15/08/2005
Return made up to 22/07/05; full list of members
dot icon13/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon14/09/2004
Return made up to 22/07/04; full list of members
dot icon24/12/2003
Total exemption full accounts made up to 2003-07-31
dot icon31/07/2003
Return made up to 22/07/03; full list of members
dot icon18/02/2003
Total exemption full accounts made up to 2002-07-31
dot icon16/08/2002
Return made up to 22/07/02; full list of members
dot icon18/02/2002
Total exemption full accounts made up to 2001-07-31
dot icon08/08/2001
Return made up to 22/07/01; full list of members
dot icon11/06/2001
Registered office changed on 11/06/01 from: willoughby house 439 richmond road east twickenham TW1 2HA
dot icon08/01/2001
Full accounts made up to 2000-07-31
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon28/07/2000
Return made up to 22/07/00; full list of members
dot icon27/01/2000
Full accounts made up to 1999-07-31
dot icon03/08/1999
Return made up to 22/07/99; no change of members
dot icon06/02/1999
Full accounts made up to 1998-07-31
dot icon30/07/1998
Return made up to 22/07/98; no change of members
dot icon28/01/1998
Full accounts made up to 1997-07-31
dot icon07/10/1997
Return made up to 22/07/97; full list of members
dot icon02/05/1997
Particulars of mortgage/charge
dot icon11/04/1997
Particulars of mortgage/charge
dot icon02/04/1997
Particulars of mortgage/charge
dot icon11/08/1996
Director resigned
dot icon11/08/1996
Secretary resigned
dot icon11/08/1996
New director appointed
dot icon11/08/1996
New secretary appointed
dot icon09/08/1996
Registered office changed on 09/08/96 from: c/o cozens moxon & harts 35 ashley road hampton middlesex TE12 2JA
dot icon03/08/1996
Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP
dot icon01/08/1996
Certificate of change of name
dot icon22/07/1996
Incorporation
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 icon+29.08 % *

* during past year

Cash in Bank

£399,676.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
319.35K
-
0.00
309.63K
-
2022
0
366.21K
-
0.00
399.68K
-
2022
0
366.21K
-
0.00
399.68K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

366.21K £Ascended14.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

399.68K £Ascended29.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Mervyn Marcus
Director
23/07/1996 - 14/06/2024
2
Mr Colin Mervyn Cox
Director
25/06/2019 - Present
3
Cox, Jacqueline Margaret
Director
17/04/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CLOCKTOWER INVESTMENTS LIMITED

CLOCKTOWER INVESTMENTS LIMITED is an(a) Active company incorporated on 22/07/1996 with the registered office located at 12 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKTOWER INVESTMENTS LIMITED?

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CLOCKTOWER INVESTMENTS LIMITED is currently Active. It was registered on 22/07/1996 .

Where is CLOCKTOWER INVESTMENTS LIMITED located?

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CLOCKTOWER INVESTMENTS LIMITED is registered at 12 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX.

What does CLOCKTOWER INVESTMENTS LIMITED do?

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CLOCKTOWER INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLOCKTOWER INVESTMENTS LIMITED?

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The latest filing was on 14/11/2025: Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 12 Castle Business Village 36 Station Road Hampton TW12 2BX.