CLOCKWORK CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

07035818

Incorporation date

30/09/2009

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/03/2024

Director's details changed for Mr Douglas James Haig on 2023-09-01

View PDF (2 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

11/09/2020

Resolutions

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

16/01/2019

Second filing of Confirmation Statement dated 30/09/2017

View PDF (8 pages)

03/01/2019

Notification of Seraph Holdings Limited as a person with significant control on 2017-04-01

View PDF (2 pages)

03/01/2019

Cessation of Douglas James Haig as a person with significant control on 2017-04-01

View PDF (1 pages)

20/12/2018

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

View PDF (9 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

10/08/2018

Termination of appointment of Dean Trolley as a director on 2018-07-06

View PDF (1 pages)

13/03/2018

Appointment of Mr Dean Trolley as a director on 2017-04-06

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/09/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

14/09/2017

Director's details changed for Mr Douglas James Haig on 2017-09-14

View PDF (2 pages)

14/09/2017

Secretary's details changed for Mr Douglas James Haig on 2017-09-14

View PDF (1 pages)

14/09/2017

Change of details for Mr Douglas James Haig as a person with significant control on 2017-09-14

View PDF (2 pages)

23/03/2017

Satisfaction of charge 070358180001 in full

View PDF (1 pages)

23/12/2016

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

View PDF (8 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

23/12/2015

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

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Registration of charge 070358180001

View PDF (17 pages)

13/06/2014

Change of share class name or designation

View PDF (2 pages)

13/06/2014

Change of share class name or designation

View PDF (2 pages)

23/12/2013

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

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

21/12/2012

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

View PDF (6 pages)

27/11/2012

Registered office address changed from 16 City Lofts Crwys Road Cardiff CF24 4PN United Kingdom on 2012-11-27

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

22/12/2011

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

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

31/01/2011

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

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

01/09/2010

Previous accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

30/09/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
12
539.78K
-
0.00
10.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haig, Douglas James	Secretary	30/09/2009 - Present	1
Haig, Douglas James	Director	30/09/2009 - Present	42
Trolley, Dean	Director	06/04/2017 - 06/07/2018	3

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLOCKWORK CONSTRUCTION LIMITED

CLOCKWORK CONSTRUCTION LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan CF24 3RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWORK CONSTRUCTION LIMITED?

CLOCKWORK CONSTRUCTION LIMITED is currently Active. It was registered on 30/09/2009 .

Where is CLOCKWORK CONSTRUCTION LIMITED located?

CLOCKWORK CONSTRUCTION LIMITED is registered at 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan CF24 3RP.

What does CLOCKWORK CONSTRUCTION LIMITED do?

CLOCKWORK CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CLOCKWORK CONSTRUCTION LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.