CLOCKWORK CONSULTING LIMITED

Key Data

Status

Active

Company No.

05028122

Incorporation date

28/01/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

16/09/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

15/05/2025

Change of details for Mr Alexander James Crookes as a person with significant control on 2020-02-27

View PDF (2 pages)

01/05/2025

Change of details for Mr Alexander James Crookes as a person with significant control on 2020-02-28

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

20/03/2025

Withdraw the company strike off application

View PDF (1 pages)

28/02/2025

Application to strike the company off the register

View PDF (1 pages)

18/09/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

30/07/2024

Current accounting period extended from 2024-01-31 to 2024-07-31

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

15/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

11/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

16/11/2020

Cessation of Claire Louise Rushworth as a person with significant control on 2020-02-28

View PDF (1 pages)

30/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

07/08/2020

Termination of appointment of Claire Rushworth as a director on 2020-02-27

View PDF (1 pages)

07/08/2020

Termination of appointment of Claire Louise Rushworth as a secretary on 2020-02-27

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

08/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

28/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

03/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

16/10/2015

Director's details changed for Alexander James Crookes on 2015-10-16

View PDF (2 pages)

16/10/2015

Registered office address changed from , 6 Bryanston Road, Solihull, West Midlands, B91 1EL to Lansdowne Ford Lane Langley Stratford-upon-Avon Warwickshire CV37 0HN on 2015-10-16

View PDF (1 pages)

30/07/2015

Appointment of Miss Claire Rushworth as a director on 2015-04-05

View PDF (2 pages)

13/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

02/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

20/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

13/03/2013

Appointment of Miss Claire Louise Rushworth as a secretary

View PDF (1 pages)

16/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

14/02/2012

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

28/10/2011

Director's details changed for Alexander James Crookes on 2011-10-28

View PDF (2 pages)

28/10/2011

Registered office address changed from , 24 Lapwing Drive, Hampton-in-Arden, Solihull, West Midlands, B92 0BF on 2011-10-28

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

22/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Alexander James Crookes on 2010-01-28

View PDF (2 pages)

15/12/2009

Registered office address changed from , 208 Warwick Road, Henley in Arden, Warwickshire, B95 5BJ on 2009-12-15

View PDF (1 pages)

24/08/2009

Appointment terminated secretary ronald crookes

View PDF (1 pages)

09/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

23/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

18/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

30/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

02/03/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Registered office changed on 20/06/06 from:\2 the scholars, 48 school lane, solihull, west midlands B91 2QQ

View PDF (1 pages)

23/03/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

13/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

13/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

10/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

03/06/2004

Ad 18/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Registered office changed on 25/05/04 from:\159 spendmore lane, coppull, chorley, lancashire PR7 5BY

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLOCKWORK CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

05/01/2027

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
153.45K
-
0.00
-
-

2022
1
154.73K
-
0.00
-
-

2023
1
113.83K
-
0.00
-
-

2023
1
113.83K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

113.83K £-26.44 % *

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
Rushworth, Claire	Director	05/04/2015 - 27/02/2020	-
NWL NOMINEES LIMITED	Nominee Director	28/01/2004 - 18/05/2004	290
Mr Alexander James Crookes	Director	18/05/2004 - Present	-
Nwl Secretaries Limited	Nominee Secretary	28/01/2004 - 18/05/2004	327
Crookes, Ronald	Secretary	18/05/2004 - 18/08/2009	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLOCKWORK CONSULTING LIMITED

CLOCKWORK CONSULTING LIMITED is an(a) Active company incorporated on 28/01/2004 with the registered office located at Lansdowne Ford Lane, Langley, Stratford-Upon-Avon, Warwickshire CV37 0HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWORK CONSULTING LIMITED?

CLOCKWORK CONSULTING LIMITED is currently Active. It was registered on 28/01/2004 .

Where is CLOCKWORK CONSULTING LIMITED located?

CLOCKWORK CONSULTING LIMITED is registered at Lansdowne Ford Lane, Langley, Stratford-Upon-Avon, Warwickshire CV37 0HN.

What does CLOCKWORK CONSULTING LIMITED do?

CLOCKWORK CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CLOCKWORK CONSULTING LIMITED have?

CLOCKWORK CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for CLOCKWORK CONSULTING LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.