CLOCKWORK CREATIVE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03541972

Incorporation date

07/04/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

02/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (5 pages)

19/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

20/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

17/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/09/2024

Cessation of Mark Roger Booker as a person with significant control on 2024-01-25

View PDF (1 pages)

17/09/2024

Termination of appointment of Mark Roger Booker as a secretary on 2024-01-25

View PDF (1 pages)

17/09/2024

Change of details for Mr Andrew Mark Kear as a person with significant control on 2024-01-25

View PDF (2 pages)

11/03/2024

Purchase of own shares.

View PDF (4 pages)

15/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Cancellation of shares. Statement of capital on 2024-01-25

View PDF (4 pages)

30/01/2024

Termination of appointment of Mark Roger Booker as a director on 2024-01-25

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

02/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

11/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

20/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (5 pages)

27/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

22/07/2015

Registered office address changed from , Suite 204 Crown House Armley, Road,, Leeds, LS12 2EJ to Unit 5, Armley Court Armley Road Armley Leeds LS12 2LB on 2015-07-22

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

16/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Andrew Mark Kear on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mark Roger Booker on 2010-03-23

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

24/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

25/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

21/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

29/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

28/12/2006

Return made up to 22/03/00; full list of members

View PDF (7 pages)

23/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/03/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

01/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

30/03/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

29/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

07/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

05/07/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

04/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

09/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

24/05/1999

Director's particulars changed

View PDF (1 pages)

19/05/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

19/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

28/09/1998

Statement of affairs

View PDF (20 pages)

28/09/1998

Ad 17/07/98--------- £ si 39900@1=39900 £ ic 100/40000

View PDF (2 pages)

07/05/1998

Ad 07/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+8.18 % *

* during past year

Cash in Bank

£423,670.00

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
337.80K
-
0.00
403.19K
-

2022
6
423.33K
-
0.00
391.62K
-

2023
6
455.72K
-
0.00
423.67K
-

2023
6
455.72K
-
0.00
423.67K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

455.72K £7.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

423.67K £8.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/04/1998 - 07/04/1998	16486
Mr Andrew Mark Kear	Director	07/04/1998 - Present	-
Mr Mark Roger Booker	Director	07/04/1998 - 25/01/2024	-
Booker, Mark Roger	Secretary	07/04/1998 - 25/01/2024	-

Persons with Significant Control

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

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Description

About CLOCKWORK CREATIVE TECHNOLOGY LIMITED

CLOCKWORK CREATIVE TECHNOLOGY LIMITED is an(a) Active company incorporated on 07/04/1998 with the registered office located at Unit 5, Armley Court Armley Road, Armley, Leeds LS12 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWORK CREATIVE TECHNOLOGY LIMITED?

CLOCKWORK CREATIVE TECHNOLOGY LIMITED is currently Active. It was registered on 07/04/1998 .

Where is CLOCKWORK CREATIVE TECHNOLOGY LIMITED located?

CLOCKWORK CREATIVE TECHNOLOGY LIMITED is registered at Unit 5, Armley Court Armley Road, Armley, Leeds LS12 2LB.

What does CLOCKWORK CREATIVE TECHNOLOGY LIMITED do?

CLOCKWORK CREATIVE TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLOCKWORK CREATIVE TECHNOLOGY LIMITED have?

CLOCKWORK CREATIVE TECHNOLOGY LIMITED had 6 employees in 2023.

What is the latest filing for CLOCKWORK CREATIVE TECHNOLOGY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-11 with updates.