CLOCKWORK RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

05477740

Incorporation date

10/06/2005

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2005)

11/04/2023

Final Gazette dissolved via voluntary strike-off

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23/01/2023

First Gazette notice for voluntary strike-off

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16/01/2023

Application to strike the company off the register

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04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Solvency Statement dated 19/12/22

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04/01/2023

Statement by Directors

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04/01/2023

Statement of capital on 2023-01-04

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03/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

21/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

21/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

21/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (81 pages)

21/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (19 pages)

02/08/2022

Appointment of Paul Edward Rollason as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Joanne Elizabeth Estell as a director on 2022-08-01

View PDF (1 pages)

22/06/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

21/06/2022

Termination of appointment of Paul Mason as a director on 2022-06-21

View PDF (1 pages)

16/12/2021

Resolutions

View PDF (1 pages)

16/12/2021

Memorandum and Articles of Association

View PDF (5 pages)

10/12/2021

Change of share class name or designation

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

10/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (18 pages)

10/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (185 pages)

26/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

26/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

02/09/2021

Director's details changed for Mr Mark Andrew Briffa on 2021-06-24

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

09/11/2020

Termination of appointment of Alexandra Linden Holmes as a director on 2020-10-06

View PDF (1 pages)

13/10/2020

Second filing for the appointment of Mr Paul Mason as a director

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12/10/2020

Appointment of Mr Paul Mason as a director on 2020-10-05

View PDF (2 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (18 pages)

26/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (172 pages)

26/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

26/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

21/10/2019

Full accounts made up to 2019-01-31

View PDF (22 pages)

01/07/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (5 pages)

05/02/2019

Appointment of Mr Ian Holder as a director on 2019-01-30

View PDF (2 pages)

05/02/2019

Appointment of Ms Joanne Elizabeth Estell as a director on 2019-01-30

View PDF (2 pages)

28/01/2019

Full accounts made up to 2018-01-31

View PDF (22 pages)

08/11/2018

Termination of appointment of Prism Cosec Limited as a secretary on 2018-11-06

View PDF (1 pages)

08/09/2018

Secretary's details changed for Prism Cosec Limited on 2018-08-20

View PDF (1 pages)

02/08/2018

Termination of appointment of Tracy Annette Beicken as a secretary on 2018-07-31

View PDF (1 pages)

02/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-07-31

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

25/04/2018

Termination of appointment of Neil John Morris as a director on 2018-04-13

View PDF (1 pages)

06/04/2018

Registration of charge 054777400001, created on 2018-03-28

View PDF (6 pages)

13/02/2018

Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 2018-02-13

View PDF (1 pages)

07/02/2018

Termination of appointment of Paul Gerard Jackson as a director on 2017-10-31

View PDF (1 pages)

14/12/2017

Director's details changed for Mr Paul Gerard Jackson on 2017-12-14

View PDF (2 pages)

08/11/2017

Appointment of Mr Neil John Morris as a director on 2017-11-08

View PDF (2 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

30/10/2017

Notification of Air Partner Plc as a person with significant control on 2016-12-12

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06/09/2017

Rectified TM02 was removed from the public register on 09/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate

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05/09/2017

Appointment of Mrs Tracy Annette Beicken as a secretary on 2017-08-23

View PDF (2 pages)

05/09/2017

Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 2017-08-23

View PDF (1 pages)

05/09/2017

Rectified The AP03 was removed from the public register on 09/11/2017 as it was factually inaccurate or was derived from something factually inaccurate

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26/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

23/02/2017

Director's details changed for Alexandra Linden Holmes on 2017-02-23

View PDF (2 pages)

23/01/2017

Appointment of Mark Andrew Briffa as a director on 2016-12-12

View PDF (3 pages)

23/01/2017

Current accounting period shortened from 2017-06-30 to 2017-01-31

View PDF (3 pages)

09/01/2017

Termination of appointment of Alexandra Linden Holmes as a secretary on 2016-12-12

View PDF (2 pages)

09/01/2017

Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2017-01-09

View PDF (2 pages)

09/01/2017

Appointment of Sally Elizabeth Anne Chandler as a secretary on 2016-12-12

View PDF (3 pages)

17/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

05/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

22/03/2016

Micro company accounts made up to 2015-06-30

View PDF (5 pages)

08/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

18/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

21/05/2014

Registered office address changed from 34 Ely Place London EC1N 6TD England on 2014-05-21

View PDF (1 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/09/2013

Particulars of variation of rights attached to shares

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02/09/2013

Particulars of variation of rights attached to shares

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02/09/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

05/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

18/06/2010

Director's details changed for Alexandra Linden Holmes on 2010-06-09

View PDF (2 pages)

18/06/2010

Director's details changed for Paul Gerard Jackson on 2010-06-09

View PDF (2 pages)

18/06/2010

Secretary's details changed for Alexandra Linden Holmes on 2010-06-09

View PDF (1 pages)

13/05/2010

Registered office address changed from 72 Wilton Road London SW1V 1DE England on 2010-05-13

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

29/10/2009

Annual return made up to 2009-06-10 with full list of shareholders

View PDF (4 pages)

18/05/2009

Registered office changed on 18/05/2009 from 34 ely place london EC1N 6TD england

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from 45 doughty street london WC1N 2LR

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

07/07/2008

Return made up to 10/06/08; no change of members

View PDF (7 pages)

18/09/2007

Certificate of change of name

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08/08/2007

Total exemption small company accounts made up to 2007-06-30

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03/07/2007

Return made up to 10/06/07; change of members

View PDF (7 pages)

11/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/12/2006

Ad 07/12/06--------- £ si 1@1=1 £ ic 101/102

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18/12/2006

Ad 07/12/06--------- £ si 1@1=1 £ ic 100/101

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04/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

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25/08/2005

Resolutions

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24/06/2005

Resolutions

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10/06/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2022

Next account date

31/01/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLOCKWORK RESEARCH LIMITED

CLOCKWORK RESEARCH LIMITED is an(a) Dissolved company incorporated on 10/06/2005 with the registered office located at C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. There is currently no 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 RESEARCH LIMITED?

CLOCKWORK RESEARCH LIMITED is currently Dissolved. It was registered on 10/06/2005 and dissolved on 11/04/2023.

Where is CLOCKWORK RESEARCH LIMITED located?

CLOCKWORK RESEARCH LIMITED is registered at C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA.

What does CLOCKWORK RESEARCH LIMITED do?

CLOCKWORK RESEARCH LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLOCKWORK RESEARCH LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.