CLOWNTECH LIMITED

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CLOWNTECH LIMITED

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Key Data

Status

Active

Company No.

04648650

Incorporation date

27/01/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

7/10 7/10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 27/01/2003)
dot icon23/02/2026
Registered office address changed from 6 Cavendish Place London W1G 0QA England to 7/10 7/10 Chandos Street London W1G 9DQ on 2026-02-23
dot icon23/02/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon14/03/2025
Registered office address changed from 6 Cavendish Place London W1G 0QD England to 6 Cavendish Place London W1G 0QA on 2025-03-14
dot icon30/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon02/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon26/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon02/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon26/10/2022
Registered office address changed from 9 Cavendish Place London W1G 0QA England to 6 Cavendish Place London W1G 0QD on 2022-10-26
dot icon24/10/2022
Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to 9 Cavendish Place London W1G 0QA on 2022-10-24
dot icon24/10/2022
Registered office address changed from 9 Cavendish Place London W1G 0QA England to 9 Cavendish Place London W1G 0QA on 2022-10-24
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon09/02/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon24/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon27/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon27/09/2021
Appointment of Mrs Sasha Brigitte Gelding as a director on 2021-09-27
dot icon10/02/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon21/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon26/05/2020
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 5-7 Mandeville Place London W1U 3AY on 2020-05-26
dot icon12/02/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon13/05/2019
Registration of charge 046486500006, created on 2019-05-10
dot icon05/02/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon04/10/2018
Registration of charge 046486500005, created on 2018-09-28
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon28/01/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon03/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon01/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon30/01/2017
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor 12-16 Portsdown Mews London NW11 7HD
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/09/2016
Previous accounting period extended from 2015-12-29 to 2015-12-31
dot icon10/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon10/02/2016
Register inspection address has been changed from Uk House 1st Floor Offices, 11-20 Sentinel Square Brenty Street London NW4 2EL England to 1C Golders Green Crescent London NW11 8AB
dot icon20/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/04/2015
Registration of charge 046486500004, created on 2015-04-24
dot icon10/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/03/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon06/03/2014
Register inspection address has been changed from 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL England
dot icon05/03/2014
Register(s) moved to registered inspection location
dot icon15/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Total exemption small company accounts made up to 2011-12-31
dot icon28/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon13/12/2012
Previous accounting period shortened from 2011-12-30 to 2011-12-29
dot icon24/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
dot icon01/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon01/02/2012
Register(s) moved to registered office address
dot icon06/01/2012
Previous accounting period shortened from 2012-01-06 to 2011-12-31
dot icon06/10/2011
Total exemption small company accounts made up to 2011-01-06
dot icon28/09/2011
Previous accounting period extended from 2010-12-31 to 2011-01-06
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 2
dot icon07/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon07/02/2011
Appointment of Mrs Adrianne Beare as a director
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/06/2010
Registered office address changed from 63/65 Marylebone Lane London W1U 2RA on 2010-06-07
dot icon02/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon02/02/2010
Register(s) moved to registered inspection location
dot icon01/02/2010
Register inspection address has been changed
dot icon01/02/2010
Director's details changed for Mr Alexander Beare on 2009-10-01
dot icon01/02/2010
Secretary's details changed for Adrianne Beare on 2009-10-01
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/03/2009
Registered office changed on 05/03/2009 from 120 collinwood gardens gants hill ilford essex IG5 0AL england
dot icon04/03/2009
Return made up to 27/01/09; full list of members
dot icon04/03/2009
Location of debenture register
dot icon04/03/2009
Registered office changed on 04/03/2009 from 63-65 marylebone lane london W1U 2RA
dot icon04/03/2009
Location of register of members
dot icon05/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/08/2008
Registered office changed on 08/08/2008 from 120 collinwood gardens gants hill essex IG5 0AL
dot icon01/02/2008
Return made up to 27/01/08; full list of members
dot icon23/03/2007
Return made up to 27/01/07; full list of members
dot icon23/03/2007
Secretary's particulars changed
dot icon03/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon01/03/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon27/02/2006
Total exemption small company accounts made up to 2005-01-31
dot icon06/02/2006
Return made up to 27/01/06; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2004-01-31
dot icon08/02/2005
Return made up to 27/01/05; full list of members
dot icon17/02/2004
Return made up to 27/01/04; full list of members
dot icon08/09/2003
Resolutions
dot icon02/07/2003
New secretary appointed
dot icon02/07/2003
New director appointed
dot icon02/07/2003
Secretary resigned
dot icon02/07/2003
Director resigned
dot icon23/06/2003
Registered office changed on 23/06/03 from: 120 east road london N1 6AA
dot icon27/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+36.89 % *

* during past year

Cash in Bank

£564,423.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.62M
-
0.00
412.32K
-
2022
2
1.58M
-
0.00
564.42K
-
2022
2
1.58M
-
0.00
564.42K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.58M £Descended-2.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

564.42K £Ascended36.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beare, Alexander
Director
17/06/2003 - Present
22
Beare, Adrianne
Director
01/10/2009 - Present
14
Gelding, Sasha Brigitte
Director
27/09/2021 - Present
1
Beare, Adrianne
Secretary
17/06/2003 - Present
-
SDG SECRETARIES LIMITED
Nominee Secretary
27/01/2003 - 17/06/2003
592

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CLOWNTECH LIMITED

CLOWNTECH LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at 7/10 7/10 Chandos Street, London W1G 9DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOWNTECH LIMITED?

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CLOWNTECH LIMITED is currently Active. It was registered on 27/01/2003 .

Where is CLOWNTECH LIMITED located?

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CLOWNTECH LIMITED is registered at 7/10 7/10 Chandos Street, London W1G 9DQ.

What does CLOWNTECH LIMITED do?

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CLOWNTECH LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CLOWNTECH LIMITED have?

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CLOWNTECH LIMITED had 2 employees in 2022.

What is the latest filing for CLOWNTECH LIMITED?

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The latest filing was on 23/02/2026: Registered office address changed from 6 Cavendish Place London W1G 0QA England to 7/10 7/10 Chandos Street London W1G 9DQ on 2026-02-23.