-
-
CLOCKWORK CAPITAL LIMITED - 14 Livonia Street, London, W1F 8AG, United Kingdom
Company Information
- Company registration number
- 03133028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Livonia Street
- London
- W1F 8AG 14 Livonia Street, London, W1F 8AG UK
Management
- Managing Directors
- PACY, David John
- PAYNE, Andrew Robertson
- SCHER, Geraldine Margaret
- Company secretaries
- SCHER, Geraldine Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-01
- Age Of Company 1995-12-01 28 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- David John Pacy
- Mrs Geraldine Margaret Scher
- Mr David John Pacy
- Ms Geraldine Margaret Scher
- Wpp Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLOCKWORK LEASING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-12-02
- Last Date: 2021-11-18
✓
-
CLOCKWORK CAPITAL LIMITED Company Description
- CLOCKWORK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03133028. Its current trading status is "live". It was registered 1995-12-01. It was previously called CLOCKWORK LEASING LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 14 Livonia Street .
Get CLOCKWORK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clockwork Capital Limited - 14 Livonia Street, London, W1F 8AG, United Kingdom
- 1995-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLOCKWORK CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03133028#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03133028#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03133028#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
-
mortgage-satisfy-charge-full (2021-03-03) - MR04
-
mortgage-satisfy-charge-full (2021-02-20) - MR04
-
confirmation-statement-with-no-updates (2021-12-19) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-01-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-05-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-06-25) - AA
-
confirmation-statement-with-updates (2018-11-27) - CS01
-
mortgage-satisfy-charge-full (2018-10-17) - MR04
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
-
mortgage-create-with-deed (2017-12-22) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
accounts-with-accounts-type-full (2016-10-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
-
mortgage-satisfy-charge-full (2015-08-20) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
accounts-with-accounts-type-full (2015-09-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-24) - AP01
-
appoint-person-director-company-with-name (2014-02-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
termination-director-company-with-name (2014-02-11) - TM01
-
termination-director-company-with-name (2014-02-12) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
-
accounts-with-accounts-type-small (2014-09-12) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-11-05) - AA
-
mortgage-satisfy-charge-full (2013-08-29) - MR04
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
-
accounts-with-accounts-type-full (2011-10-03) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
legacy (2009-02-04) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 288b
-
legacy (2008-11-19) - 288a
-
accounts-with-accounts-type-full (2008-06-19) - AA
-
legacy (2008-01-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 395
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-01-04) - 123
-
legacy (2006-10-23) - 395
-
accounts-with-accounts-type-small (2006-11-01) - AA
-
legacy (2006-12-28) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 363s
-
accounts-with-accounts-type-small (2005-11-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363s
-
accounts-with-accounts-type-medium (2004-09-29) - AA
-
legacy (2004-01-05) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-09-02) - AA
-
legacy (2003-11-05) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 395
-
legacy (2002-03-08) - 395
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-11-26) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 363s
-
accounts-with-accounts-type-medium (2001-07-29) - AA
-
legacy (2001-05-03) - 395
-
legacy (2001-03-31) - 395
-
legacy (2001-03-17) - 403a
-
legacy (2001-02-28) - 395
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-13) - AA
-
legacy (2000-12-27) - 363s
-
legacy (2000-04-06) - 395
-
legacy (2000-01-26) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-10-01) - AA
-
legacy (1999-04-14) - 395
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-06-23) - AA
-
legacy (1998-12-14) - 363s
-
legacy (1998-01-23) - 395
-
certificate-change-of-name-company (1998-12-24) - CERTNM
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363s
-
legacy (1997-01-04) - 395
-
legacy (1997-03-19) - 363s
-
legacy (1997-04-15) - 288a
-
legacy (1997-01-26) - 288b
-
accounts-with-accounts-type-small (1997-06-02) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-07) - 288
-
incorporation-company (1995-12-01) - NEWINC
