CLOCK LIMITED
Active - Accounts Filed
General Information
NAME
CLOCK LIMITED
COMPANY NUMBER
03457724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/10/1997
(27 years and 1 months old)
WEBSITE
www.clock.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
C/O Clocks Ltd
5 Hercules Way
Leavesden
Watford, Hertfordshire
WD25 7GS
Telephone: 261166
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOCK LIMITED | Active - Accounts Filed | View Report |
| CLOCK EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/1997 - Present (27 years and 1 months) Secretary: 15/10/2002 - Present (22 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director&Secretary |
Current: 6 Past: 23 |
View Report |
|
08/09/2003 - Present (21 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
30/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
30/10/1997 - 01/10/1999 (1 years and 11 months) Born in Aug 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
30/10/1997 - Present (27 years and 1 months) 30/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOCK LIMITED | Active - Accounts Filed | View Report |
| CLOCK EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
| CLOCK GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Paul Serby (912986046) has left the board |
| 29/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/07/2016 | Sam Chatwin (917914133) has left the board |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 03/06/2014 | Matthew Alistair Sebastian Dibben (910447364) has left the board |
| 24/01/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 05/08/2013 | Ivan Charles Edouard Verdier (910622066) has left the board |
| 20/06/2013 | New Board Member Robert Charles Arnold (917914054) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
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