Clockwork Capital Limited
- Active
- Incorporated on 1 Dec 1995
Reg Address: 14 Livonia Street, London W1F 8AG
Previous Names:
Clockwork Leasing Limited - 1 Dec 1995
- Summary The company with name "Clockwork Capital Limited" is a private limited company and located in 14 Livonia Street, London W1F 8AG. Clockwork Capital Limited is currently in active status and it was incorporated on 1 Dec 1995 (28 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Clockwork Capital Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Elaine Mary Edel Murray | Director | 22 Jan 2014 | Irish | Active |
2 | Andrew Robertson Payne | Director | 22 Jan 2014 | British | Active |
3 | Paul Delaney | Director | 5 Nov 2008 | British | Resigned 29 Aug 2013 |
4 | Paul Winston George Richardson | Director | 28 Feb 1996 | British | Resigned 5 Nov 2008 |
5 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1 Dec 1995 | - | Resigned 1 Dec 1995 |
6 | David John Pacy | Director | 1 Dec 1995 | British | Active |
7 | Geraldine Margaret Scher | Director | 1 Dec 1995 | British | Active |
8 | Geraldine Margaret Scher | Secretary | 1 Dec 1995 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr David John Pacy Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Ms Geraldine Margaret Scher Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
3 | Wpp Group (Uk) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Clockwork Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 11 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 1 Dec 2022 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 28 Jun 2022 | Download PDF 9 Pages |
4 | Accounts - Total Exemption Full | 21 Apr 2021 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 3 Mar 2021 | Download PDF 4 Pages |
6 | Mortgage - Satisfy Charge Full | 3 Mar 2021 | Download PDF 4 Pages |
7 | Mortgage - Satisfy Charge Full | 3 Mar 2021 | Download PDF 4 Pages |
8 | Mortgage - Satisfy Charge Full | 3 Mar 2021 | Download PDF 4 Pages |
9 | Mortgage - Satisfy Charge Full | 3 Mar 2021 | Download PDF 4 Pages |
10 | Mortgage - Satisfy Charge Full | 3 Mar 2021 | Download PDF 4 Pages |
11 | Mortgage - Satisfy Charge Full | 20 Feb 2021 | Download PDF 4 Pages |
12 | Confirmation Statement - No Updates | 13 Dec 2020 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Full | 30 Sep 2020 | Download PDF 10 Pages |
14 | Confirmation Statement - No Updates | 21 Jan 2020 | Download PDF 3 Pages |
15 | Accounts - Small | 30 May 2019 | Download PDF 11 Pages |
16 | Confirmation Statement - Updates | 27 Nov 2018 | Download PDF 4 Pages |
17 | Mortgage - Satisfy Charge Full | 17 Oct 2018 | Download PDF 4 Pages |
18 | Accounts - Small | 25 Jun 2018 | Download PDF 12 Pages |
19 | Mortgage - Create With Deed | 22 Dec 2017 | Download PDF |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Dec 2017 | Download PDF 18 Pages |
21 | Confirmation Statement - Updates | 12 Dec 2017 | Download PDF 4 Pages |
22 | Accounts - Small | 27 Sep 2017 | Download PDF 12 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2017 | Download PDF 29 Pages |
24 | Confirmation Statement - Updates | 2 Dec 2016 | Download PDF 7 Pages |
25 | Accounts - Full | 7 Oct 2016 | Download PDF 14 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 6 Pages |
27 | Accounts - Full | 15 Sep 2015 | Download PDF 18 Pages |
28 | Mortgage - Satisfy Charge Full | 20 Aug 2015 | Download PDF 4 Pages |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Apr 2015 | Download PDF 15 Pages |
30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Apr 2015 | Download PDF 4 Pages |
31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Mar 2015 | Download PDF 21 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2014 | Download PDF 6 Pages |
33 | Address - Change Registered Office Company With Date Old New | 3 Dec 2014 | Download PDF 1 Pages |
34 | Address - Change Registered Office Company With Date Old New | 2 Dec 2014 | Download PDF 1 Pages |
35 | Accounts - Small | 12 Sep 2014 | Download PDF 7 Pages |
36 | Mortgage - Create With Deed With Charge Number | 7 Mar 2014 | Download PDF 14 Pages |
37 | Officers - Appoint Person Director Company With Name | 13 Feb 2014 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 3 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 14 Pages |
40 | Officers - Termination Director Company With Name | 11 Feb 2014 | Download PDF 3 Pages |
41 | Officers - Appoint Person Director Company With Name | 24 Jan 2014 | Download PDF 3 Pages |
42 | Accounts - Small | 5 Nov 2013 | Download PDF 7 Pages |
43 | Mortgage - Satisfy Charge Full | 29 Aug 2013 | Download PDF 3 Pages |
44 | Mortgage - Satisfy Charge Full | 29 Aug 2013 | Download PDF 3 Pages |
45 | Mortgage - Satisfy Charge Full | 29 Aug 2013 | Download PDF 3 Pages |
46 | Mortgage - Satisfy Charge Full | 29 Aug 2013 | Download PDF 3 Pages |
47 | Mortgage - Satisfy Charge Full | 29 Aug 2013 | Download PDF 3 Pages |
48 | Mortgage - Satisfy Charge Full | 29 Aug 2013 | Download PDF 3 Pages |
49 | Mortgage - Satisfy Charge Full | 29 Aug 2013 | Download PDF 3 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2012 | Download PDF 6 Pages |
51 | Accounts - Small | 3 Oct 2012 | Download PDF 5 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 6 Pages |
53 | Accounts - Full | 3 Oct 2011 | Download PDF 15 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2010 | Download PDF 6 Pages |
55 | Accounts - Full | 3 Oct 2010 | Download PDF 19 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 5 Pages |
57 | Address - Change Registered Office Company With Date Old | 22 Jan 2010 | Download PDF 1 Pages |
58 | Accounts - Full | 15 Oct 2009 | Download PDF 17 Pages |
59 | Annual Return - Legacy | 4 Feb 2009 | Download PDF 4 Pages |
60 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 Pages |
61 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 Pages |
62 | Accounts - Full | 19 Jun 2008 | Download PDF 18 Pages |
63 | Accounts - Full | 19 Jun 2008 | Download PDF 18 Pages |
64 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 3 Pages |
65 | Mortgage - Legacy | 11 Sep 2007 | Download PDF 3 Pages |
66 | Annual Return - Legacy | 28 Dec 2006 | Download PDF 7 Pages |
67 | Accounts - Small | 1 Nov 2006 | Download PDF 6 Pages |
68 | Mortgage - Legacy | 23 Oct 2006 | Download PDF 3 Pages |
69 | Capital - Legacy | 4 Jan 2006 | Download PDF 1 Pages |
70 | Resolution | 4 Jan 2006 | Download PDF |
71 | Resolution | 4 Jan 2006 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 29 Nov 2005 | Download PDF 7 Pages |
73 | Accounts - Small | 4 Nov 2005 | Download PDF 6 Pages |
74 | Annual Return - Legacy | 9 Dec 2004 | Download PDF 7 Pages |
75 | Accounts - Medium | 29 Sep 2004 | Download PDF 12 Pages |
76 | Annual Return - Legacy | 5 Jan 2004 | Download PDF 7 Pages |
77 | Mortgage - Legacy | 5 Nov 2003 | Download PDF 3 Pages |
78 | Accounts - Medium | 2 Sep 2003 | Download PDF 15 Pages |
79 | Annual Return - Legacy | 26 Nov 2002 | Download PDF 7 Pages |
80 | Accounts - Full | 25 Sep 2002 | Download PDF 15 Pages |
81 | Mortgage - Legacy | 12 Jun 2002 | Download PDF 4 Pages |
82 | Mortgage - Legacy | 8 Mar 2002 | Download PDF 4 Pages |
83 | Annual Return - Legacy | 7 Dec 2001 | Download PDF 7 Pages |
84 | Accounts - Medium | 29 Jul 2001 | Download PDF 11 Pages |
85 | Mortgage - Legacy | 3 May 2001 | Download PDF 4 Pages |
86 | Mortgage - Legacy | 31 Mar 2001 | Download PDF 4 Pages |
87 | Mortgage - Legacy | 17 Mar 2001 | Download PDF 1 Pages |
88 | Mortgage - Legacy | 28 Feb 2001 | Download PDF 3 Pages |
89 | Annual Return - Legacy | 27 Dec 2000 | Download PDF 7 Pages |
90 | Accounts - Small | 13 Sep 2000 | Download PDF 6 Pages |
91 | Mortgage - Legacy | 6 Apr 2000 | Download PDF 7 Pages |
92 | Annual Return - Legacy | 26 Jan 2000 | Download PDF 7 Pages |
93 | Accounts - Small | 1 Oct 1999 | Download PDF 6 Pages |
94 | Mortgage - Legacy | 14 Apr 1999 | Download PDF 4 Pages |
95 | Change Of Name - Certificate Company | 24 Dec 1998 | Download PDF 2 Pages |
96 | Annual Return - Legacy | 14 Dec 1998 | Download PDF 10 Pages |
97 | Accounts - Small | 23 Jun 1998 | Download PDF 6 Pages |
98 | Mortgage - Legacy | 23 Jan 1998 | Download PDF 3 Pages |
99 | Annual Return - Legacy | 16 Dec 1997 | Download PDF 9 Pages |
100 | Accounts - Small | 2 Jun 1997 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.