CLOCKWORK CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLOCKWORK CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOCKWORK CAPITAL LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOCKWORK CAPITAL LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOCKWORK CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 LIVONIA STREET
LONDON
W1F 8AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERALDINE MARGARET SCHER | Sep 1956 | British | Secretary | 1995-12-01 | CURRENT |
| DAVID JOHN PACY | Mar 1943 | British | Director | 1995-12-01 | CURRENT |
| GERALDINE MARGARET SCHER | Sep 1956 | British | Director | 1995-12-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-01 UNTIL 1995-12-01 | RESIGNED | ||
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1996-02-28 UNTIL 2008-11-05 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2014-01-22 UNTIL 2022-12-21 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-11-05 UNTIL 2013-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2016-04-06 - 2022-12-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David John Pacy | 2016-04-06 | 3/1943 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Geraldine Margaret Scher | 2016-04-06 | 9/1956 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clockwork Capital Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 31-12-2022 | £374,714 Cash £620,499 equity |
| Clockwork Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2021 | £495,866 Cash £1,022,762 equity |
| Clockwork Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 31-12-2020 | £341,899 Cash £1,031,342 equity |