CLOCK END LIMITED - BEDFORD


Company Profile Company Filings

Overview

CLOCK END LIMITED is a Private Limited Company from BEDFORD and has the status: Active - Proposal to Strike off.
CLOCK END LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04541943. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

CLOCK END LIMITED - BEDFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

22 LANSDOWNE ROAD
BEDFORD
MK40 2BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2022 07/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MATTHEW POPECK Mar 1977 British Director 2002-09-23 CURRENT
MRS CAROLINE NICOLA POPECK Feb 1981 British Director 2017-01-09 CURRENT
ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED Corporate Secretary 2002-09-23 UNTIL 2002-09-23 RESIGNED
MRS CAROLINE NICOLA POPECK Feb 1981 British Director 2004-12-31 UNTIL 2008-09-20 RESIGNED
MRS CAROLINE NICOLA POPECK Feb 1981 British Secretary 2002-09-23 UNTIL 2017-01-09 RESIGNED
ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED Corporate Director 2002-09-23 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landmark Mosaics Ltd 2020-04-01 Bedford   Ownership of shares 75 to 100 percent
Mrs Caroline Nicola Popeck 2016-04-06 2/1981 Bedford   Ownership of shares 25 to 50 percent
Mr Ian Matthew Popeck 2016-04-06 3/1977 Bedford   Ownership of shares 50 to 75 percent

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