CLOCKWORK RESEARCH LIMITED - GATWICK


Company Profile Company Filings

Overview

CLOCKWORK RESEARCH LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLOCKWORK RESEARCH LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05477740. The accounts status is AUDIT EXEMPTION SUBSI.

CLOCKWORK RESEARCH LIMITED - GATWICK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2022

Registered Office

C/O AIR PARTNER PLC 2 CITY PLACE
GATWICK
RH6 0PA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLOCKWORK CONSULTANTS LIMITED (until 18/09/2007)

Confirmation Statements

Last Statement Next Statement Due
02/12/2021 16/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROLLASON Feb 1979 British Director 2022-08-01 CURRENT
MR IAN HOLDER Mar 1971 British Director 2019-01-30 CURRENT
MR MARK ANDREW BRIFFA Oct 1964 British Director 2016-12-12 CURRENT
MR PAUL MASON Jan 1968 British Director 2020-10-05 UNTIL 2022-06-21 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-31 UNTIL 2018-11-06 RESIGNED
MR NEIL JOHN MORRIS Oct 1975 British Director 2017-11-08 UNTIL 2018-04-13 RESIGNED
PAUL GERARD JACKSON Dec 1962 British Director 2005-06-10 UNTIL 2017-10-31 RESIGNED
ALEXANDRA LINDEN HOLMES Nov 1977 British Director 2005-06-10 UNTIL 2020-10-06 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2019-01-30 UNTIL 2022-08-01 RESIGNED
ALEXANDRA LINDEN HOLMES Nov 1977 British Secretary 2005-06-10 UNTIL 2016-12-12 RESIGNED
SALLY ELIZABETH ANNE CHANDLER Secretary 2016-12-12 UNTIL 2017-08-23 RESIGNED
MRS TRACY ANNETTE BEICKEN Secretary 2017-08-23 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Partner Plc 2016-12-12 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP AIR REALISATIONS LIMITED MANCHESTER Dissolved... FULL 79120 - Tour operator activities
ALL LEISURE GROUP PLC MANCHESTER Dissolved... GROUP 50100 - Sea and coastal passenger water transport
AIR PARTNER CONSULTING LIMITED GATWICK Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SAFESKYS LIMITED GATWICK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED SPINNINGFIELDS Dissolved... FULL 49100 - Passenger rail transport, interurban
PAGE & MOY AIR TRANSPORT SERVICES LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED GATWICK Dissolved... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TRAVEL GROUP REALISATIONS LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
BUSINESS JETS LIMITED GATWICK UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BAINES SIMMONS LIMITED GATWICK Active SMALL 82990 - Other business support service activities n.e.c.
DISCOVERY SHIPPING LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
CRUISE LINE DIRECT LTD MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
VOYAGES OF DISCOVERY LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
DISCOVERY CRUISES LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
DISCOVERY CRUISING LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
AIR PARTNER CHS LIMITED GATWICK Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIR PARTNER INVESTMENTS LIMITED GATWICK Active DORMANT 70100 - Activities of head offices
NEIL MORRIS ACCOUNTING SERVICES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ATHOLL SHIPPING CORPORATION NASSAU BAHAMAS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clockwork Research Limited - Abbreviated accounts 16.3 2016-11-18 30-06-2016 £25,538 Cash £146,654 equity
Clockwork Research Limited - Limited company accounts - abridged 11.9 2016-03-23 30-06-2015
Clockwork Research Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £44,445 Cash £35,230 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR PARTNER AVIATION SERVICES LIMITED GATWICK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUTTERISS DOWNS SOLAR FARM LIMITED GATWICK Active FULL 35110 - Production of electricity
FALCON SOLAR FARM LIMITED GATWICK Active FULL 70100 - Activities of head offices
EAGLE SOLAR LIMITED GATWICK Active FULL 70100 - Activities of head offices
GOSHAWK SOLAR LIMITED GATWICK Active FULL 35110 - Production of electricity
KITE SOLAR LIMITED GATWICK Active FULL 70100 - Activities of head offices
PEREGRINE SOLAR LIMITED GATWICK Active FULL 70100 - Activities of head offices
HARRIER SOLAR LIMITED GATWICK Active FULL 70100 - Activities of head offices
BOOKKEEPING SYNERGY LIMITED GATWICK ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CROWN DM & ASSOCIATES LIMITED GATWICK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management