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 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
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)
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 |
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 |