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Home > England & Wales Companies > CLOCKWORK RESEARCH LIMITED
Company Information for CLOCKWORK RESEARCH LIMITED
C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA,
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Company Registration Number
 05477740 Private Limited Company
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Company Overview
About Clockwork Research Ltd
CLOCKWORK RESEARCH LIMITED was founded on 2005-06-10 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Clockwork Research Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| CLOCKWORK RESEARCH LIMITED | ||
| Legal Registered Office | ||
| C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05477740 | |
|---|---|---|
| Company ID Number | 05477740 | |
| Date formed | 2005-06-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-01-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-04-05 13:33:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOCKWORK RESEARCH LIMITED
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Companies with same name CLOCKWORK RESEARCH LIMITED
The following companies were found which have the same name as CLOCKWORK RESEARCH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLOCKWORK RESEARCH USA INC | Delaware | Unknown |
Company Officers of CLOCKWORK RESEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY ANNETTE BEICKEN |
||
MARK ANDREW BRIFFA |
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ALEXANDRA LINDEN HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL JOHN MORRIS |
Director | ||
PAUL GERARD JACKSON |
Director | ||
SALLY ELIZABETH ANNE CHANDLER |
Company Secretary | ||
ALEXANDRA LINDEN HOLMES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAFESKYS LIMITED | Director | 2017-09-27 | CURRENT | 1993-07-05 | Active | |
| BAINES SIMMONS LIMITED | Director | 2015-08-18 | CURRENT | 2001-09-28 | Active | |
| AVIATION COMPLIANCE LIMITED | Director | 2015-08-18 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
| AIR PARTNER CONSULTING LIMITED | Director | 2015-08-14 | CURRENT | 1986-11-05 | Active - Proposal to Strike off | |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Director | 2010-03-31 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| AIR PARTNER INVESTMENTS LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
| AIR PARTNER CHS LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
| AIR PARTNER LIMITED | Director | 2006-02-01 | CURRENT | 1970-05-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 19/12/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 2,803 | ||
| SH19 | Statement of capital on 2023-01-04 GBP 2,803 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 19/12/22 | |
| RES06 | Resolutions passed:
| |
| 19/12/22 STATEMENT OF CAPITAL GBP 2803 | ||
| SH01 | 19/12/22 STATEMENT OF CAPITAL GBP 2803 | |
| CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
| AP01 | DIRECTOR APPOINTED PAUL EDWARD ROLLASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
| Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
| AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
| APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
| CH01 | Director's details changed for Mr Mark Andrew Briffa on 2021-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDEN HOLMES | |
| RP04AP01 | Second filing of director appointment of Mr Paul Mason | |
| AP01 | DIRECTOR APPOINTED MR PAUL MASON | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN HOLDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| TM02 | Termination of appointment of Prism Cosec Limited on 2018-11-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
| TM02 | Termination of appointment of Tracy Annette Beicken on 2018-07-31 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-07-31 | |
| LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRIS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054777400001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD JACKSON | |
| CH01 | Director's details changed for Mr Paul Gerard Jackson on 2017-12-14 | |
| AP01 | DIRECTOR APPOINTED MR NEIL JOHN MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| PSC02 | Notification of Air Partner Plc as a person with significant control on 2016-12-12 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| Annotation | ||
| AP03 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN | |
| AP03 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN | |
| TM02 | Termination of appointment of Sally Elizabeth Anne Chandler on 2017-08-23 | |
| Annotation | ||
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| CH01 | Director's details changed for Alexandra Linden Holmes on 2017-02-23 | |
| AP01 | DIRECTOR APPOINTED MARK ANDREW BRIFFA | |
| AA01 | CURRSHO FROM 30/06/2017 TO 31/01/2017 | |
| AA01 | CURRSHO FROM 30/06/2017 TO 31/01/2017 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HOLMES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HOLMES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU | |
| AP03 | SECRETARY APPOINTED SALLY ELIZABETH ANNE CHANDLER | |
| AP03 | SECRETARY APPOINTED SALLY ELIZABETH ANNE CHANDLER | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 10/06/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 10/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 10/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 34 ELY PLACE LONDON EC1N 6TD ENGLAND | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 104 | |
| AR01 | 10/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD JACKSON / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 09/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 09/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 72 WILTON ROAD LONDON SW1V 1DE ENGLAND | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 34 ELY PLACE LONDON EC1N 6TD ENGLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLOCKWORK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/09/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 88(2)R | AD 07/12/06--------- £ SI 1@1=1 £ IC 101/102 | |
| 88(2)R | AD 07/12/06--------- £ SI 1@1=1 £ IC 100/101 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 10/06/05 | |
| ELRES | S366A DISP HOLDING AGM 10/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CLOCKWORK RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLOCKWORK RESEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CLOCKWORK RESEARCH LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOCKWORK RESEARCH LIMITED
Intangible Assets
Patents
We have not found any records of CLOCKWORK RESEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLOCKWORK RESEARCH LIMITED
Income
Government Income
We have not found government income sources for CLOCKWORK RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLOCKWORK RESEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOCKWORK RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLOCKWORK RESEARCH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | ||
| 91021200 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKWORK RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLOCKWORK RESEARCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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