Company number 05012259
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLOCKHOUSE CARS LIMITED are www.clockhousecars.co.uk, and www.clockhouse-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Clockhouse Cars Limited is a Private Limited Company.
The company registration number is 05012259. Clockhouse Cars Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Clockhouse Cars Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. The company`s financial liabilities are £59.47k. It is £29.48k against last year. And the total assets are £125.58k, which is £14.27k against last year. BRIDGER, Stephen is a Secretary of the company. BRIDGER, Stephen is a Director of the company. FITZPATRICK, Laura is a Director of the company. Secretary LEWIS, Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".
clockhouse cars Key Finiance
LIABILITIES
£59.47k
+98%
CASH
n/a
TOTAL ASSETS
£125.58k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEWIS, Howard
Resigned: 10 September 2008
Appointed Date: 12 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
LEWIS, Howard
Resigned: 10 September 2008
Appointed Date: 12 January 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Laura Fitzpatrick
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bridger
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOCKHOUSE CARS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
13 Apr 2004
Secretary resigned
24 Feb 2004
New director appointed
24 Feb 2004
Ad 16/02/04--------- £ si 199@1=199 £ ic 1/200
24 Feb 2004
New secretary appointed;new director appointed
12 Jan 2004
Incorporation