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CLOCKWISE BRUNEL LIMITED

Company number 12075801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2021 PSC07 Cessation of Clockwise Group Limited as a person with significant control on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr James Grabiner as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Michael Bela Kovacs as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Brandon Alexis Holligan as a director on 1 October 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from Desklodge Belvedere House Basing View Basingstoke RG21 4HG to Greenside House 50 Station Road London N22 7DE on 1 June 2021
01 Jun 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2021 AD01 Registered office address changed from PO Box 4385 12075801: Companies House Default Address Cardiff CF14 8LH to Desklodge Belvedere House Basing View Basingstoke RG21 4HG on 11 March 2021
30 Nov 2020 RP05 Registered office address changed to PO Box 4385, 12075801: Companies House Default Address, Cardiff, CF14 8LH on 30 November 2020
27 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
23 Jun 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Desklodge, Belvedere House Basing View Basingstoke RG21 4HG on 23 June 2020
02 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
28 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-28
  • GBP 100