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CLOCKWORK LOGISTICS LIMITED

Company number 12207204

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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)
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
03 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Mar 2024 PSC04 Change of details for Mr Kevin Charles Walsh as a person with significant control on 7 December 2023
26 Mar 2024 CH01 Director's details changed for Mr Kevin Charles Walsh on 7 December 2023
15 Jan 2024 AD01 Registered office address changed from Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024
02 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Kismet Hizli as a director on 15 July 2022
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
02 Jun 2021 TM01 Termination of appointment of Ian Draude as a director on 17 February 2021
28 May 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
23 Oct 2019 AP01 Appointment of Kismet Hizli as a director on 18 October 2019
23 Oct 2019 AP01 Appointment of Ian Draude as a director on 18 October 2019
14 Oct 2019 MR01 Registration of charge 122072040001, created on 14 October 2019
13 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-13
  • GBP 100