Clockwork Research Limited

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General information

Name:

Clockwork Research Ltd

Office Address:

C/o Air Partner Plc 2 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 05477740

Incorporation date: 2005-06-10

Dissolution date: 2023-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Clockwork Research started its operations in the year 2005 as a Private Limited Company with reg. no. 05477740. The firm's headquarters was located in Gatwick at C/o Air Partner Plc 2 City Place. This Clockwork Research Limited business had been operating in this business for 18 years. The registered name of the firm was replaced in 2007 to Clockwork Research Limited. This business former name was Clockwork Consultants.

As mentioned in this particular company's register, there were eight directors including: Paul R., Ian H. and Mark B..

The companies that controlled this firm were: Air Partner Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Gatwick at City Place, Beehive Ring Road, RH6 0PA, West Sussex and was registered as a PSC under the registration number 980675.

  • Previous company's names
  • Clockwork Research Limited 2007-09-18
  • Clockwork Consultants Limited 2005-06-10

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 01 August 2022

Latest update: 5 May 2023

Ian H.

Role: Director

Appointed: 30 January 2019

Latest update: 5 May 2023

Mark B.

Role: Director

Appointed: 12 December 2016

Latest update: 5 May 2023

People with significant control

Air Partner Plc
Address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 980675
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 January 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Capital declared on January 4, 2023: 2803.00 GBP (SH19)
filed on: 4th, January 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Mitre House 12 - 14 Mitre Street

Post code:

EC3A 5BU

City / Town:

London

HQ address,
2015

Address:

Mitre House 12 - 14 Mitre Street

Post code:

EC3A 5BU

City / Town:

London

HQ address,
2016

Address:

Mitre House 12 - 14 Mitre Street

Post code:

EC3A 5BU

City / Town:

London

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 3 £ 20 262.68
2012-08-23 2000010577 £ 7 743.41 Transport Consult
2012-08-22 2000010490 £ 7 182.22 Transport Consult
2012-09-21 2000012483 £ 5 337.05 Transport Consult

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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