Clockwork Capital Limited, London
Clockwork Capital Limited is a private limited company. Formerly, it was named Clockwork Leasing Limited (changed on 1998-12-29). Situated at 14 Livonia Street, London W1F 8AG, this 28 years old company was incorporated on 1995-12-01 and is officially categorised as "financial leasing" (Standard Industrial Classification code: 64910).2 directors can be found in the firm: David P. (appointed on 01 December 1995), Geraldine S. (appointed on 01 December 1995). Moving on to the secretaries (1 in total), we can name: Geraldine S. (appointed on 01 December 1995).
| About | |
|---|---|
| Name: Clockwork Capital Limited | |
| Number: 03133028 | |
| Incorporation date: 1995-12-01 | |
| End of financial year: 31 December |
| Address: |
14 Livonia Street London W1F 8AG |
| SIC code: |
64910 - Financial leasing |
Company staff
People with significant control
David P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Geraldine S.
6 April 2016
| Nature of control: |
significiant influence or control |
Wpp Group (Uk) Ltd
6 April 2016 - 21 December 2022
| Address | 27 Farm Street, London, W1J 5RJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02670617 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,667,089 | 1,573,459 | 1,169,577 | 932,218 | 665,259 |
| Fixed Assets | 12,202 | 192,168 | 180,264 | 156,570 | - |
| Total Assets Less Current Liabilities | 1,329,693 | 1,084,425 | 1,031,342 | 1,044,762 | 620,499 |
The target date for Clockwork Capital Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was submitted on 2022-11-18. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: David P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wpp Group (Uk) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Farm Street, W1J 5RJ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023 | accounts |
Free Download
(9 pages)
|
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