Clockwork Construction Limited, Cardiff

Clockwork Construction Limited is a private limited company. Formerly, it was called Seraph Property Maintenance Limited (it was changed on 2020-09-11). Registered at 1 St Martin's Row, Albany Road, Cardiff CF24 3RP, the above-mentioned 14 years old enterprise was incorporated on 2009-09-30 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Douglas H. (appointed on 30 September 2009). As for the secretaries (1 in total), we can name: Douglas H. (appointed on 30 September 2009).
About
Name: Clockwork Construction Limited
Number: 07035818
Incorporation date: 2009-09-30
End of financial year: 31 March
 
Address: 1 St Martin's Row
Albany Road
Cardiff
CF24 3RP
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Seraph Holdings Limited
1 April 2017
Address 1 St Martin's Row Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06387185
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas H.
6 April 2016 - 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 61,398 80,123 98,169 144,232 149,221 268,706 345,350 243,298 299,424 117,075 195,012 193,278 93,903
Fixed Assets - - - - - - - - - - - 1,051 788
Total Assets Less Current Liabilities 3,712 3,710 6,342 8,443 1,734 2,535 3,777 -137,527 -178,921 -437,530 -180,595 173,085 76,813
Number Shares Allotted - 1,000 1,000 1,000 100 100 - - - - - - -
Shareholder Funds 3,712 3,710 6,342 8,443 1,477 2,342 - - - - - - -
Tangible Fixed Assets 4,064 3,048 2,286 1,714 1,286 964 - - - - - - -

The target date for Clockwork Construction Limited confirmation statement filing is 2024-10-14. The last one was filed on 2023-09-30. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Seraph Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albany Road, CF24 3RP Cardiff, South Glamorgan. Douglas H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, December 2023 | accounts
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