Clock House Retail Limited. net worth, address, company information. Free

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Clock House Retail Limited (Companies House Registration Number 06454368) is a private limited company established on 2007-12-14. This company has its registered office at 1St Floor 44-50, The Broadway, Southall UB1 1QB. Clock House Retail Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Clock House Retail Limited
Number	06454368
Date of Incorporation:	2007/12/14
End of financial year:	30 December
Address:	1st Floor 44-50, The Broadway, Southall, UB1 1QB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Thambiaiyah A. (appointed on 30 November 2022). The official register reports 3 persons of significant control, namely: Thambiaiyah A. owns 1/2 or less of shares, 1/2 or less of voting rights, Patkunarajah S. owns over 1/2 to 3/4 of shares , Sivatheepan P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	568,445	541,201	529,307	532,155	528,748	525,746	526,359	526,121	522,849
Current Assets	-	7,010	16,790	-	-	-	-	-	-
Fixed Assets	824,787	787,587	787,587	-	-	-	-	-	-
Shareholder Funds	858	1,918	19,720	-	-	-	-	-	-
Tangible Fixed Assets	824,787	787,587	-	-	-	-	-	-	-

People with significant control

Thambiaiyah A.

21 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Patkunarajah S.

6 April 2016

Nature of control:	50,01-75% shares

Sivatheepan P.

6 April 2016 - 10 March 2019

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2022/11/30 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/30. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/30. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/30 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/12/30 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/10 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/10 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/09 capital
(AR01) Annual return with complete list of members, drawn up to 2015/09/28 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/16 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/20 capital
(AP01) New director appointment on 2014/07/09. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/09 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/16 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/14 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2014/03/06 capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, February 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/14 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/14 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/14 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2010/07/28 filed on: 28th, July 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/07/28 filed on: 28th, July 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, June 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2010/02/11 from First Floor 44-50 the Broadway Southall Middlesex UB1 1QB filed on: 11th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/12/14 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/10 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/10 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
(288a) On 2009/08/13 Director appointed filed on: 13th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/13 Appointment terminated director filed on: 13th, August 2009 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, May 2009 \| mortgage	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, May 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/16 with complete member list filed on: 16th, May 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 16/05/2009 from 510 chigwell road woodford green essex IG8 8PA filed on: 16th, May 2009 \| address	Free Download (1 page)
(288a) On 2009/05/07 Director appointed filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/06 Director appointed filed on: 6th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 28/04/2009 from 41 jellicoe gardens stanmore HA7 3NS filed on: 28th, April 2009 \| address	Free Download (1 page)
(288b) On 2009/04/28 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/28 Director and secretary appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/28 Appointment terminated director and secretary filed on: 28th, April 2009 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 14th, December 2007 \| incorporation	Free Download (13 pages)

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