Clockwork Construction Limited. net worth, address, company information. Free

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Clockwork Construction Limited (Companies House Registration Number 07035818) is a private limited company legally formed on 2009-09-30. The enterprise is located at 1 St Martin's Row, Albany Road, Cardiff CF24 3RP. Changed on 2020-09-11, the previous name this business used was Seraph Property Maintenance Limited. Clockwork Construction Limited is operating under Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Clockwork Construction Limited
Number	07035818
Date of Incorporation:	Wednesday 30th September 2009
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

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Douglas H. (in the company from 30 September 2009). 1 secretary is there as well: Douglas H. (appointed on 30 September 2009). The official register lists 2 persons of significant control, namely: Seraph Holdings Limited can be reached at Albany Road, CF24 3RP Cardiff, South Glamorgan. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Douglas H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	-	-	-	-	-	-	-

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

Filings

Categories:

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(CH01) On 2023/09/01 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/09/01 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2023/09/30 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022/09/30 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/09/30 filed on: 30th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/09/30 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/11 filed on: 11th, September 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/09/30 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/04/01 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/04/01 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/09/30 filed on: 2nd, October 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2018/07/06 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/06. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/09/30 filed on: 30th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH03) On 2017/09/14 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017/09/14 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 070358180001 satisfaction in full. filed on: 23rd, March 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/09/30 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/30 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/30 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/09/30 capital
(MR01) Registration of charge 070358180001 filed on: 30th, June 2014 \| mortgage	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/30 filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/09/30 capital
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/11/27 from 16 City Lofts Crwys Road Cardiff CF24 4PN United Kingdom filed on: 27th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/30 filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/30 filed on: 18th, October 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/30 filed on: 9th, November 2010 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2010/03/31 filed on: 1st, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, September 2009 \| incorporation	Free Download (11 pages)

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