CLOCKWORK RESEARCH LIMITED
Company is dissolved
General Information
NAME
CLOCKWORK RESEARCH LIMITED
COMPANY NUMBER
05477740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/06/2005
(19 years and 5 months old)
WEBSITE
www.clockworkresearch.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
10/06/2005
18/09/2007
CLOCKWORK CONSULTANTS LIMITED
GATWICK
RH6 0PA
Telephone: 02038057792
TPS: No
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
Telephone: 38057792
c/o Air Partner Plc
2 City Place
Gatwick
RH6 0PA
RH6 0PA
Telephone: 38057792
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| CLOCKWORK RESEARCH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 01/02/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
Credit Risk Overview
Want to learn more about CLOCKWORK RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOCKWORK RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOCKWORK RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Nov 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER CONSULTING LIMITED | Company is dissolved | View Report |
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
| SAFESKYS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER GROUP LIMITED | Non-Trading | View Report |
| AIR PARTNER INVESTMENTS LIMITED | Non-Trading | View Report |
| AIR PARTNER CHS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| BUSINESS JETS LIMITED | Company is dissolved | View Report |
| CLOCKWORK RESEARCH LIMITED | Company is dissolved | View Report |
| REDLINE WORLDWIDE LIMITED | Company is dissolved | View Report |
| REDLINE AVIATION SECURITY LTD | Active - Accounts Filed | View Report |
| REDLINE ASSURED SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 01/02/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 28/12/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864459) Appointed |
| 23/06/2022 | Paul Mason (922876332) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Alexandra Linden Holmes (911545135) has left the board |
| 15/10/2020 | New Board Member Paul Mason (922876332) Appointed |
| 14/10/2020 | New Board Member Paul Mason (927526040) Appointed |
| 10/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 14/02/2019 | Joanne Elizabeth Estell (925498360) has left the board |
| 07/02/2019 | New Board Member Joanne Elizabeth Estell (925498360) Appointed |
| 07/02/2019 | New Board Member Ian Holder (925334194) Appointed |
| 31/01/2019 | New Accounts filed |
| 12/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 21/08/2018 | PRISM COSEC LIMITED (924904835) has left the board |
| 21/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/08/2018 | Tracy Annette Beicken (923755168) has left the board |
| 06/08/2018 | New Company Secretary PRISM COSEC LIMITED (924904835) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 09/02/2018 | Paul Gerard Jackson (910553811) has left the board |
| 13/11/2017 | Tracy Annette Beicken (923755535) has left the board |
| 10/11/2017 | New Board Member Neil John Morris (915881806) Appointed |
| 09/11/2017 | New Accounts filed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755535) Appointed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755168) Appointed |
| 08/09/2017 | Sally Elizabeth Anne Chandler (922198961) has left the board |
| 01/07/2017 | New Annual Return filed |
| 01/02/2017 | Mark Andrew Briffa (922303325) has left the board |
| 01/02/2017 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 25/01/2017 | New Board Member Mark Andrew Briffa (922303325) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Company Secretary Sally Elizabeth Anne Chandler (922198961) Appointed |
| 22/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
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