| Company Name | Clockwork Espresso Ltd |
|---|---|
| Director | Peter Thomas Robert Southern |
| Company Status | Active |
| Company Number | 08904123 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Peter Thomas Robert Southern |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Coffee Equipment |
| Country of Residence | United Kingdom |
| Correspondence Address | Foss House, Unit D Mandale Park Belmont Industrial Estate Durham DH1 1TT |
Contact
| Website | www.clockworkespresso.com |
|---|
Location
| Registered Address | Foss House, Unit D Mandale Park Belmont Industrial Estate Durham DH1 1TT |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Southern 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 21 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
| 17 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 15 February 2023 | Director's details changed for Mr Peter Thomas Robert Southern on 13 February 2023 (2 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 25 May 2022 | Registered office address changed from 2 Wheler Street Houghton Le Spring Tyne and Wear DH4 5AD to Foss House, Unit D Mandale Park Belmont Industrial Estate Durham Durham DH1 1TT on 25 May 2022 (1 page) |
| 21 February 2022 | Cessation of Peter Thomas Robert Southern as a person with significant control on 18 February 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 18 February 2022 | Notification of Clockwork Espresso (Holdings) Limited as a person with significant control on 18 February 2022 (1 page) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 23 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 29 June 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 26 March 2020 | Statement of capital following an allotment of shares on 20 February 2020
|
| 10 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 12 August 2019 | Resolutions
|
| 8 August 2019 | Sub-division of shares on 30 July 2019 (7 pages) |
| 20 March 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 28 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|