| Company Name | Clockhouse Radio Cars Limited |
|---|---|
| Director | Julian John Sibcy |
| Company Status | Active |
| Company Number | 07840960 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Julian John Sibcy |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2021(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Stephen Bridger |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arundel Berry's Hill Berry's Green Kent TN16 3AE |
| Director Name | Laura Fitzpatrick |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arundel Berry's Hill Berry's Green Kent TN16 3AE |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Laura Fitzpatrick 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Bridger 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 11 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 14 October 2021 | Termination of appointment of Laura Fitzpatrick as a director on 7 October 2021 (1 page) |
| 14 October 2021 | Appointment of Mr Julian John Sibcy as a director on 7 October 2021 (2 pages) |
| 14 October 2021 | Termination of appointment of Stephen Bridger as a director on 7 October 2021 (1 page) |
| 4 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 28 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 13 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 26 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 29 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Incorporation (44 pages) |
| 9 November 2011 | Incorporation (44 pages) |