| Company Name | Clockwork Logistics Limited |
|---|---|
| Director | Kevin Charles Walsh |
| Company Status | Active |
| Company Number | 12207204 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2019(4 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Kevin Charles Walsh |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cbhc Ltd Steeple House, Suite 3 Church Lane Chelmsford Essex CM1 1NH |
| Director Name | Ian Draude |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Moat Walk Pound Hill Crawley RH10 7ED |
| Director Name | Kismet Hizli |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Duncombe Close Witham Essex CM8 1GR |
Location
| Registered Address | C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Charges
| 14 October 2019 | Delivered on: 14 October 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 2 October 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 22 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 15 July 2022 | Termination of appointment of Kismet Hizli as a director on 15 July 2022 (1 page) |
| 9 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 5 October 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
| 2 June 2021 | Termination of appointment of Ian Draude as a director on 17 February 2021 (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 12 October 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
| 23 October 2019 | Appointment of Ian Draude as a director on 18 October 2019 (2 pages) |
| 23 October 2019 | Appointment of Kismet Hizli as a director on 18 October 2019 (2 pages) |
| 14 October 2019 | Registration of charge 122072040001, created on 14 October 2019 (22 pages) |
| 13 September 2019 | Incorporation
Statement of capital on 2019-09-13
|