Introduction
Watch Company
C
CLEVER CLOKS PRODUCTS LIMITED
CLEVER CLOKS PRODUCTS LIMITED is an dissolved company incorporated on with the registered office located in Leicester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28230). CLEVER CLOKS PRODUCTS LIMITED was registered 21 years ago.(SIC: 28230)
Status
dissolved
Active since 21 years ago
Company No
05326728
LTD Company
Age
21 Years
Incorporated 7 January 2005
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2016 (10 years ago)
Submitted on 24 March 2017 (9 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 January 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
198 Station Road Glenfield Leicester, LE3 8GT,
Previous Addresses
470 Bradgate Road Newtown Linford Leicester Leicestershire LE6 0HA England
From: 18 June 2010To: 3 February 2012
Unit 1 Victoria Mills Fowke Street Rothley Leicestershire LE7 7PJ
From: 7 January 2005To: 18 June 2010
Timeline
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jan 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
TURNER, Sharon Dawn
ActiveStation Road, LeicesterLE3 8GT
Secretary
Appointed 07 Jan 2005
TURNER, Sharon Dawn
Station Road, LeicesterLE3 8GT
Secretary
07 Jan 2005
Active
TURNER, Andrew Paul
ActiveParklands Avenue, LeicesterLE6 0BL
Born January 1971
Director
Appointed 07 Jan 2005
TURNER, Andrew Paul
Parklands Avenue, LeicesterLE6 0BL
Born January 1971
Director
07 Jan 2005
Active
TURNER, Darren John
ActiveStation Road, LeicesterLE3 8GT
Born August 1963
Director
Appointed 07 Jan 2005
TURNER, Darren John
Station Road, LeicesterLE3 8GT
Born August 1963
Director
07 Jan 2005
Active
TURNER, Sharon Dawn
ActiveStation Road, LeicesterLE3 8GT
Born February 1967
Director
Appointed 07 Jan 2005
TURNER, Sharon Dawn
Station Road, LeicesterLE3 8GT
Born February 1967
Director
07 Jan 2005
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Paul Turner
ActiveParklands Avenue, LeicesterLE6 0BL
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Paul Turner
Parklands Avenue, LeicesterLE6 0BL
Born January 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Darren John Turner
ActiveStation Road, LeicesterLE3 8GT
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Darren John Turner
Station Road, LeicesterLE3 8GT
Born August 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
6 March 2018
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
6 March 2018
No document
Gazette Notice Voluntary
19 December 2017
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
19 December 2017
No document
Dissolution Application Strike Off Company
6 December 2017
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
6 December 2017
No document
Accounts With Accounts Type Total Exemption Small
24 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 March 2017
No document
Confirmation Statement With Updates
15 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 January 2017
No document
Accounts With Accounts Type Total Exemption Small
22 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 February 2016
No document
Accounts With Accounts Type Total Exemption Small
24 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2015
No document
Change Account Reference Date Company Previous Extended
10 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2014
No document
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 February 2013
No document
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 February 2012
No document
Change Registered Office Address Company With Date Old Address
3 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 February 2012
No document
Change Person Secretary Company With Change Date
3 February 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2012
No document
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2012
No document
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2012
No document
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 February 2011
No document
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 June 2010
No document
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2010
No document
Change Registered Office Address Company With Date Old Address
18 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 June 2010
No document
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2010
No document
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2010
No document
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 October 2009
No document
Legacy
25 February 2009
363aAnnual Return
Legacy
363aAnnual Return
25 February 2009
No document
Legacy
25 February 2009
288cChange of Particulars
Legacy
288cChange of Particulars
25 February 2009
No document
Accounts With Accounts Type Total Exemption Small
29 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 October 2008
No document
Legacy
31 January 2008
363aAnnual Return
Legacy
363aAnnual Return
31 January 2008
No document
Legacy
20 December 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
20 December 2007
No document
Accounts With Accounts Type Total Exemption Small
20 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 July 2007
No document
Legacy
5 March 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 March 2007
No document
Accounts With Accounts Type Total Exemption Small
23 May 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 May 2006
No document
Legacy
27 March 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
27 March 2006
No document
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 February 2006
No document
Incorporation Company
7 January 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 January 2005
No document