CB

CLOCKWISE BRUNEL LIMITED

Active

Company number 12075801

London, England · Incorporated 28 June 2019

Greenside House, 50 Station Road, London, N22 7DE, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

**CLOCKWISE BRUNEL LIMITED** is an active private limited company incorporated on 28 June 2019 and registered in England and Wales. Its registered office is at Greenside House, 50 Station Road, London, N22 7DE. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently filing as an audit-exemption subsidiary. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 27 June 2025 and is not overdue.

The board consists of two British directors: Emily Jayne Harris (appointed 1 February 2023) and Adam Scott MacLeod (appointed 1 September 2025). There are currently no persons with significant control listed on the public record.

The company has no charges, no insolvency history and has never been liquidated. Recent notable filings include the creation of a mortgage on 16 March 2026 and a change to a person with significant control notified on 21 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Resolution
Resolution
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2025 View
Legacy
Accounts
14 May 2025 View
Legacy
Other
14 May 2025 View
Legacy
Other
14 May 2025 View
Legacy
Accounts
1 May 2025 View
Legacy
Other
1 May 2025 View
Legacy
Other
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Legacy
Other
15 January 2024 View
Legacy
Accounts
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
30 May 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Default Companies House Registered Office Address Applied
Address
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2019 View
Incorporation Company
Incorporation
28 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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