Introduction
Watch Company
S
S 2 CLERKENWELL LIMITED
S 2 CLERKENWELL LIMITED is an active company incorporated on 22 July 2020 with the registered office located in Accrington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. S 2 CLERKENWELL LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12761520
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
B1 30 Willow Street Accrington, BB5 1LP,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 22 July 2020To: 18 December 2025
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
6
Officers
10
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DYSON, Thomas Joseph
Active30 Willow Street, AccringtonBB5 1LP
Born December 1984
Director
Appointed 17 Dec 2025
DYSON, Thomas Joseph
30 Willow Street, AccringtonBB5 1LP
Born December 1984
Director
17 Dec 2025
Active
BERG, Samuel Phillip
ResignedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
Appointed 22 Jul 2020
Resigned 12 Jan 2026
BERG, Samuel Phillip
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
22 Jul 2020
Resigned 12 Jan 2026
Resigned
BERG, Simon Mark
ResignedCornhill, LondonEC3V 3QQ
Born December 1966
Director
Appointed 07 Oct 2020
Resigned 10 Dec 2025
BERG, Simon Mark
Cornhill, LondonEC3V 3QQ
Born December 1966
Director
07 Oct 2020
Resigned 10 Dec 2025
Resigned
BERG, Simon Mark
ResignedCornhill, LondonEC3V 3QQ
Born December 1966
Director
Appointed 12 Aug 2020
Resigned 12 Aug 2020
BERG, Simon Mark
Cornhill, LondonEC3V 3QQ
Born December 1966
Director
12 Aug 2020
Resigned 12 Aug 2020
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Joseph Dyson
Active30 Willow Street, AccringtonBB5 1LP
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jan 2026
Mr Thomas Joseph Dyson
30 Willow Street, AccringtonBB5 1LP
Born December 1984
Ownership of shares 75 to 100 percent
12 Jan 2026
Active
Harridore Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 12 Jan 2026
Harridore Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2024
Ceased 12 Jan 2026
Ceased
Gallery Court, LondonN3 2FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2024
Ceased 04 Dec 2025
Briarcliff Capital Limited
Gallery Court, LondonN3 2FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2024
Ceased 04 Dec 2025
Ceased
Harridore Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2020
Ceased 03 Nov 2020
Harridore Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2020
Ceased 03 Nov 2020
Ceased
Galley Court, LondonN3 2FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2020
Ceased 03 Nov 2020
Briarcliff Capital Limited
Galley Court, LondonN3 2FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2020
Ceased 03 Nov 2020
Ceased
Mr Samuel Phillip Berg
CeasedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 07 Oct 2020
Mr Samuel Phillip Berg
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Ceased 07 Oct 2020
Ceased
Harridore Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2020
Ceased 12 Aug 2020
Harridore Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2020
Ceased 12 Aug 2020
Ceased
Galley Court, LondonN3 2FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2020
Ceased 12 Aug 2020
Briarcliff Capital Limited
Galley Court, LondonN3 2FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2020
Ceased 12 Aug 2020
Ceased
Mr Samuel Phillip Berg
CeasedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Ceased 12 Aug 2020
Mr Samuel Phillip Berg
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2020
Ceased 12 Aug 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 April 2024
4 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2020
16 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2020
16 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2020
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2020
7 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2020
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2020
2 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2020
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2020
19 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2020
19 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020