Introduction
Watch Company
C
CLOKKEN LIMITED
CLOKKEN LIMITED is an active company incorporated on 17 October 2023 with the registered office located in Woking. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. CLOKKEN LIMITED was registered 2 years ago.(SIC: 56101, 56290)
Status
active
Active since 2 years ago
Company No
15217100
LTD Company
Age
2 Years
Incorporated 17 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 29 April 2024 - 29 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Orion Gate Guildford Road Woking, GU22 7NJ,
Previous Addresses
Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
From: 17 October 2023To: 30 April 2024
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
From: 17 October 2023To: 17 October 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
WILLIAMS, Michael Robert Campion
ActiveGuildford Road, WokingGU22 7NJ
Secretary
Appointed 29 Apr 2024
WILLIAMS, Michael Robert Campion
Guildford Road, WokingGU22 7NJ
Secretary
29 Apr 2024
Active
SWAIN, Robert James
ActiveGuildford Road, WokingGU22 7NJ
Born June 1979
Director
Appointed 14 Mar 2025
SWAIN, Robert James
Guildford Road, WokingGU22 7NJ
Born June 1979
Director
14 Mar 2025
Active
WHITEHORN, James Matthew
ActiveGuildford Road, WokingGU22 7NJ
Born January 1987
Director
Appointed 29 Apr 2024
WHITEHORN, James Matthew
Guildford Road, WokingGU22 7NJ
Born January 1987
Director
29 Apr 2024
Active
FARREN, Meghan
ResignedGuildford Road, WokingGU22 7NJ
Born January 1980
Director
Appointed 29 Apr 2024
Resigned 28 Feb 2025
FARREN, Meghan
Guildford Road, WokingGU22 7NJ
Born January 1980
Director
29 Apr 2024
Resigned 28 Feb 2025
Resigned
ISSA, Zuber Vali
ResignedGuildford Road, WokingGU22 7NJ
Born June 1972
Director
Appointed 17 Oct 2023
Resigned 29 Apr 2024
ISSA, Zuber Vali
Guildford Road, WokingGU22 7NJ
Born June 1972
Director
17 Oct 2023
Resigned 29 Apr 2024
Resigned
MCCORMICK, Mathew James William
ResignedGuildford Road, WokingGU22 7NJ
Born December 1982
Director
Appointed 29 Apr 2024
Resigned 28 Feb 2025
MCCORMICK, Mathew James William
Guildford Road, WokingGU22 7NJ
Born December 1982
Director
29 Apr 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Guildford Road, WokingGU22 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2024
Kentucky Fried Chicken (Great Britain) Limited
Guildford Road, WokingGU22 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2024
Active
Scotco Central Limited
CeasedHaslingden Road, BlackburnBB1 2FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Ceased 29 Apr 2024
Scotco Central Limited
Haslingden Road, BlackburnBB1 2FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Ceased 29 Apr 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
9 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2025
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2025
11 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023