About

Registered Number: 02887276
Date of Incorporation: 13/01/1994 (25 years and 10 months ago)
Company Status: Active
Registered Address: 9a Burroughs Gardens, London, NW4 4AU

 

Founded in 1994, Clockaudio Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Hallington, Christine, Powell, Mark Douglas are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLINGTON, Christine 01 March 1999 - 1
POWELL, Mark Douglas 01 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Hallington/
1941-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Anthony Hallington/
1931-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Christine Hallington/
1941-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Anthony Hallington/
1931-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 01 April 2019
PSC01 - N/A 07 February 2019
PSC01 - N/A 07 February 2019
PSC09 - N/A 06 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 17 October 2018
MR04 - N/A 09 October 2018
CS01 - N/A 31 January 2018
PSC08 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 29 January 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 09 September 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 14 November 2007
287 - Change in situation or address of Registered Office 12 July 2007
287 - Change in situation or address of Registered Office 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
123 - Notice of increase in nominal capital 27 February 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 01 November 2006
RESOLUTIONS - N/A 15 September 2006
RESOLUTIONS - N/A 15 September 2006
123 - Notice of increase in nominal capital 15 September 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 15 October 2004
395 - Particulars of a mortgage or charge 05 August 2004
363s - Annual Return 05 February 2004
AAMD - Amended Accounts 23 December 2003
AA - Annual Accounts 01 December 2003
363s - Annual Return 10 February 2003
MEM/ARTS - N/A 26 September 2002
AA - Annual Accounts 27 August 2002
CERTNM - Change of name certificate 06 August 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 14 February 2000
288a - Notice of appointment of directors or secretaries 03 November 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 08 January 1999
395 - Particulars of a mortgage or charge 06 January 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 21 January 1997
RESOLUTIONS - N/A 25 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1996
123 - Notice of increase in nominal capital 25 September 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 13 February 1996
288 - N/A 23 January 1996
363a - Annual Return 23 October 1995
287 - Change in situation or address of Registered Office 06 October 1995
DISS40 - Notice of striking-off action discontinued 08 August 1995
AA - Annual Accounts 07 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1995
GAZ1 - First notification of strike-off action in London Gazette 04 July 1995
288 - N/A 07 February 1994
288 - N/A 07 February 1994
287 - Change in situation or address of Registered Office 07 February 1994
NEWINC - New incorporation documents 13 January 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 August 2004 Fully Satisfied

N/A

Legal mortgage 31 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.