Having been setup in 1994, Clockaudio Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Hallington, Christine, Powell, Mark Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLINGTON, Christine | 01 March 1999 | - | 1 |
| POWELL, Mark Douglas | 01 April 2019 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Christine Hallington/
1941-08 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr James Anthony Hallington/
1931-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Christine Hallington/
1941-08 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr James Anthony Hallington/
1931-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 August 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 31 December 1998 | Fully Satisfied |
N/A |
