CC

CLOCKTOWER CONTRACTS LIMITED

Active

Company number 05483168

Brentwood, England · Incorporated 16 June 2005

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

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

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

Company history

Previous registered addresses

Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England · until 24 October 2022

Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU · until 20 September 2022

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

MM
MAYS, Marilyn Mary
Secretary
16 June 2005
MW
MAYS, William John
Director
16 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 June 2005

Persons with significant control

PS
Mr William John Mays
Born September 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 January 2024
PS
Mrs Marilyn Mary Mays
Born May 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 July 2022
PS
Mr Bradley Mays
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 July 2022
PS
Mr Wiliam John Mays
Born September 1951
Significant Influence Or Control
16 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Annual Return
28 July 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Incorporation Company
Incorporation
16 June 2005 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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