CC

CLS CLOCKWORK LIMITED

Active

Company number 08584233

London, England · Incorporated 25 June 2013

16 Tinworth Street, London, SE11 5AL, England

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£23,910,667
Shares allotted
1
Latest round
10 October 2024

Company history

Previous company names

62 LONDON ROAD LIMITED · 25 June 2013 – 8 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 4 September 2026
  • DUKES ROAD LIMITED (100.0%)
Total shares
827
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 827 GBP £1.000
Total 827

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DUKES ROAD LIMITED ORDINARY 827 100.00% 827 100.00%
Total 827 100% 827 100%

Officers

No officers on record.

Persons with significant control

PS
Dukes Road Limited
Ownership Of Shares 75 To 100 Percent
3 October 2022

Funding

2 funding rounds
10 October 2024
ORDINARY · 1 shares allotted
£23,910,667
31 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£23,910,667

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Resolution
Resolution
28 October 2024 View
Legacy
Insolvency
28 October 2024 View
Legacy
Capital
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Legacy
Insolvency
21 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 June 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Resolution
Resolution
8 October 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 November 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Resolution
Resolution
2 August 2013 View
Memorandum Articles
Incorporation
2 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2013 View
Incorporation Company
Incorporation
25 June 2013 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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