CLOCK FINANCE LIMITED - BATH
Company Profile | Company Filings |
Overview
CLOCK FINANCE LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CLOCK FINANCE LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481154. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CLOCK FINANCE LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481154. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CLOCK FINANCE LIMITED - BATH
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2ND FLOOR, ST JAMES HOUSE THE SQUARE
BATH
BA2 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIME FINANCE LIMITED (until 06/12/2020)
TIME FINANCE LIMITED (until 06/12/2020)
ONEPM TREASURY LIMITED (until 16/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW ARTHUR ROBERTS | Sep 1977 | British | Director | 2017-06-26 | CURRENT |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2021-02-22 | CURRENT |
MR JAMES MATTHEW ARTHUR ROBERTS | Secretary | 2022-04-14 | CURRENT | ||
MR RICHARD IAN SMITH | Apr 1961 | British | Director | 2016-11-16 UNTIL 2021-02-27 | RESIGNED |
MR THOMAS CASE | Secretary | 2016-11-16 UNTIL 2018-06-01 | RESIGNED | ||
JENNIFER BODEY | Secretary | 2018-06-01 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Finance Plc | 2016-11-16 | Bath |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLOCK FINANCE LIMITED | 2024-01-12 | 31-05-2023 | £100 Cash £100 equity |
Dormant Company Accounts - CLOCK FINANCE LIMITED | 2023-01-31 | 31-05-2022 | £100 Cash £100 equity |
Dormant Company Accounts - CLOCK FINANCE LIMITED | 2022-02-17 | 31-05-2021 | £1 Cash £1 equity |
Dormant Company Accounts - CLOCK FINANCE LIMITED | 2021-02-13 | 31-05-2020 | £100 equity |
Dormant Company Accounts - TIME FINANCE LIMITED | 2019-11-16 | 31-05-2019 | £100 equity |
Dormant Company Accounts - ONEPM TREASURY LIMITED | 2017-11-18 | 31-05-2017 | £100 equity |