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The Greenwich Clock Company (1874) Ltd

The Greenwich Clock Company (1874) Ltd is an active company incorporated on 18 September 1946 with the registered office located in Cardiff, South Glamorgan. The Greenwich Clock Company (1874) Ltd was registered 79 years ago.
Status
Active
Active since 7 years ago
Company No
00419659
Private limited company
Age
79 years
Incorporated 18 September 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Marcol Suite East Wing
Ivor House Bridge Street
Cardiff
South Glamorgan
CF10 2TH
Same address for the past 21 years
Telephone
02920373737
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Mar 1945 • Secretary
Director • British • Lives in Wales • Born in May 1948
Mr Derek Ivor Rapport
PSC • British • Lives in Wales • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
M.A.Rapport & Co.Limited
Derek Ivor Rapport and are mutual people.
Active
Rapport Of London Ltd
Derek Ivor Rapport and are mutual people.
Active
Bridge Street Cardiff Properties Limited
Derek Ivor Rapport and are mutual people.
Active
Great Eastern Finance Company Limited
Derek Ivor Rapport and are mutual people.
Active
Rapport Company Of Clockmakers Ltd.(The)
Derek Ivor Rapport and are mutual people.
Active
South Glamorgan Estates Ltd
Derek Ivor Rapport and Lynda Sherryl Rapport are mutual people.
Active
Marcol Asset Management Ltd
Derek Ivor Rapport and are mutual people.
Active
Ivor Holdings Limited
Derek Ivor Rapport and Lynda Sherryl Rapport are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Micro Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mrs Lynda Sherryl Rapport Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Derek Ivor Rapport (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Derek Ivor Rapport Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Derek Ivor Rapport Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 24 May 2024
Micro company accounts made up to 31 January 2024
Submitted on 13 Mar 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 31 January 2023
Submitted on 15 Mar 2023
Change of details for Mr Derek Ivor Rapport as a person with significant control on 1 March 2023
Submitted on 3 Mar 2023
Director's details changed for Mrs Lynda Sherryl Rapport on 1 March 2023
Submitted on 3 Mar 2023
Director's details changed for Mr Derek Ivor Rapport on 1 March 2023
Submitted on 2 Mar 2023
Secretary's details changed for Mr Derek Ivor Rapport on 1 March 2023
Submitted on 2 Mar 2023
Repayment History
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