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CLS Clockwork Limited

CLS Clockwork Limited is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. CLS Clockwork Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584233
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
020 75827766
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1974
Director • Swedish • Lives in UK • Born in Mar 1968
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Dukes Road Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Residential Investments Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
Larkhall Lane Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
CLS Cliffords INN Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
Three Albert Embankment Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
Spring Gardens Iii Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
Instant Office Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
Rayman Finance Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
Ingrove Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163K
Increased by £62K (+61%)
Turnover
£2.56M
Increased by £912K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£19.33M
Decreased by £3.19M (-14%)
Total Liabilities
-£13.52M
Decreased by £22.72M (-63%)
Net Assets
£5.81M
Increased by £19.53M (-142%)
Debt Ratio (%)
70%
Decreased by 90.97% (-57%)
Latest Activity
Mr Henry Armstrong Allen Stokes Appointed
1 Month Ago on 5 Jan 2026
Andrew Michael David Kirkman Resigned
1 Month Ago on 5 Jan 2026
Full Accounts Submitted
5 Months Ago on 1 Sep 2025
Charge Satisfied
6 Months Ago on 6 Aug 2025
New Charge Registered
6 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Jul 2025
Small Accounts Submitted
1 Year 5 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 Aug 2023
Mr Fredrik Jonas Widlund Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
Submitted on 14 Jan 2026
Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
Submitted on 14 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Satisfaction of charge 085842330004 in full
Submitted on 6 Aug 2025
Registration of charge 085842330005, created on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Solvency Statement dated 10/10/24
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Repayment History
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