Clock End Limited BEDFORD


Founded in 2002, Clock End, classified under reg no. 04541943 is an active company. Currently registered at 22 Lansdowne Road MK40 2BU, Bedford the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Caroline P., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 23 September 2002 and Caroline P. has been with the company for the least time - from 9 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Caroline P. who worked with the the firm until 9 January 2017.

Clock End Limited Address / Contact

Office Address 22 Lansdowne Road
Town Bedford
Post code MK40 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04541943
Date of Incorporation Mon, 23rd Sep 2002
Industry Business and domestic software development
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Caroline P.

Position: Director

Appointed: 09 January 2017

Ian P.

Position: Director

Appointed: 23 September 2002

Caroline P.

Position: Director

Appointed: 31 December 2004

Resigned: 20 September 2008

Accountancy Group Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

Accountancy Group Company Directors Limited

Position: Director

Appointed: 23 September 2002

Resigned: 23 September 2002

Caroline P.

Position: Secretary

Appointed: 23 September 2002

Resigned: 09 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Landmark Mosaics Ltd from Bedford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ian P. This PSC owns 50,01-75% shares. Then there is Caroline P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Landmark Mosaics Ltd

Bedford Heights Brickhill Drive, Bedford, MK41 7PH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05595550
Notified on 1 April 2020
Nature of control: 75,01-100% shares

Ian P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Caroline P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 1st, February 2023
Free Download (2 pages)

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