Clockhouse Cars Limited
- Company number
- 05012259
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2004
- Nature of business
- Taxi operation
Registered office
Previous names
- Clockhouse Radio Cars Limited (until 9 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jan 2004 | 12 Jan 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Jan 2004 | 12 Jan 2004 |
| LEWIS, Howard | Secretary | 12 Jan 2004 | 10 Sep 2008 |
| LEWIS, Howard | Director | 12 Jan 2004 | 10 Sep 2008 |
| FITZPATRICK, Laura | Director | 16 Feb 2004 | 1 May 2018 |
| BRIDGER, Stephen | Secretary | 10 Sep 2008 | 18 Mar 2020 |
| BRIDGER, Stephen | Director | 10 Sep 2008 | 7 Oct 2021 |
| BRIDGER, Wendy Jayne | Secretary | 18 Mar 2020 | 1 Dec 2023 |
| SIBCY, Julian John | Director | 18 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laura Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 6 Apr 2020 |
| Mr Stephen Bridger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 22 Nov 2023 |
| Mr Julian John Sibcy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£229,656 | £4 | 10 |
| 31 Mar 2022 | -£162,782 | £4 | 11 |
| 31 Mar 2021 | -£68,111 | £35,129 | 10 |
| 31 Mar 2020 | - | £13,121 | 11 |
| 31 Mar 2019 | -£27,296 | £4 | 11 |
| 31 Mar 2018 | £2,572 | £4 | 11 |
| 31 Mar 2017 | £24,578 | £16,194 | 11 |
| 31 Mar 2016 | £37,641 | £4 | - |
| 31 Mar 2015 | £87,210 | £4 | - |
| 31 Mar 2014 | £140,611 | £38,432 | - |
| 31 Mar 2013 | £140,149 | £23,063 | - |
| 31 Mar 2012 | £168,299 | £19,967 | - |
| 31 Mar 2011 | £130,638 | £9,527 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Registered address
519 companies are registered at this address - likely a registration agent.