CLOCKHOUSE CARS LIMITED

409-411 CROYDON ROAD, BECKENHAM  BR3 3PP
  • Active
  • Private Limited Company
  • Company No. 05012259
  • Last Updated: 01 Mar 2024

Company Profile

CLOCKHOUSE CARS LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in BECKENHAM. CLOCKHOUSE CARS LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 20 years 9 months and 27 days.

Name CLOCKHOUSE CARS LIMITED
Company number 05012259
Company type Private Limited Company
Incorporation date 12 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 409-411 CROYDON ROAD
BECKENHAM
BR3 3PP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Julian John Sibcy Nationality: British Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Bridger Nationality: British Dates: Friday, July 1, 2016 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Laura Fitzpatrick Nationality: British Dates: Friday, July 1, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against CLOCKHOUSE CARS LIMITED.

Previous Names

Name Change Date
CLOCKHOUSE CARS LIMITED 12 Jan 2004
CLOCKHOUSE RADIO CARS LIMITED 09 Nov 2011