Clockhouse Cars Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05012259 Private limited company
Incorporated
12 January 2004 (22 years)
Previously known as
Clockhouse Radio Cars Limited (until 9 November 2011)
Industry
Taxi operation (49320)
Directors
Julian John Sibcy
Owned by
Julian John Sibcy
Accounts type
Total exemption full
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
7 December 2024 (overdue)
Last conf. stmt
23 November 2023

Officers 1 active

Officer details are public data from the Companies House register.

Sibcy, Julian John
Director · Appointed 18 March 2020
British
Born February 1958 (68)
Officer history (8 former)
1 December 2023
Resigned Bridger, Wendy Jayne as Secretary
7 October 2021
Resigned Bridger, Stephen as Director
18 March 2020
Appointed Bridger, Wendy Jayne as Secretary
18 March 2020
Appointed Sibcy, Julian John as Director
18 March 2020
Resigned Bridger, Stephen as Secretary
1 May 2018
Resigned Fitzpatrick, Laura as Director
10 September 2008
Appointed Bridger, Stephen as Director
10 September 2008
Appointed Bridger, Stephen as Secretary
10 September 2008
Resigned Lewis, Howard as Director
10 September 2008
Resigned Lewis, Howard as Secretary
16 February 2004
Appointed Fitzpatrick, Laura as Director
12 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
12 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
12 January 2004
Appointed Lewis, Howard as Director
12 January 2004
Appointed Lewis, Howard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julian John Sibcy
Individual · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Former controllers (2)
22 November 2023
Ceased Stephen Bridger — Owns 25–50% of shares
6 April 2020
Ceased Laura Fitzpatrick — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Employees
8

Trend

Employees
0 5 10 15 2020 2021 2022 2023 10 11 10 8
Balance sheet detail
2023202220212020
Fixed Assets£50,134£67,932£91,227
Current Assets£58,545£104,759£86,409
Debtors£58,541£69,630£73,288
Cash£4£35,129£13,121
Creditors (< 1 year)£275,904£234,794£194,135£208,632
Creditors (> 1 year)£26,667£36,667£46,667
Net Current Assets(£176,249)(£89,376)(£122,223)
Net Assets(£162,782)(£68,111)
Shareholder Funds(£162,782)(£68,111)(£30,996)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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