Clock House Retail Limited

Active06454368 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Thambiaiyah Akilakulasingam
Owned by
Thambiaiyah Akilakulasingam
Patkunarajah Sivarupan
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor 44-50
The Broadway
Southall
UB1 1QB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Akilakulasingam, Thambiaiyah
Director · Appointed 30 November 2022
British
Born September 1970 (56)
Officer history (10 former)
30 November 2022
Resigned Sivarupan, Patkunarajah as Director
30 November 2022
Appointed Sivarupan, Patkunarajah as Director
30 November 2022
Resigned Sivarupan, Patkunarajah as Director
30 November 2022
Appointed Akilakulasingam, Thambiaiyah as Director
10 March 2019
Resigned Patkunarajah, Sivatheepan as Director
9 July 2014
Appointed Patkunarajah, Sivatheepan as Director
9 July 2014
Resigned Kandasamy, Satkunarajah as Director
19 July 2010
Resigned Akilakulasingam, Bamini as Director
19 July 2010
Resigned Akilakulasingam, Thambiaiyah as Secretary
13 August 2009
Appointed Akilakulasingam, Bamini as Director
13 August 2009
Resigned Akilakulasingam, Thambiaiyah as Director
6 May 2009
Appointed Sivarupan, Patkunarajah as Director
6 May 2009
Appointed Kandasamy, Satkunarajah as Director
3 January 2008
Appointed Akilakulasingam, Thambiaiyah as Director
3 January 2008
Appointed Akilakulasingam, Thambiaiyah as Secretary
3 January 2008
Resigned Kandasamy, Satkunarajah as Secretary
3 January 2008
Resigned Kandasamy, Jeyamathey as Director
3 January 2008
Resigned Kandasamy, Satkunarajah as Director
14 December 2007
Appointed Kandasamy, Satkunarajah as Secretary
14 December 2007
Appointed Kandasamy, Jeyamathey as Director
14 December 2007
Appointed Kandasamy, Satkunarajah as Director

Ownership 2 active

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

Thambiaiyah Akilakulasingam
Individual · Notified 21 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1975 (50)
Former controllers (1)
10 March 2019
Ceased Sivatheepan Patkunarajah — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£298,178
Cash
£33,930
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £112,141 £148,017 £185,281 £258,547 £298,178
Balance sheet detail
202420232022202120202019
Fixed Assets£787,587£787,587£787,587
Current Assets£33,930£19,713
Debtors£0£5,864
Cash£33,930£13,849£18,726£17,858£11,202
Creditors (< 1 year)£296,503£284,042£275,550£280,192£279,086£273,043
Creditors (> 1 year)£226,836£264,711£303,278£340,840£378,342£413,605
Net Current Assets(£262,573)(£264,329)(£261,466)(£261,228)(£261,841)
Net Assets£298,178£258,547£185,281£148,017£112,141
Shareholder Funds£298,178£258,547£185,281£148,017£112,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Unaudited abridged accounts31 December 2024
4 August 2025Confirmation statement with no updates16 July 2025
1 October 2024Unaudited abridged accounts31 December 2023
20 July 2024Confirmation statement with no updates16 July 2024
2 October 2023Total exemption full accounts31 December 2022
Show all recent filings

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