CLOCKWORK CONSTRUCTION LIMITED
Company Number 07035818
Status
Active
Incorporated
September 30, 2009
Entity Type
Ltd
Registered Office
1 St Martin's Row
Cardiff
CF24 3RP
412014120282990
Previous Names
SERAPH PROPERTY MAINTENANCE LIMITED
Ceased on Sep 11, 2020
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Oct 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CLOCKWORK CONSTRUCTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07035818, this organization has been active since September 2009. Primarily in the 41201 sector, the business maintains its official headquarters at 1 St Martin's Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 13, 2026
Accounts
Jun 9, 2026
Accounts
Dec 31, 2025
Confirmation Statement
Oct 16, 2025
Accounts
Dec 23, 2024
Confirmation Statement
Oct 14, 2024
Officers
Mar 16, 2024
Accounts
Dec 31, 2023
Confirmation Statement
Oct 11, 2023
Accounts
Dec 31, 2022
Confirmation Statement
Oct 10, 2022
Accounts
Dec 23, 2021
Confirmation Statement
Sep 30, 2021
Accounts
Apr 1, 2021
Confirmation Statement
Sep 30, 2020
Resolution
Sep 11, 2020
Accounts
Dec 23, 2019
Confirmation Statement
Sep 30, 2019
Miscellaneous
Jan 16, 2019
Persons With Significant Control
Jan 3, 2019
Persons With Significant Control
Jan 3, 2019
Accounts
Dec 20, 2018
Confirmation Statement
Oct 2, 2018
Officers
Aug 10, 2018
Officers
Mar 13, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Seraph Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Douglas James Haig
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 17 years
Directory of Officers
Active
Active
Resigned
secretary
director
director
Connected Companies
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HAIG, Douglas James is a director
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HAIG, Douglas James is a director
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TAI RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
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HAIG, Douglas James is a director
00041015
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HAIG, Douglas James is a director
10515248
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HAIG, Douglas James is a director
08650785
SERAPH ENERGY CIC
HAIG, Douglas James is a director
07791713
SERAPH ESTATES (CARDIFF) LTD
HAIG, Douglas James is a director
07040656
SERAPH PROPERTY MANAGEMENT LIMITED
HAIG, Douglas James is a director
06610884
SERAPH SOFTWARE SOLUTIONS LIMITED
HAIG, Douglas James is a director
06387185
SERAPH HOLDINGS LIMITED
HAIG, Douglas James is a director
05891053
SERAPH FREEHOLDINGS LIMITED
HAIG, Douglas James is a secretary
05891677
SERAPH LEASEHOLDINGS LIMITED
HAIG, Douglas James is a director
05737980
SERAPH ESTATES LIMITED
HAIG, Douglas James is a director
12386792
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
HAIG, Douglas James is a director
11336778
HAIG RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
02869179
RLA 2019 LIMITED
HAIG, Douglas James is a director
09407814
GOOD HAIG ACQUISITIONS LIMITED
HAIG, Douglas James is a director
08808800
GLENBOI DEVELOPMENTS LIMITED
HAIG, Douglas James is a director