Active
Company Information for CLIPPER CONTRACTING GROUP LTD
1 WIDCOMBE STREET, POUNDBURY, DORCHESTER, DORSET, DT1 3BS,
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Company Registration Number
06631601
Private Limited Company
Active |
Company Name | ||||
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CLIPPER CONTRACTING GROUP LTD | ||||
Legal Registered Office | ||||
1 WIDCOMBE STREET POUNDBURY DORCHESTER DORSET DT1 3BS Other companies in DT1 | ||||
Previous Names | ||||
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Company Number | 06631601 | |
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Company ID Number | 06631601 | |
Date formed | 2008-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125470921 |
Last Datalog update: | 2024-04-06 19:21:09 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK KING |
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ASHLEY LYAS |
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ROGER DAVID LYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA MARY ANNE NOEL |
Director | ||
MARGARET ANN POYNTON |
Company Secretary | ||
KATIE ALLEN |
Director | ||
QFL NOMINEE SECRETARY LIMITED |
Company Secretary | ||
MATTHEW MORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIPPER CG HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2016-05-13 | Active | |
QUBA ACCOUNTANTS LIMITED | Director | 2010-03-30 | CURRENT | 2008-06-27 | Active | |
CLIPPER CG HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
QUBA ACCOUNTANTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-27 | Active | |
AVISO BUSINESS SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2009-01-14 | Active | |
QX SOLUTIONS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
QUBA SOLUTIONS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
QUBA ACCOUNTANTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-27 | Active | |
AVISO BUSINESS SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2009-01-14 | Active | |
QX SOLUTIONS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
AZURE POINT MANAGEMENT LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
FEELWOOD EUROPE LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-15 | Dissolved 2016-09-13 | |
PROCOM MARKETING LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
BIBOA LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
CREST COMPANY MANAGEMENT LTD | Director | 2002-02-28 | CURRENT | 1998-03-27 | Dissolved 2016-05-24 | |
MANEA CONSULTING LTD | Director | 1999-05-05 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ELITE INVESTMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-17 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Sales Executive | London | Were a company that likes to create a unique work atmosphere, with constant monthly sales rewards, team building nights out and Christmas parties.... |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Re: approval of the finance documents, appointment of agent 14/03/2024<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066316010003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066316010004 | ||
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 04/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 04/07/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 066316010003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066316010003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID LYAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY ANNE NOEL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
CH01 | Director's details changed for Mr Richard Mark King on 2015-08-04 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LYAS / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK KING / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LYAS / 01/05/2014 | |
AP01 | DIRECTOR APPOINTED MRS TERESA MARY ANNE NOEL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM the Court the Street Charmouth Bridport Dorset DT6 6PE United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIK MARK KING / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LYAS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LYAS / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 26/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIK MARK KING / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 03/02/2012 | |
CERTNM | COMPANY NAME CHANGED CLIPPER CONTRACTING LTD CERTIFICATE ISSUED ON 17/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ASHLEY LYAS | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID LYAS | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 26/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CLIPPER PAYROLLS LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
RES15 | CHANGE OF NAME 10/08/2010 | |
MISC | 123 FORM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 THE ARCADE THE STREET CHARMOUTH DORSET DT6 6PU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET POYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE ALLEN | |
AP01 | DIRECTOR APPOINTED RIK MARK KING | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 4 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 2 THE ARCADE THE STREET CHARMOUTH DORSET DT6 6PU | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM SQUIRREL LODGE SWAN LANE EDENBRIDGE KENT TN8 6AL UNITED KINGDOM | |
288a | SECRETARY APPOINTED MS MARGARET ANN POYNTON | |
288b | APPOINTMENT TERMINATED SECRETARY QFL NOMINEE SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED MS KATIE ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MORAN | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 7 ELM ROAD GREEN ST GREEN ORPINGTON KENT BR6 6BA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SQUIRREL LODGE SWAN LANE EDENBRIDGE KENT TN8 6AL UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIPPER CONTRACTING GROUP LTD
CLIPPER CONTRACTING GROUP LTD owns 1 domain names.
clippercontracting.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLIPPER CONTRACTING GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |