Clipfine Limited

Company Name	Clipfine Limited
Company Status	Active
Company Number	01211133
Category	Private Limited Company
Incorporation Date	6 May 1975(49 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Thomas McCarron
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 1992(17 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 John Street Holborn London WC1N 2AT

Secretary Name	Mukunthan Ganesh
Nationality	British
Status	Current
Appointed	01 January 2003(27 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Certified Accountant
Correspondence Address	30 John Street Holborn London WC1N 2AT

Director Name	Mrs Ann Marion Maccarron
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2009(34 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 John Street Holborn London WC1N 2AT

Director Name	Mr Eamon Thomas Maccarron
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2016(41 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 John Street Holborn London WC1N 2AT

Director Name	Mr Michael Anthony Maccarron
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	09 February 2022(46 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	30 John Street Holborn London WC1N 2AT

Secretary Name	Mary Feeley
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	17 Gresley Road London N19 3LA

Contact

Website	clipfine.com
Email address	[email protected]
Telephone	0845 6128811
Telephone region	Unknown

Location

Registered Address	30 John Street Holborn London WC1N 2AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Clipfine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,351,121
Gross Profit	£4,756,904
Net Worth	£2,128,204
Cash	£41,551
Current Liabilities	£8,278,462

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

6 July 2020	Delivered on: 9 July 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land being unit 1, manor point, manor way, borehamwood WD6 1EU (title number HD425644);. Freehold land being unit 2, manor point, manor way, borehamwood WD6 1EU (title number HD427377); and. Freehold land being land on the west side of manor way, borehamwood (title number HD429231). Outstanding
20 August 2013	Delivered on: 21 August 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 9 May 2013 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 March 2012	Delivered on: 27 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 December 2011	Delivered on: 13 December 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 82-84 junction road. Upper holloway. London. Outstanding

Filing History

9 January 2024	Full accounts made up to 31 May 2023 (35 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 May 2022 (30 pages)
9 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
10 February 2022	Appointment of Mr Michael Anthony Maccarron as a director on 9 February 2022 (2 pages)
5 January 2022	Full accounts made up to 31 May 2021 (32 pages)
13 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 May 2020 (29 pages)
9 July 2020	Registration of charge 012111330005, created on 6 July 2020 (39 pages)
22 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 November 2019	Full accounts made up to 31 May 2019 (26 pages)
16 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 May 2018 (25 pages)
8 June 2018	Satisfaction of charge 2 in full (4 pages)
4 December 2017	Full accounts made up to 31 May 2017 (24 pages)
4 December 2017	Full accounts made up to 31 May 2017 (24 pages)
24 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 July 2017	Satisfaction of charge 012111330004 in full (1 page)
3 July 2017	Satisfaction of charge 012111330004 in full (1 page)
31 May 2017	Satisfaction of charge 1 in full (1 page)
31 May 2017	Satisfaction of charge 1 in full (1 page)
14 November 2016	Full accounts made up to 31 May 2016 (26 pages)
14 November 2016	Full accounts made up to 31 May 2016 (26 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Eamon Thomas Maccarron as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mr Eamon Thomas Maccarron as a director on 1 October 2016 (2 pages)
2 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 (4 pages)
2 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 (4 pages)
27 November 2015	Full accounts made up to 31 May 2015 (19 pages)
27 November 2015	Full accounts made up to 31 May 2015 (19 pages)
23 December 2014	Full accounts made up to 31 May 2014 (19 pages)
23 December 2014	Full accounts made up to 31 May 2014 (19 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (4 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (4 pages)
3 January 2014	Full accounts made up to 31 May 2013 (20 pages)
3 January 2014	Full accounts made up to 31 May 2013 (20 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5,000 (4 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5,000 (4 pages)
21 August 2013	Registration of charge 012111330004 (24 pages)
21 August 2013	Registration of charge 012111330004 (24 pages)
20 May 2013	All of the property or undertaking has been released from charge 2 (3 pages)
20 May 2013	All of the property or undertaking has been released from charge 2 (3 pages)
9 May 2013	Registration of charge 012111330003 (28 pages)
9 May 2013	Registration of charge 012111330003 (28 pages)
7 November 2012	Full accounts made up to 31 May 2012 (21 pages)
7 November 2012	Full accounts made up to 31 May 2012 (21 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2012	Full accounts made up to 31 May 2011 (20 pages)
2 March 2012	Full accounts made up to 31 May 2011 (20 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 March 2011	Full accounts made up to 31 May 2010 (21 pages)
1 March 2011	Full accounts made up to 31 May 2010 (21 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 March 2010	Full accounts made up to 31 May 2009 (20 pages)
2 March 2010	Full accounts made up to 31 May 2009 (20 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Mrs Ann Marion Maccarron on 1 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mukunthan Ganesh on 1 December 2009 (1 page)
17 December 2009	Secretary's details changed for Mukunthan Ganesh on 1 December 2009 (1 page)
17 December 2009	Secretary's details changed for Mukunthan Ganesh on 1 December 2009 (1 page)
17 December 2009	Director's details changed for Mrs Ann Marion Maccarron on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Ann Marion Maccarron on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Mccarron on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Mccarron on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Mccarron on 1 December 2009 (2 pages)
3 June 2009	Director appointed mrs ann marion maccarron (1 page)
3 June 2009	Director appointed mrs ann marion maccarron (1 page)
19 March 2009	Full accounts made up to 31 May 2008 (19 pages)
19 March 2009	Full accounts made up to 31 May 2008 (19 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
11 February 2008	Full accounts made up to 31 May 2007 (20 pages)
11 February 2008	Full accounts made up to 31 May 2007 (20 pages)
8 November 2007	Return made up to 31/10/07; full list of members (2 pages)
8 November 2007	Return made up to 31/10/07; full list of members (2 pages)
20 March 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
20 March 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 84 junction rd archway london N19 5QZ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 84 junction rd archway london N19 5QZ (1 page)
2 December 2005	Accounts for a medium company made up to 31 May 2005 (16 pages)
2 December 2005	Accounts for a medium company made up to 31 May 2005 (16 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
1 October 2004	Accounts for a medium company made up to 31 May 2004 (16 pages)
1 October 2004	Accounts for a medium company made up to 31 May 2004 (16 pages)
12 November 2003	Return made up to 15/11/03; full list of members (6 pages)
12 November 2003	Return made up to 15/11/03; full list of members (6 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
1 October 2003	Full accounts made up to 31 May 2003 (18 pages)
1 October 2003	Full accounts made up to 31 May 2003 (18 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
30 December 2002	Return made up to 15/11/02; full list of members (6 pages)
30 December 2002	Return made up to 15/11/02; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 May 2002 (17 pages)
11 October 2002	Full accounts made up to 31 May 2002 (17 pages)
6 December 2001	Return made up to 15/11/01; full list of members (6 pages)
6 December 2001	Return made up to 15/11/01; full list of members (6 pages)
1 October 2001	Full accounts made up to 31 May 2001 (13 pages)
1 October 2001	Full accounts made up to 31 May 2001 (13 pages)
13 November 2000	Return made up to 15/11/00; full list of members (6 pages)
13 November 2000	Return made up to 15/11/00; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 May 2000 (13 pages)
4 September 2000	Full accounts made up to 31 May 2000 (13 pages)
22 November 1999	Return made up to 15/11/99; full list of members (6 pages)
22 November 1999	Return made up to 15/11/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 May 1999 (13 pages)
8 October 1999	Full accounts made up to 31 May 1999 (13 pages)
17 November 1998	Return made up to 15/11/98; no change of members (4 pages)
17 November 1998	Return made up to 15/11/98; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 May 1998 (13 pages)
25 September 1998	Full accounts made up to 31 May 1998 (13 pages)
31 December 1997	Return made up to 15/11/97; no change of members (6 pages)
31 December 1997	Return made up to 15/11/97; no change of members (6 pages)
9 October 1997	Full accounts made up to 31 May 1997 (13 pages)
9 October 1997	Full accounts made up to 31 May 1997 (13 pages)
11 November 1996	Return made up to 15/11/96; full list of members (6 pages)
11 November 1996	Return made up to 15/11/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 May 1996 (15 pages)
23 September 1996	Full accounts made up to 31 May 1996 (15 pages)
9 November 1995	Return made up to 15/11/95; no change of members (4 pages)
9 November 1995	Return made up to 15/11/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 May 1995 (13 pages)
10 October 1995	Full accounts made up to 31 May 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 June 1975	Memorandum of association (5 pages)
16 June 1975	Memorandum of association (5 pages)
16 June 1975	Memorandum of association (5 pages)
16 June 1975	Memorandum of association (5 pages)
6 May 1975	Incorporation (14 pages)
6 May 1975	Incorporation (14 pages)
6 May 1975	Incorporation (14 pages)
6 May 1975	Incorporation (14 pages)

Clipfine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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