Clippercourt Limited

Company Name	Clippercourt Limited
Directors	Maria Irina Tilev and Anna Genkova Lolova
Company Status	Active
Company Number	01702228
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Maria Irina Tilev
Nationality	Finnish
Status	Current
Appointed	15 June 2002(19 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Ms Maria Irina Tilev
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Finnish
Status	Current
Appointed	02 March 2009(26 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Anna Genkova Lolova
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Bulgarian
Status	Current
Appointed	26 June 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Ship Manager
Country of Residence	Bulgaria
Correspondence Address	3 Industrialna Str. Burgas 8000

Director Name	Atanas Tilev
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 November 1992(9 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 26 June 2022)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Kukka-Maaria Tilev
Nationality	British
Status	Resigned
Appointed	20 November 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 June 2002)
Role	Company Director
Correspondence Address	Raatimiehenkatu 3 A 1 00140 Helsinki Finland

Director Name	Boris Savov Moutafov
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	05 April 2002(19 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 November 2002)
Role	Company Director
Correspondence Address	34 Burnell Avenue Richmond TW10 7YE

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Maria Irina Tilev 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
3 July 2022	Confirmation statement made on 26 June 2022 with updates (5 pages)
1 July 2022	Notification of Anna Genkova Lolova as a person with significant control on 26 June 2022 (2 pages)
1 July 2022	Appointment of Mrs Anna Genkova Lolova as a director on 26 June 2022 (2 pages)
1 July 2022	Change of details for Ms Maria Irina Tilev as a person with significant control on 26 June 2022 (2 pages)
1 July 2022	Termination of appointment of Atanas Tilev as a director on 26 June 2022 (1 page)
28 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
30 June 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
30 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
30 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
7 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
10 January 2019	Cessation of Atanas Tilev as a person with significant control on 7 April 2016 (1 page)
10 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 August 2018	Second filing of Confirmation Statement dated 20/12/2016 (7 pages)
16 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/08/2018. (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 30 October 2013 (1 page)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 March 2012	Secretary's details changed for Maria Irina Tilev on 2 March 2011 (1 page)
8 March 2012	Secretary's details changed for Maria Irina Tilev on 2 March 2011 (1 page)
8 March 2012	Director's details changed for Maria Irina Tilev on 2 March 2011 (2 pages)
8 March 2012	Director's details changed for Maria Irina Tilev on 2 March 2011 (2 pages)
8 March 2012	Director's details changed for Maria Irina Tilev on 2 March 2011 (2 pages)
8 March 2012	Director's details changed for Atanas Tilev on 2 March 2011 (2 pages)
8 March 2012	Director's details changed for Atanas Tilev on 2 March 2011 (2 pages)
8 March 2012	Secretary's details changed for Maria Irina Tilev on 2 March 2011 (1 page)
8 March 2012	Director's details changed for Atanas Tilev on 2 March 2011 (2 pages)
8 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Director's details changed for Maria Irina Tilev on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Atanas Tilev on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Maria Moutafov on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Maria Moutafov on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Maria Irina Tilev on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Atanas Tilev on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Maria Irina Tilev on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Atanas Tilev on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Maria Moutafov on 1 October 2009 (1 page)
25 March 2009	Director appointed maria irina tilev (2 pages)
25 March 2009	Director appointed maria irina tilev (2 pages)
5 February 2009	Return made up to 20/12/08; full list of members (3 pages)
5 February 2009	Return made up to 20/12/08; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Return made up to 20/12/07; full list of members (2 pages)
23 January 2008	Return made up to 20/12/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 January 2007	Return made up to 20/12/06; full list of members (2 pages)
18 January 2007	Return made up to 20/12/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2006	Return made up to 20/12/05; full list of members (2 pages)
12 January 2006	Return made up to 20/12/05; full list of members (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 34 burnell avenue richmond surrey TW10 7YE (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 34 burnell avenue richmond surrey TW10 7YE (1 page)
17 January 2005	Return made up to 20/12/04; full list of members (6 pages)
17 January 2005	Return made up to 20/12/04; full list of members (6 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 January 2004	Return made up to 20/12/03; full list of members (6 pages)
16 January 2004	Return made up to 20/12/03; full list of members (6 pages)
14 March 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
21 June 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 June 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 January 2002	Return made up to 20/12/01; full list of members (5 pages)
16 January 2002	Return made up to 20/12/01; full list of members (5 pages)
14 December 2000	Return made up to 20/12/00; full list of members (5 pages)
14 December 2000	Return made up to 20/12/00; full list of members (5 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 December 1999	Return made up to 20/11/99; full list of members (6 pages)
7 December 1999	Return made up to 20/11/99; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 December 1998	Return made up to 20/11/98; full list of members (6 pages)
23 December 1998	Return made up to 20/11/98; full list of members (6 pages)
10 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 December 1997	Return made up to 20/11/97; full list of members (6 pages)
19 December 1997	Return made up to 20/11/97; full list of members (6 pages)
27 February 1997	Return made up to 20/11/96; full list of members (6 pages)
27 February 1997	Return made up to 20/11/96; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 November 1995	Location of register of members (non legible) (1 page)
15 November 1995	Return made up to 21/11/95; full list of members (12 pages)
15 November 1995	Location of register of members (non legible) (1 page)
15 November 1995	Return made up to 21/11/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 January 1993	Full accounts made up to 31 March 1992 (6 pages)
20 January 1993	Full accounts made up to 31 March 1992 (6 pages)
24 February 1983	Certificate of incorporation (1 page)
24 February 1983	Incorporation (15 pages)
24 February 1983	Incorporation (15 pages)
24 February 1983	Certificate of incorporation (1 page)

Clippercourt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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