| Company Name | Clipperton Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02209803 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1988(36 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Gibbs |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Mrs Susan Delyse Gibbs |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Secretary Name | Mr Ian Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Peter Gibbs |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(7 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | John Edward Gibbs |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1995(7 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 3.4k at £0.01 | Ian Gibbs 33.50% Ordinary |
|---|---|
| 3.4k at £0.01 | Susan D. Gibbs 33.50% Ordinary |
| 1.7k at £0.01 | John E. Gibbs 16.50% Ordinary |
| 1.7k at £0.01 | Peter G. Gibbs 16.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £742,717 |
| Cash | £71,771 |
| Current Liabilities | £360,248 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 November 1988 | Delivered on: 29 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south side of lambswalk, enfield l/b of enfield title no ngl 341751. Outstanding |
|---|---|
| 28 January 1988 | Delivered on: 16 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 grovebury court 127/131 chase road southgate l/b of enfield. Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 13 February 2023 | Confirmation statement made on 28 December 2022 with updates (4 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 24 May 2022 | Director's details changed for Peter Gibbs on 24 May 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 28 December 2021 with updates (4 pages) |
| 28 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 1 March 2021 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 30 December 2019 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with updates (5 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
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| 13 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 12 June 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 12 June 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 March 2010 | Secretary's details changed for Ian Gibbs on 3 March 2010 (1 page) |
| 3 March 2010 | Secretary's details changed for Ian Gibbs on 3 March 2010 (1 page) |
| 3 March 2010 | Secretary's details changed for Ian Gibbs on 3 March 2010 (1 page) |
| 5 February 2010 | Director's details changed for Susan Delyse Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2010 | Director's details changed for Ian Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ian Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2010 | Director's details changed for Susan Delyse Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Peter Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Peter Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for John Edward Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for John Edward Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ian Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for John Edward Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Peter Gibbs on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Susan Delyse Gibbs on 5 February 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (5 pages) |
| 31 December 2008 | Location of register of members (1 page) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (5 pages) |
| 31 December 2008 | Location of register of members (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 2 January 2007 | Resolutions
|
| 2 January 2007 | S-div 24/11/06 (1 page) |
| 2 January 2007 | Resolutions
|
| 2 January 2007 | S-div 24/11/06 (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members
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| 9 March 2002 | Return made up to 31/12/01; full list of members
|
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 2 April 2001 | Ad 08/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 April 2001 | Ad 08/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 26 May 1995 | Company name changed ian gibbs (consultants) company LIMITED\certificate issued on 30/05/95 (6 pages) |
| 26 May 1995 | Company name changed ian gibbs (consultants) company LIMITED\certificate issued on 30/05/95 (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |