Company NameClipgate Limited
DirectorsAnthony Peter Moore and Jeremy Clifford Saunders
Company StatusActive
Company Number05554121
CategoryPrivate Limited Company
Incorporation Date5 September 2005(18 years, 7 months ago)

Business Activity

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

Directors

Director NameAnthony Peter Moore
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2006(4 months, 3 weeks after company formation)
Appointment Duration18 years, 2 months
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Farm Road
Cobham
Surrey
KT11 3AX
Director NameJeremy Clifford Saunders
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2006(4 months, 3 weeks after company formation)
Appointment Duration18 years, 2 months
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Brooklands
East Grinstead
West Sussex
RH19 1SL
Secretary NameAnthony Peter Moore
NationalityBritish
StatusCurrent
Appointed26 January 2006(4 months, 3 weeks after company formation)
Appointment Duration18 years, 2 months
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Farm Road
Cobham
Surrey
KT11 3AX
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Mr Anthony Peter Moore
50.00%
Ordinary
50 at £1Mr Jeremy Clifford Saunders
50.00%
Ordinary

Financials

Year2014
Net Worth£1,357

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Charges

4 December 2006Delivered on: 7 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
16 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
17 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
26 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
18 September 2019Change of details for Jeremy Clifford Saunders as a person with significant control on 11 September 2019 (2 pages)
16 September 2019Change of details for Jeremy Clifford Saunders as a person with significant control on 11 September 2019 (2 pages)
16 September 2019Director's details changed for Jeremy Clifford Saunders on 11 September 2019 (2 pages)
16 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
16 September 2019Director's details changed for Jeremy Clifford Saunders on 11 September 2019 (2 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
28 March 2018Registered office address changed from C/O Ac Pholi & Co East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
5 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
9 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
9 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
29 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
29 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
29 September 2009Return made up to 05/09/09; full list of members (4 pages)
29 September 2009Return made up to 05/09/09; full list of members (4 pages)
6 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 October 2008Return made up to 05/09/08; full list of members (4 pages)
6 October 2008Return made up to 05/09/08; full list of members (4 pages)
27 February 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 February 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 October 2007Return made up to 05/09/07; full list of members (3 pages)
1 October 2007Return made up to 05/09/07; full list of members (3 pages)
21 June 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
21 June 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
21 May 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 May 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 May 2007Ad 28/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 May 2007Return made up to 05/09/06; full list of members; amend (5 pages)
14 May 2007Return made up to 05/09/06; full list of members; amend (5 pages)
14 May 2007Ad 28/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 December 2006Particulars of mortgage/charge (3 pages)
7 December 2006Particulars of mortgage/charge (3 pages)
2 October 2006Return made up to 05/09/06; full list of members (2 pages)
2 October 2006Return made up to 05/09/06; full list of members (2 pages)
8 February 2006New secretary appointed;new director appointed (2 pages)
8 February 2006Secretary resigned (1 page)
8 February 2006New director appointed (2 pages)
8 February 2006Secretary resigned (1 page)
8 February 2006New secretary appointed;new director appointed (2 pages)
8 February 2006Director resigned (1 page)
8 February 2006New director appointed (2 pages)
8 February 2006Director resigned (1 page)
23 September 2005Registered office changed on 23/09/05 from: po box 55 7 spa road london SE16 3QQ (1 page)
23 September 2005Registered office changed on 23/09/05 from: po box 55 7 spa road london SE16 3QQ (1 page)
5 September 2005Incorporation (14 pages)
5 September 2005Incorporation (14 pages)