Clipper Marine Motorboats Limited

Company Name	Clipper Marine Motorboats Limited
Director	Matthew David Attree
Company Status	Active
Company Number	06259630
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Previous Name	Newincco 717 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew David Attree
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(1 year, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Chadwick Way Hamble Southampton Hampshire SO31 4FD

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Andrew John Pepper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(9 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG

Director Name	Mr Johnny Anderson Cochran
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benlotty House Woods Walk Grange Farm Kesgrave Ipswich IP5 2DX

Director Name	Mr Richard Edward Hewett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Graydon Avenue Chichester West Sussex PO19 8RF

Secretary Name	Mr Richard Edward Hewett
Nationality	British
Status	Resigned
Appointed	15 September 2008(1 year, 3 months after company formation)
Appointment Duration	4 days (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Graydon Avenue Chichester West Sussex PO19 8RF

Secretary Name	Mr Philip Downs
Nationality	British
Status	Resigned
Appointed	19 September 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	Secretary
Correspondence Address	Michelmas Cottage Roundle Square Road Bognor Regis West Sussex PO22 8JX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	clippermarine.co.uk
Telephone	01489 550583
Telephone region	Bishops Waltham

Location

Registered Address	84 Grosvenor Street London W1K 3JZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Clipper Marine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£223,361
Cash	£1,507
Current Liabilities	£232,844

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

19 September 2008	Delivered on: 9 October 2008 Persons entitled: Filefigure Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 September 2008

Delivered on: 9 October 2008
Persons entitled: Filefigure Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
16 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
14 June 2023	Director's details changed for Mr Matthew David Attree on 5 July 2022 (2 pages)
14 June 2023	Director's details changed for Mr Matthew David Attree on 12 December 2018 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (14 pages)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
4 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
29 January 2021	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 (1 page)
19 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
9 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Richard Edward Hewett as a director on 31 December 2019 (1 page)
12 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
20 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 October 2017	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
4 June 2015	Full accounts made up to 31 December 2014 (11 pages)
4 June 2015	Full accounts made up to 31 December 2014 (11 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
21 August 2014	Full accounts made up to 28 December 2013 (10 pages)
21 August 2014	Full accounts made up to 28 December 2013 (10 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
8 November 2013	Full accounts made up to 29 December 2012 (12 pages)
8 November 2013	Full accounts made up to 29 December 2012 (12 pages)
11 July 2013	Termination of appointment of Johnny Cochran as a director (1 page)
11 July 2013	Termination of appointment of Johnny Cochran as a director (1 page)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of Philip Downs as a secretary (1 page)
21 June 2012	Termination of appointment of Philip Downs as a secretary (1 page)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
4 June 2010	Registered office address changed from 7 River Court Brighouse Buisness Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 7 River Court Brighouse Buisness Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Registered office address changed from 7 River Court Brighouse Buisness Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Johnny Anderson Cochran on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Richard Edward Hewett on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Johnny Anderson Cochran on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Richard Edward Hewett on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Matthew David Attree on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Matthew David Attree on 20 May 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
16 February 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
16 February 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
5 February 2009	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
5 February 2009	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 October 2008	Appointment terminated secretary richard hewett (1 page)
6 October 2008	Appointment terminated secretary richard hewett (1 page)
6 October 2008	Secretary appointed mr philip downs (1 page)
6 October 2008	Secretary appointed mr philip downs (1 page)
15 September 2008	Appointment terminated secretary robert schneiderman (1 page)
15 September 2008	Director appointed mr johnny anderson cochran (1 page)
15 September 2008	Appointment terminated secretary robert schneiderman (1 page)
15 September 2008	Secretary appointed mr richard edward hewett (1 page)
15 September 2008	Director appointed mr johnny anderson cochran (1 page)
15 September 2008	Secretary appointed mr richard edward hewett (1 page)
13 September 2008	Company name changed newincco 717 LIMITED\certificate issued on 16/09/08 (2 pages)
13 September 2008	Company name changed newincco 717 LIMITED\certificate issued on 16/09/08 (2 pages)
12 September 2008	Director appointed mr matthew attree (1 page)
12 September 2008	Appointment terminated director andrew pepper (1 page)
12 September 2008	Director appointed mr richard edward hewett (1 page)
12 September 2008	Appointment terminated director paul mcgowan (1 page)
12 September 2008	Director appointed mr matthew attree (1 page)
12 September 2008	Appointment terminated director paul mcgowan (1 page)
12 September 2008	Appointment terminated director andrew pepper (1 page)
12 September 2008	Director appointed mr richard edward hewett (1 page)
30 May 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
30 May 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
30 May 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
30 May 2008	Return made up to 25/05/08; full list of members (3 pages)
30 May 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
30 May 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
30 May 2008	Return made up to 25/05/08; full list of members (3 pages)
30 May 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
7 March 2008	Secretary appointed robert schneiderman (2 pages)
7 March 2008	Director appointed paul mcgowan (3 pages)
7 March 2008	Director appointed andrew john pepper (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
7 March 2008	Director appointed andrew john pepper (3 pages)
7 March 2008	Secretary appointed robert schneiderman (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
7 March 2008	Director appointed paul mcgowan (3 pages)
25 May 2007	Incorporation (20 pages)
25 May 2007	Incorporation (20 pages)