Company NameClapper Consulting Limited
DirectorsMichael Antony Clapper and Joanne Dempsey
Company StatusActive
Company Number07092015
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Antony Clapper
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameMiss Joanne Dempsey
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2010(1 month, 1 week after company formation)
Appointment Duration14 years, 3 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ

Contact

Websitewww.mrclapper.com

Location

Registered Address1 Broadfields Parade
Glengall Road
Edgware
Middlesex
HA8 8TD
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £1Michael Antony Clapper
100.00%
Ordinary

Financials

Year2014
Net Worth-£80,947
Cash£334
Current Liabilities£83,860

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Filing History

19 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
8 June 2020Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page)
4 March 2020Director's details changed for Miss Joanne Dempsey on 4 March 2020 (2 pages)
5 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
30 May 2018Director's details changed for Miss Joanne Dempsey on 24 May 2018 (2 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2017
(6 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2017
(6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
23 February 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
6 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
4 December 2015Director's details changed for Mr Michael Antony Clapper on 25 August 2015 (2 pages)
4 December 2015Director's details changed for Mr Michael Antony Clapper on 25 August 2015 (2 pages)
4 December 2015Director's details changed for Mr Michael Antony Clapper on 25 August 2015 (2 pages)
4 December 2015Director's details changed for Mr Michael Antony Clapper on 25 August 2015 (2 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2014Director's details changed for Mr Michael Antony Clapper on 1 June 2014 (2 pages)
4 July 2014Director's details changed for Mr Michael Antony Clapper on 1 June 2014 (2 pages)
4 July 2014Director's details changed for Mr Michael Antony Clapper on 1 June 2014 (2 pages)
4 February 2014Director's details changed for Mr Michael Antony Clapper on 25 November 2013 (2 pages)
4 February 2014Director's details changed for Mr Michael Antony Clapper on 25 November 2013 (2 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
4 November 2013Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013Director's details changed for Miss Joanne Dempsey on 1 June 2013 (2 pages)
18 July 2013Director's details changed for Miss Joanne Dempsey on 1 June 2013 (2 pages)
18 July 2013Director's details changed for Miss Joanne Dempsey on 1 June 2013 (2 pages)
28 March 2013Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages)
28 March 2013Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages)
28 March 2013Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 February 2010Appointment of Miss Joanne Dempsey as a director (2 pages)
10 February 2010Appointment of Miss Joanne Dempsey as a director (2 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Register inspection address has been changed (1 page)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)