| Company Name | Clipstone Capital Limited |
|---|---|
| Directors | Toby John Grenville Dean and Richard Robert Dury Demarchi |
| Company Status | Active |
| Company Number | 08974700 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Toby John Grenville Dean |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
| Director Name | Mr Richard Robert Dury Demarchi |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British,French |
| Status | Current |
| Appointed | 11 February 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
| Director Name | Mr William John Arnold |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Albemarle Street London W1S 4JL |
Contact
| Website | clipstone.co.uk |
|---|---|
| Telephone | 020 70430270 |
| Telephone region | London |
Location
| Registered Address | 45 Albemarle Street London W1S 4JL |
|---|---|
| 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 | Clipstone Land LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,724 |
| Cash | £79,658 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 1 week from now) |
Filing History
| 2 April 2024 | Confirmation statement made on 2 April 2024 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
| 3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 11 February 2022 | Termination of appointment of William John Arnold as a director on 11 February 2022 (1 page) |
| 11 February 2022 | Appointment of Mr Richard Robert Dury Demarchi as a director on 11 February 2022 (2 pages) |
| 15 November 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 8 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 3 January 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 21 January 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 21 January 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 14 April 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 14 April 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 May 2014 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 28 May 2014 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|