CLIPPER CONTRACTS LIMITED

CLIPPER CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLIPPER CONTRACTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02225149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIPPER CONTRACTS LIMITED?

    • Other construction installation (43290) / Construction

    Where is CLIPPER CONTRACTS LIMITED located?

    Registered Office Address
    114 Spencefield Lane
    LE5 6HF Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIPPER CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIPPER GAMES LIMITEDFeb 29, 1988Feb 29, 1988

    What are the latest accounts for CLIPPER CONTRACTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for CLIPPER CONTRACTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 09, 2023
    Next Confirmation Statement DueJul 23, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2022
    OverdueYes

    What are the latest filings for CLIPPER CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 227a West Street Fareham Hampshire PO16 0HZ England to 114 Spencefield Lane Leicester LE5 6HF on Mar 01, 2023

    1 pagesAD01

    Confirmation statement made on Jul 09, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Notification of Krishna Soma as a person with significant control on Oct 23, 2020

    2 pagesPSC01

    Cessation of Kenneth Rand as a person with significant control on Oct 23, 2020

    1 pagesPSC07

    Termination of appointment of Kenneth Rand as a director on Oct 28, 2020

    1 pagesTM01

    Appointment of Mr Krishna Soma as a director on Oct 23, 2020

    2 pagesAP01

    Termination of appointment of Rebecca Cole as a secretary on Oct 22, 2020

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Registered office address changed from Unit C6 Endeavour Business Park Penner Road Havant Hampshire PO9 1QN to 227a West Street Fareham Hampshire PO16 0HZ on Nov 09, 2015

    1 pagesAD01

    Who are the officers of CLIPPER CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMA, Krishna
    Spencefield Lane
    LE5 6HF Leicester
    114
    England
    Director
    Spencefield Lane
    LE5 6HF Leicester
    114
    England
    EnglandBritish96980000001
    COLE, Rebecca
    West Street
    PO16 0HZ Fareham
    227a
    Hampshire
    England
    Secretary
    West Street
    PO16 0HZ Fareham
    227a
    Hampshire
    England
    British153938470001
    RAND, Gillian Mary
    22 New Road
    Lovedean
    PO8 9RU Waterlooville
    Hampshire
    Secretary
    22 New Road
    Lovedean
    PO8 9RU Waterlooville
    Hampshire
    British4789950001
    SHEARD, John Paul
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    Secretary
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    British61554710001
    LUDFORD, Gillian Ann
    16 Rowan Avenue
    Cowplain
    PO8 8AZ Waterlooville
    Hampshire
    Director
    16 Rowan Avenue
    Cowplain
    PO8 8AZ Waterlooville
    Hampshire
    British4789980001
    LUDFORD, Paul
    16 Rowan Avenue
    Cowplain
    PO8 8AZ Waterlooville
    Hampshire
    Director
    16 Rowan Avenue
    Cowplain
    PO8 8AZ Waterlooville
    Hampshire
    British4789970001
    RAND, Gillian Mary
    22 New Road
    Lovedean
    PO8 9RU Waterlooville
    Hampshire
    Director
    22 New Road
    Lovedean
    PO8 9RU Waterlooville
    Hampshire
    British4789950001
    RAND, Kenneth
    22 New Road
    Lovedean
    PO8 9RU Waterlooville
    Hampshire
    Director
    22 New Road
    Lovedean
    PO8 9RU Waterlooville
    Hampshire
    United KingdomEnglish4789960001

    Who are the persons with significant control of CLIPPER CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krishna Soma
    Spencefield Lane
    LE5 6HF Leicester
    114
    England
    Oct 23, 2020
    Spencefield Lane
    LE5 6HF Leicester
    114
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth Rand
    West Street
    PO16 0HZ Fareham
    227a
    Hampshire
    England
    Feb 05, 2017
    West Street
    PO16 0HZ Fareham
    227a
    Hampshire
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0