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CLOUGH RIPLEY LTD

CLOUGH RIPLEY LTD

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

    • Overview

    Company NameCLOUGH RIPLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08539892
    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 CLOUGH RIPLEY LTD?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is CLOUGH RIPLEY LTD located?

    Registered Office Address
    1 Leskinnick Terrace
    TR18 2HB Penzance
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOUGH RIPLEY LTD?

    Previous Company Names
    Company NameFromUntil
    THE WONDERFUL BEAR FACTORY LTDMay 22, 2013May 22, 2013

    What are the latest accounts for CLOUGH RIPLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CLOUGH RIPLEY LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for CLOUGH RIPLEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		8 pagesAA

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Director's details changed for Mr Roger Clough on Dec 01, 2023

    		2 pagesCH01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Roger Clough as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Certificate of change of name

    Company name changed the wonderful bear factory LTD\certificate issued on 11/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2022

    		RES15

    Registered office address changed from 15 Crun Melyn Parc Hayle Cornwall TR27 4RH to 1 Leskinnick Terrace Penzance Cornwall TR18 2HB on Jul 01, 2022

    		1 pagesAD01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Chy Mennor Porthrepta Road Carbis Bay St. Ives TR26 2LB England to 15 Crun Melyn Parc Hayle Cornwall TR27 4RH on Jun 09, 2021

    		2 pagesAD01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Satisfaction of charge 085398920001 in full

    		1 pagesMR04

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Chy Mennor Porthrepta Road Carbis Bay St. Ives TR26 2LB on Mar 31, 2020

    		1 pagesAD01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Roger Clough on May 29, 2019

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    		13 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Roger Clough on Mar 16, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of CLOUGH RIPLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGH, Roger
    Leskinnick Terrace
    TR18 2HB Penzance
    1
    Cornwall
    England
    		Director
    Leskinnick Terrace
    TR18 2HB Penzance
    1
    Cornwall
    England
    		EnglandBritish173297920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOUGH RIPLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Clough
    Leskinnick Terrace
    TR18 2HB Penzance
    1
    Cornwall
    England
    		Apr 06, 2016
    Leskinnick Terrace
    TR18 2HB Penzance
    1
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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