CLIPPER DRIVE LIMITED

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

    Company NameCLIPPER DRIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13019820
    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 DRIVE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is CLIPPER DRIVE LIMITED located?

    Registered Office Address
    Mey House Bridport Road
    Poundbury
    DT1 3QY Dorchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIPPER DRIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for CLIPPER DRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Appointment of Mr Robert James Wilks as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Ashley David Lyas as a director on Aug 02, 2024

    2 pagesAP01

    Termination of appointment of Jenny Kate Underhay as a director on Aug 02, 2024

    1 pagesTM01

    Termination of appointment of Richard Mark King as a director on Aug 02, 2024

    1 pagesTM01

    Appointment of Ms Jenny Kate Underhay as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Richard Mark King as a director on Aug 02, 2024

    2 pagesAP01

    Registered office address changed from 1 Widcombe Street Poundbury Dorchester DT1 3BS England to Mey House Bridport Road Poundbury Dorchester DT1 3QY on Aug 02, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2020

    Statement of capital on Nov 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of CLIPPER DRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYAS, Ashley David
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    Director
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    EnglandBritishDirector165852960002
    TONKS, Paul David
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    Director
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    EnglandBritishChartered Accountant60109140001
    WILKS, Robert James
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    Director
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    EnglandBritishDirector324879180001
    KING, Richard Mark
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    Director
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    EnglandBritishTrustee150136160003
    UNDERHAY, Jenny Kate
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    Director
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    Mey House
    England
    EnglandBritishTrustee325727120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Clipper Contracting Group Ltd
    Widcombe Street
    Poundbury
    DT1 3BS Dorchester
    1
    England
    Nov 15, 2020
    Widcombe Street
    Poundbury
    DT1 3BS Dorchester
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06631601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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