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CLIPFINE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clipfine Holdings Ltd. The company was founded 20 years ago and was given the registration number 04955471. The firm's registered office is in LONDON. You can find them at 30 John Street, Holborn, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CLIPFINE HOLDINGS LTD
Company Number:04955471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:30 John Street, Holborn, London, WC1N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 John Street, Holborn, London, WC1N 2AT

Secretary06 November 2003Active
30 John Street, Holborn, London, WC1N 2AT

Director01 November 2014Active
30 John Street, Holborn, London, WC1N 2AT

Director01 October 2016Active
30 John Street, Holborn, London, WC1N 2AT

Director09 February 2022Active
30 John Street, Holborn, London, WC1N 2AT

Director06 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 November 2003Active

People with Significant Control

Mr Thomas Kevin Maccarron
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Irish
Address:30 John Street, London, WC1N 2AT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type group.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-01-19Resolution

Resolution.

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2023-01-14Capital

Capital name of class of shares.

Download
2023-01-06Accounts

Accounts with accounts type group.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-24Capital

Second filing capital allotment shares.

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2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-15Resolution

Resolution.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-10Capital

Capital name of class of shares.

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2022-06-08Officers

Change person director company with change date.

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2022-02-10Officers

Appoint person director company with name date.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type group.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type group.

Download
2019-02-22Capital

Capital allotment shares.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type group.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type group.

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