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CLIPHAIR LIMITED

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

This company is commonly known as Cliphair Limited. The company was founded 16 years ago and was given the registration number 06292083. The firm's registered office is in WALLINGTON. You can find them at Unit 1, Watermill House, Restmor Way, Wallington, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CLIPHAIR LIMITED
Company Number:06292083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 1, Watermill House, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Watermill House, Restmor Way, Wallington, England, SM6 7AH

Director10 October 2009Active
Unit 1, Watermill House, Restmor Way, Wallington, England, SM6 7AH

Director28 February 2008Active
Unit 1 Watermill House, Restmor Way, Wallington, England, SM6 7AH

Director17 September 2020Active
129, Brighton Road, South Croydon, CR2 6EF

Secretary28 February 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary25 June 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director25 June 2007Active

People with Significant Control

Fmr Holdings Limited
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:Unit 1 Watermill House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Farhan Raza Mehdi
Notified on:16 May 2018
Status:Active
Date of birth:January 1979
Nationality:British
Address:Unit 1, Watermill House, Restmor Way, Wallington, SM6 7AH
Nature of control:
  • Significant influence or control
Mrs Midhat Zehra Jaffri
Notified on:16 May 2018
Status:Active
Date of birth:January 1983
Nationality:British
Address:Unit 1, Watermill House, Restmor Way, Wallington, SM6 7AH
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-17Officers

Appoint person director company with name date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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