Clipper Ventures Holdings Plc

About

Registered Number: 07061468

Date of Incorporation: 30/10/2009 (14 years and 7 months ago)

Company Status: Active

Registered Address: The Granary & Bakery Building, Weevil Lane, Gosport, Hampshire, PO12 1FX

Clipper Ventures Holdings Plc was founded on 30 October 2009, it's status is listed as "Active". We don't know the number of employees at the business. There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KNOX-JOHNSON, Robin, Sir	03 November 2009	-	1
HAMMONDS DIRECTORS LIMITED	30 October 2009	03 November 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
KNIGHT, Jeremy Matthew	31 May 2012	-	1
BEESLEY, Janice	03 November 2009	09 February 2010	1
COCKBURN, Marie Claire	09 February 2010	31 May 2012	1
HAMMONDS SECRETARIES LIMITED	30 October 2009	03 November 2009	1

Filing History

Document Type	Date
CS01 - N/A	01 November 2019
AA - Annual Accounts	05 August 2019
CS01 - N/A	07 November 2018
AA - Annual Accounts	19 July 2018
CS01 - N/A	03 November 2017
AAMD - Amended Accounts	24 October 2017
AA - Annual Accounts	09 August 2017
CS01 - N/A	01 November 2016
AA - Annual Accounts	09 August 2016
AR01 - Annual Return	03 November 2015
AA - Annual Accounts	10 August 2015
AA01 - Change of accounting reference date	07 November 2014
AR01 - Annual Return	04 November 2014
SH01 - Return of Allotment of shares	24 October 2014
AA - Annual Accounts	17 October 2014
CC01 - Notice of restriction on the company's articles	06 October 2014
RESOLUTIONS - N/A	24 September 2014
AR01 - Annual Return	30 October 2013
AA - Annual Accounts	20 August 2013
TM01 - Termination of appointment of director	28 May 2013
AR01 - Annual Return	31 October 2012
AA - Annual Accounts	11 October 2012
CERTNM - Change of name certificate	12 July 2012
RESOLUTIONS - N/A	27 June 2012
CONNOT - N/A	27 June 2012
AP03 - Appointment of secretary	31 May 2012
TM02 - Termination of appointment of secretary	31 May 2012
AP01 - Appointment of director	28 May 2012
CH01 - Change of particulars for director	26 April 2012
AR01 - Annual Return	03 November 2011
RESOLUTIONS - N/A	26 September 2011
AA01 - Change of accounting reference date	24 August 2011
AA - Annual Accounts	26 July 2011
AR01 - Annual Return	01 November 2010
CH01 - Change of particulars for director	29 June 2010
AA01 - Change of accounting reference date	16 February 2010
AP03 - Appointment of secretary	16 February 2010
TM02 - Termination of appointment of secretary	16 February 2010
CH03 - Change of particulars for secretary	19 November 2009
MG01 - Particulars of a mortgage or charge	18 November 2009
CERT8A - N/A	05 November 2009
SH01 - Return of Allotment of shares	05 November 2009
SH50 - Application for trading certificate for a public company	05 November 2009
RESOLUTIONS - N/A	04 November 2009
SH01 - Return of Allotment of shares	03 November 2009
AP03 - Appointment of secretary	03 November 2009
TM01 - Termination of appointment of director	03 November 2009
AD01 - Change of registered office address	03 November 2009
TM02 - Termination of appointment of secretary	03 November 2009
TM01 - Termination of appointment of director	03 November 2009
AP01 - Appointment of director	03 November 2009
AP01 - Appointment of director	03 November 2009
NEWINC - New incorporation documents	30 October 2009

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	17 November 2009	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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