About

Registered Number: 07602693
Date of Incorporation: 13/04/2011 (8 years and 10 months ago)
Company Status: Active
Registered Address: Aspen House, Stephenson Road, Colchester, Essex, CO4 9QR,

 

Clipper Retail Ltd was founded on 13 April 2011 with its registered office in Colchester, Essex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Napthine, Cheryl, Napthine, Christopher Guy, Napthine, Richard David, Napthine, Rosemary Grace, Napthine, Russell Paul, Napthine, Stephanie in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Cheryl Napthine/
1977-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Christopher Guy Napthine/
1977-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Richard David Napthine/
1945-08
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Rosemary Grace Napthine/
1949-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Russell Paul Napthine/
1973-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Stephanie Napthine/
1974-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 May 2019
MR04 - N/A 20 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 June 2017
MR01 - N/A 28 February 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 10 May 2016
AD01 - Change of registered office address 29 January 2016
MR01 - N/A 04 November 2015
MR05 - N/A 28 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 25 December 2014
AA01 - Change of accounting reference date 21 October 2014
AA01 - Change of accounting reference date 16 May 2014
AR01 - Annual Return 08 May 2014
RESOLUTIONS - N/A 22 April 2014
RESOLUTIONS - N/A 22 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 22 April 2014
SH08 - Notice of name or other designation of class of shares 22 April 2014
CERTNM - Change of name certificate 21 March 2014
CONNOT - N/A 21 March 2014
AA - Annual Accounts 11 March 2014
DISS40 - Notice of striking-off action discontinued 14 August 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 15 January 2013
AA01 - Change of accounting reference date 15 August 2012
SH01 - Return of Allotment of shares 18 July 2012
AR01 - Annual Return 17 July 2012
MG01 - Particulars of a mortgage or charge 04 August 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
SH01 - Return of Allotment of shares 19 April 2011
TM01 - Termination of appointment of director 15 April 2011
NEWINC - New incorporation documents 13 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2017 Fully Satisfied

N/A

A registered charge 02 November 2015 Outstanding

N/A

Debenture 31 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.