CLIPFINE HOLDINGS LTD

Key Data

Status

Active

Company No.

04955471

Incorporation date

06/11/2003

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

27/03/2026

Change of details for Mr Thomas Kevin Maccarron as a person with significant control on 2016-04-06

View PDF (2 pages)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

06/01/2026

Group of companies' accounts made up to 2025-05-31

View PDF (45 pages)

31/10/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

24/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (49 pages)

11/12/2024

Satisfaction of charge 049554710002 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 049554710004 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 049554710005 in full

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2023-05-31

View PDF (47 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

18/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Change of share class name or designation

View PDF (2 pages)

06/01/2023

Group of companies' accounts made up to 2022-05-31

View PDF (41 pages)

30/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (6 pages)

24/11/2022

Second filing of Confirmation Statement dated 2019-11-22

View PDF (3 pages)

24/11/2022

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

15/06/2022

Resolutions

View PDF (2 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (22 pages)

10/06/2022

Change of share class name or designation

View PDF (2 pages)

08/06/2022

Director's details changed for Mr Eamon Thomas Maccarron on 2022-06-01

View PDF (2 pages)

10/02/2022

Appointment of Mr Michael Anthony Maccarron as a director on 2022-02-09

View PDF (2 pages)

05/01/2022

Group of companies' accounts made up to 2021-05-31

View PDF (39 pages)

13/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

19/11/2020

Group of companies' accounts made up to 2020-05-31

View PDF (37 pages)

22/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (4 pages)

22/11/2019

Group of companies' accounts made up to 2019-05-31

View PDF (35 pages)

22/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

16/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

31/10/2018

Group of companies' accounts made up to 2018-05-31

View PDF (35 pages)

27/06/2018

Registration of charge 049554710005, created on 2018-06-19

View PDF (43 pages)

24/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

21/11/2017

Group of companies' accounts made up to 2017-05-31

View PDF (34 pages)

03/07/2017

Satisfaction of charge 049554710003 in full

View PDF (1 pages)

14/11/2016

Group of companies' accounts made up to 2016-05-31

View PDF (39 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr Eamon Thomas Maccarron as a director on 2016-10-01

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

27/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (27 pages)

19/06/2015

Registration of charge 049554710004, created on 2015-06-16

View PDF (24 pages)

23/12/2014

Group of companies' accounts made up to 2014-05-31

View PDF (27 pages)

27/11/2014

Appointment of Mrs Ann Marion Maccarron as a director on 2014-11-01

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

03/01/2014

Group of companies' accounts made up to 2013-05-31

View PDF (25 pages)

29/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

21/08/2013

Registration of charge 049554710003

View PDF (25 pages)

09/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/05/2013

Registration of charge 049554710002

View PDF (28 pages)

07/11/2012

Group of companies' accounts made up to 2012-05-31

View PDF (23 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (21 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

01/03/2011

Group of companies' accounts made up to 2010-05-31

View PDF (22 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

16/03/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/03/2010

Change of share class name or designation

View PDF (2 pages)

16/03/2010

Resolutions

View PDF (2 pages)

02/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (23 pages)

17/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Thomas Maccarron on 2009-12-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Mukunthan Ganesh on 2009-12-01

View PDF (1 pages)

19/03/2009

Group of companies' accounts made up to 2008-05-31

View PDF (21 pages)

07/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Group of companies' accounts made up to 2007-05-31

View PDF (21 pages)

08/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

20/03/2007

Accounts for a medium company made up to 2006-05-31

View PDF (14 pages)

24/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

02/06/2006

Registered office changed on 02/06/06 from: 82 -84 junction road archway london N19 5QZ

View PDF (1 pages)

02/12/2005

Accounts for a medium company made up to 2005-05-31

View PDF (12 pages)

03/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

22/12/2004

Certificate of change of name

View PDF (3 pages)

20/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

24/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Registered office changed on 05/12/03 from: c/o clipfine LTD 82-84 junction rd london N19 5QZ

View PDF (1 pages)

05/12/2003

Accounting reference date shortened from 30/11/04 to 31/05/04

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/04/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About CLIPFINE HOLDINGS LTD

CLIPFINE HOLDINGS LTD is an(a) Active company incorporated on 06/11/2003 with the registered office located at 30 John Street, Holborn, London WC1N 2AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIPFINE HOLDINGS LTD?

CLIPFINE HOLDINGS LTD is currently Active. It was registered on 06/11/2003 .

Where is CLIPFINE HOLDINGS LTD located?

CLIPFINE HOLDINGS LTD is registered at 30 John Street, Holborn, London WC1N 2AT.

What does CLIPFINE HOLDINGS LTD do?

CLIPFINE HOLDINGS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CLIPFINE HOLDINGS LTD?

The latest filing was on 27/03/2026: Change of details for Mr Thomas Kevin Maccarron as a person with significant control on 2016-04-06.