CLIPPER RETAIL LTD

Key Data

Status

Active

Company No.

07602693

Incorporation date

13/04/2011

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2011)

27/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (5 pages)

02/02/2026

Appointment of Mr Lee Goody as a director on 2026-01-23

View PDF (2 pages)

02/02/2026

Appointment of Mr Maxwell Goody as a director on 2026-01-23

View PDF (2 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (44 pages)

30/01/2026

Resolutions

View PDF (2 pages)

30/01/2026

Sub-division of shares on 2025-12-24

View PDF (4 pages)

28/01/2026

Director's details changed for Mr Russell Paul Napthine on 2026-01-28

View PDF (2 pages)

28/01/2026

Director's details changed for Stephanie Napthine on 2026-01-28

View PDF (2 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (6 pages)

21/01/2026

Cessation of Sekura Management Limited as a person with significant control on 2025-12-24

View PDF (1 pages)

21/01/2026

Notification of Aspen House Holdings Limited as a person with significant control on 2025-12-24

View PDF (2 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

28/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

21/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/06/2022

Satisfaction of charge 076026930002 in full

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

09/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

30/03/2021

Resolutions

View PDF (4 pages)

18/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

18/03/2021

Cessation of Stephanie Napthine as a person with significant control on 2021-02-18

View PDF (1 pages)

18/03/2021

Cessation of Russell Paul Napthine as a person with significant control on 2021-02-18

View PDF (1 pages)

18/03/2021

Cessation of Rosemary Grace Napthine as a person with significant control on 2021-02-18

View PDF (1 pages)

18/03/2021

Cessation of Richard David Napthine as a person with significant control on 2021-02-18

View PDF (1 pages)

18/03/2021

Cessation of Christopher Guy Napthine as a person with significant control on 2021-02-18

View PDF (1 pages)

18/03/2021

Cessation of Cheryl Napthine as a person with significant control on 2021-02-18

View PDF (1 pages)

18/03/2021

Notification of Sekura Management Limited as a person with significant control on 2021-02-18

View PDF (2 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

03/05/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

20/03/2019

Satisfaction of charge 076026930003 in full

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

15/06/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

14/06/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (11 pages)

28/02/2017

Registration of charge 076026930003, created on 2017-02-20

View PDF (4 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (9 pages)

29/01/2016

Registered office address changed from , South Strand Lawford Industrial Estate, Lawford, Essex, CO11 1UP to Aspen House Stephenson Road Colchester Essex CO4 9QR on 2016-01-29

View PDF (1 pages)

04/11/2015

Registration of charge 076026930002, created on 2015-11-02

View PDF (10 pages)

28/10/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (9 pages)

25/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

16/05/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (9 pages)

22/04/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/04/2014

Change of share class name or designation

View PDF (2 pages)

22/04/2014

Resolutions

View PDF (12 pages)

22/04/2014

Resolutions

View PDF (3 pages)

21/03/2014

Certificate of change of name

View PDF (2 pages)

21/03/2014

Change of name notice

View PDF (2 pages)

11/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

14/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (9 pages)

15/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

15/08/2012

Previous accounting period extended from 2012-04-30 to 2012-07-31

View PDF (1 pages)

18/07/2012

Statement of capital following an allotment of shares on 2011-04-14

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (9 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/05/2011

Appointment of Stephanie Napthine as a director

View PDF (3 pages)

04/05/2011

Appointment of Mr Russell Paul Napthine as a director

View PDF (3 pages)

04/05/2011

Appointment of Cheryl Napthine as a director

View PDF (3 pages)

04/05/2011

Appointment of Christopher Guy Napthine as a director

View PDF (3 pages)

04/05/2011

Appointment of Rosemary Grace Napthine as a director

View PDF (3 pages)

04/05/2011

Appointment of Richard David Napthine as a director

View PDF (3 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-13

View PDF (4 pages)

15/04/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

13/04/2011

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+60.12 % *

* during past year

Cash in Bank

£52,622.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
3.30M
-
0.00
32.87K
-

2022
15
3.32M
-
0.00
52.62K
-

2022
15
3.32M
-
0.00
52.62K
-

Employees

2022

Employees

15 7 % *

Net Assets(GBP)

3.32M £0.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.62K £60.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Napthine, Stephanie	Director	13/04/2011 - Present	4
Napthine, Cheryl	Director	13/04/2011 - Present	4
Napthine, Richard David	Director	13/04/2011 - Present	2
Napthine, Rosemary Grace	Director	13/04/2011 - Present	2
Napthine, Russell Paul	Director	13/04/2011 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CLIPPER RETAIL LTD

CLIPPER RETAIL LTD is an(a) Active company incorporated on 13/04/2011 with the registered office located at Aspen House, Stephenson Road, Colchester, Essex CO4 9QR. There are currently 8 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIPPER RETAIL LTD?

CLIPPER RETAIL LTD is currently Active. It was registered on 13/04/2011 .

Where is CLIPPER RETAIL LTD located?

CLIPPER RETAIL LTD is registered at Aspen House, Stephenson Road, Colchester, Essex CO4 9QR.

What does CLIPPER RETAIL LTD do?

CLIPPER RETAIL LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CLIPPER RETAIL LTD have?

CLIPPER RETAIL LTD had 15 employees in 2022.

What is the latest filing for CLIPPER RETAIL LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-18 with updates.