CLIPPER U.K. LTD

Key Data

Status

Active

Company No.

04993825

Incorporation date

12/12/2003

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2003)

20/04/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

20/01/2026

Termination of appointment of Xavier Puig as a director on 2025-05-30

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (5 pages)

14/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

14/12/2023

Director's details changed for Mr Xavier Puig on 2023-11-29

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

14/12/2023

Director's details changed for Mr Xavier Puig on 2023-11-29

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Pedro Puig on 2023-11-29

View PDF (2 pages)

14/12/2023

Secretary's details changed for Mr Pedro Puig on 2023-11-29

View PDF (1 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

26/04/2023

Registered office address changed from 6th Floor Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ to 14a Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 2023-04-26

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

27/04/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

29/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

29/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (122 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

15/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

15/06/2018

Resolutions

View PDF (20 pages)

13/04/2018

Termination of appointment of Bryan David Jenkinson as a secretary on 2018-04-13

View PDF (1 pages)

13/04/2018

Appointment of Mr Pedro Puig as a secretary on 2018-04-13

View PDF (2 pages)

13/04/2018

Termination of appointment of Bryan David Jenkinson as a director on 2018-04-13

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

25/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

14/03/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

20/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for Mr Xavier Puig on 2012-12-05

View PDF (2 pages)

05/12/2012

Director's details changed for Mr Pedro Puig on 2012-12-05

View PDF (2 pages)

05/12/2012

Director's details changed for Mr Bryan David Jenkinson on 2012-12-05

View PDF (2 pages)

05/12/2012

Secretary's details changed for Mr Bryan David Jenkinson on 2012-12-05

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (15 pages)

28/06/2011

Current accounting period extended from 2011-12-30 to 2011-12-31

View PDF (3 pages)

22/02/2011

Accounts for a small company made up to 2010-12-30

View PDF (8 pages)

14/12/2010

Annual return made up to 2010-11-30

View PDF (13 pages)

17/02/2010

Accounts for a small company made up to 2009-12-30

View PDF (9 pages)

10/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

10/01/2010

Registered office address changed from South House 48 South Street Rochford Essex SS4 1BQ on 2010-01-10

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-30

View PDF (19 pages)

28/09/2009

Resolutions

View PDF (28 pages)

26/09/2009

Certificate of change of name

View PDF (2 pages)

17/02/2009

Accounting reference date shortened from 31/03/2009 to 30/12/2008

View PDF (1 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/09/2008

Director's change of particulars / xavier alsina / 18/04/2008

View PDF (1 pages)

12/09/2008

Director's change of particulars / pedro alsina / 18/04/2008

View PDF (1 pages)

25/06/2008

Resolutions

View PDF (17 pages)

20/06/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

27/05/2008

Appointment terminated director kurt rasmussen

View PDF (1 pages)

27/05/2008

Appointment terminated director jesus bergado

View PDF (1 pages)

27/05/2008

Appointment terminated director carlos jimenez

View PDF (1 pages)

27/05/2008

Director appointed xavier puig alsina

View PDF (2 pages)

27/05/2008

Director appointed pedro puig alsina

View PDF (2 pages)

30/12/2007

Return made up to 30/11/07; no change of members

View PDF (8 pages)

12/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

04/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (9 pages)

17/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/12/2005

Return made up to 30/11/05; full list of members

View PDF (9 pages)

05/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

14/01/2005

Nc inc already adjusted 23/01/04

View PDF (1 pages)

14/01/2005

Resolutions

View PDF (2 pages)

20/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

03/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

16/01/2004

Registered office changed on 16/01/04 from: south house, 48 south street rochford essex SS4 1BQ

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

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

Check business linkages of CLIPPER U.K. LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
13
3.03M
-
0.00
-
-

2022
14
-
-
14.46M
-
-

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

Person	Title	Period	Connections
Puig, Pedro	Director	17/04/2008 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	12/12/2003 - 17/12/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/12/2003 - 17/12/2003	36449
Puig, Xavier	Director	17/04/2008 - 30/05/2025	-
Bergado, Jesus Angel	Director	02/01/2004 - 11/04/2008	-

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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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Mixed farming

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Description

About CLIPPER U.K. LTD

CLIPPER U.K. LTD is an(a) Active company incorporated on 12/12/2003 with the registered office located at 14a Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ. There are currently 2 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 CLIPPER U.K. LTD?

CLIPPER U.K. LTD is currently Active. It was registered on 12/12/2003 .

Where is CLIPPER U.K. LTD located?

CLIPPER U.K. LTD is registered at 14a Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does CLIPPER U.K. LTD do?

CLIPPER U.K. LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for CLIPPER U.K. LTD?

The latest filing was on 20/04/2026: Full accounts made up to 2025-12-31.