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CLIPPER VENTURES PLC - The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, United Kingdom
Company Information
- Company registration number
- 03087938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Granary & Bakery Building
- Royal Clarence Yard Weevil Lane
- Gosport
- Hampshire
- PO12 1FX The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX UK
Management
- Managing Directors
- KNOX-JOHNSTON, Robin, Sir
- WARD, William
- AYRES, Laura Polly
- RUSHTON, Christopher
- BUTTERWORTH, Nicholas Mark
- Company secretaries
- BUTTERWORTH, Nicholas Mark
Company Details
- Type of Business
- plc
- Incorporated
- 1995-08-04
- Age Of Company 1995-08-04 28 years
- SIC/NACE
- 79120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAIDEN INTERNATIONAL MARKETING LIMITED
- Legal Entity Identifier (LEI)
- 213800NO2H6UEVB2DM98
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
✓
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CLIPPER VENTURES PLC Company Description
- CLIPPER VENTURES PLC is a plc registered in United Kingdom with the Company reg no 03087938. Its current trading status is "live". It was registered 1995-08-04. It was previously called MAIDEN INTERNATIONAL MARKETING LIMITED. It has declared SIC or NACE codes as "79120". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-04.It can be contacted at The Granary & Bakery Building .
Get CLIPPER VENTURES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clipper Ventures Plc - The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, United Kingdom
- 1995-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03087938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03087938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03087938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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mortgage-satisfy-charge-full (2018-03-13) - MR04
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accounts-amended-with-accounts-type-full (2017-10-24) - AAMD
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accounts-with-accounts-type-full (2016-08-09) - AA
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
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accounts-with-accounts-type-full (2014-10-17) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
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accounts-with-accounts-type-full (2013-08-20) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-26) - CH01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
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termination-secretary-company-with-name (2012-05-31) - TM02
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appoint-person-secretary-company-with-name (2012-05-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-10-11) - AA
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keyboard_arrow_right 2011
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legacy (2011-01-07) - MG02
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legacy (2011-02-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-07-05) - SH05
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accounts-with-accounts-type-full (2010-08-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 403a
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accounts-with-accounts-type-group (2008-10-17) - AA
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legacy (2008-10-01) - 363s
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legacy (2008-09-03) - 288b
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certificate-capital-reduction-share-premium (2007-04-12) - CERT19
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legacy (2007-01-17) - 288b
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legacy (2007-07-24) - 395
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legacy (2007-08-31) - 88(2)R
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legacy (2006-03-06) - 287
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legacy (2006-03-06) - 288b
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legacy (2006-03-24) - 288a
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legacy (2006-08-23) - 288a
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legacy (2006-11-17) - 363s
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legacy (2006-08-29) - 288a
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legacy (2005-08-02) - 395
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legacy (2005-05-10) - 395
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legacy (2005-07-29) - 395
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legacy (2005-10-01) - 403a
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legacy (2005-05-05) - 395
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accounts-with-accounts-type-group (2005-11-17) - AA
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legacy (2005-10-27) - 363s
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-03-04) - 395
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legacy (2005-02-26) - 395
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legacy (2005-01-13) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-15) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-28) - 395
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legacy (2003-04-14) - 288b
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legacy (2003-03-04) - 395
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resolution (2003-04-06) - RESOLUTIONS
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legacy (2003-04-10) - 97
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legacy (2003-04-14) - 288a
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legacy (2003-04-17) - 88(2)R
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legacy (2003-09-11) - 363s
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-06-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-27) - 88(2)R
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legacy (2001-08-07) - 395
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legacy (2001-08-08) - 288b
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legacy (2001-08-08) - 288a
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legacy (2001-09-27) - 88(2)R
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-08-08) - 288c
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keyboard_arrow_right 2000
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legacy (2000-08-31) - 88(2)R
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legacy (2000-08-23) - 288a
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legacy (2000-08-25) - 288a
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legacy (2000-08-25) - 288b
-
legacy (2000-08-31) - 287
-
legacy (2000-09-07) - 363s
-
legacy (2000-09-04) - 288c
-
legacy (2000-12-10) - 288b
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-12-15) - 288b
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accounts-with-accounts-type-full (2000-11-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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legacy (1999-08-06) - 395
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legacy (1999-07-27) - 395
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legacy (1999-07-23) - 225
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legacy (1999-05-29) - 395
-
legacy (1999-05-26) - 288a
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legacy (1999-03-16) - 88(2)R
-
legacy (1999-06-29) - 288a
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accounts-with-accounts-type-full (1999-08-25) - AA
-
legacy (1999-09-04) - 395
-
resolution (1999-12-24) - RESOLUTIONS
-
legacy (1999-11-24) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-10-12) - 88(2)R
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legacy (1999-09-27) - PROSP
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legacy (1999-09-08) - 395
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legacy (1999-11-17) - 353
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keyboard_arrow_right 1998
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resolution (1998-03-03) - RESOLUTIONS
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legacy (1998-03-09) - PROSP
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legacy (1998-03-03) - 288a
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legacy (1998-03-03) - 88(2)R
-
legacy (1998-03-03) - 122
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legacy (1998-03-03) - 123
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legacy (1998-03-20) - 403a
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accounts-with-accounts-type-full (1998-03-03) - AA
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resolution (1998-12-24) - RESOLUTIONS
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legacy (1998-05-18) - 88(2)R
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legacy (1998-05-05) - 88(2)R
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legacy (1998-08-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-06) - 225
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auditors-statement (1997-09-01) - AUDS
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legacy (1997-09-01) - 43(3)
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resolution (1997-09-01) - RESOLUTIONS
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-full (1997-08-06) - AA
-
legacy (1997-08-02) - 395
-
legacy (1997-06-16) - 288b
-
legacy (1997-07-01) - 287
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legacy (1997-06-16) - 288a
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certificate-change-of-name-company (1997-04-01) - CERTNM
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auditors-report (1997-09-01) - AUDR
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accounts-balance-sheet (1997-09-01) - BS
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legacy (1997-12-04) - 395
-
legacy (1997-09-01) - 123
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legacy (1997-09-01) - 43(3)e
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legacy (1997-10-20) - 88(2)R
-
legacy (1997-09-22) - 395
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legacy (1997-09-10) - 123
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certificate-re-registration-private-to-public-limited-company (1997-09-01) - CERT5
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re-registration-memorandum-articles (1997-09-01) - MAR
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legacy (1997-09-01) - 88(2)R
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keyboard_arrow_right 1996
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resolution (1996-03-29) - RESOLUTIONS
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legacy (1996-03-29) - 288
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legacy (1996-03-29) - 88(2)R
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legacy (1996-03-29) - 123
-
legacy (1996-01-09) - 225(1)
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legacy (1996-03-11) - 88(2)R
-
legacy (1996-03-27) - 395
-
legacy (1996-07-18) - 288
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memorandum-articles (1996-03-29) - MEM/ARTS
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memorandum-articles (1996-03-31) - MEM/ARTS
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legacy (1996-05-14) - 395
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resolution (1996-06-25) - RESOLUTIONS
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memorandum-articles (1996-07-17) - MEM/ARTS
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legacy (1996-07-17) - 288
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legacy (1996-11-12) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-08-04) - NEWINC
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resolution (1995-09-20) - RESOLUTIONS
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legacy (1995-09-19) - 288
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certificate-change-of-name-company (1995-09-14) - CERTNM
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legacy (1995-08-31) - 287
