CLIPPER MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

CLIPPER MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLIPPER MARINE LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05837682. The accounts status is FULL and accounts are next due on 30/09/2024.

CLIPPER MARINE LIMITED - LONDON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

84 GROSVENOR STREET
LONDON
W1K 3JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STUNDER 100 LTD (until 10/09/2007)
GARI UK LIMITED (until 04/08/2006)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2006-07-22 CURRENT
MR MATTHEW DAVID ATTREE Sep 1979 British Director 2007-09-28 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-06-06 UNTIL 2006-06-21 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-06-06 UNTIL 2006-06-21 RESIGNED
MR ANDREW JOHN PEPPER Jun 1968 British Director 2007-07-19 UNTIL 2014-11-12 RESIGNED
MR RICHARD EDWARD HEWETT May 1966 British Director 2007-09-28 UNTIL 2019-12-31 RESIGNED
MR JOHNNY ANDERSON COCHRAN Nov 1967 British Director 2007-09-28 UNTIL 2013-02-28 RESIGNED
MR ROBERT SCHNEIDERMAN Sep 1964 British Secretary 2006-07-22 UNTIL 2009-04-22 RESIGNED
MISS INCA LOCKHART-ROSS Secretary 2016-07-04 UNTIL 2022-06-20 RESIGNED
MR LINDSAY HOWARD GUNN Dec 1953 British Secretary 2009-04-22 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew David Attree 2021-06-16 9/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hilco Commercial Limited 2017-04-06 Middlesbrough   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILCO CAPITAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
FILEFIGURE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLIPPER MARINE MOTORBOATS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FILEFIGURE 10 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DENBY HOLDINGS LIMITED DENBY Active GROUP 64202 - Activities of production holding companies
DENBY BRANDS LIMITED DENBY Active FULL 70229 - Management consultancy activities other than financial management
DENBY POTTERIES LIMITED DENBY Active FULL 32990 - Other manufacturing n.e.c.
DENBY RETAIL LIMITED DENBY Active FULL 47190 - Other retail sale in non-specialised stores
ALLIED BRANDS LTD HALESOWEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VALCO GP II LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
F10 PROP CO LTD LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DB INVOICE FINANCE HOLDINGS LTD LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
DRY LIKE ME HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CANTERBURY CAPITAL MANAGEMENT LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHFORT CAPITAL INVESTMENTS LTD LEAMINGTON SPA Active DORMANT 74990 - Non-trading company
FULMER WOOD LIMITED MARLOW Dissolved... DORMANT 74100 - specialised design activities
ATCLIFFE CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 70221 - Financial management
BARRAUD HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
BARRAUD GP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 1,832,819 Cash 1,227,041 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUK 107 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HUK 10 LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HUK 31 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HUK 32 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 39 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HUK 46 LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HUK 47 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 54 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
VINERY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 57 LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.