CLIPSTONE DEVELCO 1 LIMITED - POOLE


Company Profile Company Filings

Overview

CLIPSTONE DEVELCO 1 LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
CLIPSTONE DEVELCO 1 LIMITED was incorporated 2 years ago on 19/05/2022 and has the registered number: 14117064. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/02/2024.

CLIPSTONE DEVELCO 1 LIMITED - POOLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 19/02/2024

Registered Office

C/O CERTIUS, BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK,
POOLE
DORSET
BH15 3TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN NEAL SUMMERS Jun 1979 British Director 2022-05-19 CURRENT
MR JOHN ANTHONY REYNOLDS Sep 1977 British Director 2022-05-19 CURRENT
MR EDWARD PETER HANSON Apr 1975 British Director 2022-11-21 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corviglia Capital Ltd 2023-11-02 - 2024-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ssjr Limited 2022-05-19 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN PROPERTY DEVELOPMENTS LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 4 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 3 LIMITED SOUTHAMPTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 5 LIMITED BECKENHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 6 LTD BECKENHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BC CO 1 LTD. SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RS CHICHESTER WAY LTD CHRISTCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RS HONEY HILL LTD CHRISTCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PINNACLE (POOLE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RS COMPASS HOUSE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CCL PILGRIM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SSJR LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RS ASTON HOUSE LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSJR CO 4 LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SSJR SHARRATT COURT LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SSJR MORTON HOUSE LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CCL DEVELCO 8 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CCL DEVELCO 7 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CLIPSTONE_DEVELCO_1_LIMIT - Accounts 2024-05-18 30-06-2023 £17,567 Cash £-83,236 equity

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