CLIPPERTON COMPANY LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02209803
Status Active
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 20 April 2016 GBP 100.00 . The most likely internet sites of CLIPPERTON COMPANY LIMITED are www.clippertoncompany.co.uk, and www.clipperton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Clipperton Company Limited is a Private Limited Company. The company registration number is 02209803. Clipperton Company Limited has been working since 05 January 1988. The present status of the company is Active. The registered address of Clipperton Company Limited is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. The company`s financial liabilities are £229.05k. It is £-55.58k against last year. The cash in hand is £92.84k. It is £21.06k against last year. And the total assets are £102.35k, which is £26.73k against last year. GIBBS, Ian is a Secretary of the company. GIBBS, Ian is a Director of the company. GIBBS, John Edward is a Director of the company. GIBBS, Peter is a Director of the company. GIBBS, Susan Delyse is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


clipperton company Key Finiance

LIABILITIES £229.05k
-20%
CASH £92.84k
+29%
TOTAL ASSETS £102.35k
+35%
All Financial Figures

Current Directors

Secretary

Director
GIBBS, Ian

88 years old

Director
GIBBS, John Edward
Appointed Date: 05 October 1995
51 years old

Director
GIBBS, Peter
Appointed Date: 01 July 1995
53 years old

Director
GIBBS, Susan Delyse

79 years old

Persons With Significant Control

Mr Ian Gibbs
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

CLIPPERTON COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 100.00

04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
16 Feb 1988
Particulars of mortgage/charge

02 Feb 1988
Accounting reference date notified as 31/01

20 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jan 1988
Registered office changed on 20/01/88 from: bridge house 181 queen victoria street london EC4V 4DD

05 Jan 1988
Incorporation

CLIPPERTON COMPANY LIMITED Charges

17 November 1988
Legal charge
Delivered: 29 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of lambswalk, enfield l/b…
28 January 1988
Legal charge
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 grovebury court 127/131 chase road southgate l/b of…