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- CLIPPER CG HOLDINGS LIMITED
CLIPPER CG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLIPPER CG HOLDINGS LIMITED
COMPANY NUMBER
10179291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2016
(8 years and 7 months old)
WEBSITE
www.quba.solutions
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
13/05/2016
24/06/2023
QUBA INVESTMENTS LIMITED
Previous Names
13/05/2016 24/06/2023 QUBA INVESTMENTS LIMITED
DORCHESTER
DT1 3QY
1 Widcombe Street
Poundbury
Dorchester
Dorset
DT1 3BS
Telephone: 233170
Clipper, Mey House
Bridport Road
Dorchester
DT1 3QY
DT1 3QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/11/2024 | Memorandum and Articles. (MA) |
| miscellaneous |
18/10/2024 | No description (RESOLUTIONS) |
| other |
17/10/2024 | Notice of name or other designation of class of shares (SH08) |
| capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUBA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CLIPPER CONTRACTING GROUP LTD | Active - Accounts Filed | View Report |
CLIPPER COMPLETE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: Richard Mark King (915013616) has left the board |
Date: 10/07/2024 | Event: New Board Member Robert James Wilks (932487918) Appointed |
Credit Risk Overview
Want to learn more about CLIPPER CG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIPPER CG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIPPER CG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2016 - Present (8 years and 7 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
11/06/2018 - Present (6 years and 6 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 20 |
View Report |
22/04/2024 - Present (8 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/06/2018 - Present (6 years and 6 months) Born in May 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
03/11/2024 | Memorandum and Articles. (MA) |
|
18/10/2024 | No description (RESOLUTIONS) |
|
17/10/2024 | Notice of name or other designation of class of shares (SH08) |
|
08/07/2024 | Change of registered office address (AD01) |
|
08/07/2024 | Termination of appointment of director (TM01) |
|
08/07/2024 | Appointment of director (AP01) |
|
08/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
08/07/2024 | Notice of relevant legal entity PSC (PSC02) |
|
08/07/2024 | Confirmation Statement (CS01) |
|
25/03/2024 | Statement of satisfaction of a charge (MR04) |
|
22/03/2024 | Registration of a Charge (MR01) |
|
28/02/2024 | Annual Accounts. (AA) |
|
06/02/2024 | Statement of satisfaction of a charge (MR04) |
|
24/06/2023 | Change of name certificate (CERTNM) |
|
23/06/2023 | Confirmation Statement (CS01) |
|
06/01/2023 | Annual Accounts. (AA) |
|
23/06/2022 | Confirmation Statement (CS01) |
|
31/01/2022 | Annual Accounts. (AA) |
|
21/12/2021 | Registration of a Charge (MR01) |
|
12/07/2021 | Confirmation Statement (CS01) |
|
17/06/2021 | Registration of a Charge (MR01) |
|
16/02/2021 | Annual Accounts. (AA) |
|
15/06/2020 | Confirmation Statement (CS01) |
|
12/02/2020 | Annual Accounts. (AA) |
|
30/05/2019 | Confirmation Statement (CS01) |
|
04/01/2019 | Annual Accounts. (AA) |
|
28/06/2018 | Appointment of director (AP01) |
|
28/06/2018 | Appointment of director (AP01) |
|
28/06/2018 | No description (RESOLUTIONS) |
|
24/05/2018 | Confirmation Statement (CS01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUBA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CLIPPER CONTRACTING GROUP LTD | Active - Accounts Filed | View Report |
CLIPPER COMPLETE LIMITED | Non-Trading | View Report |
CLIPPER DRIVE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: Richard Mark King (915013616) has left the board |
Date: 10/07/2024 | Event: New Board Member Robert James Wilks (932487918) Appointed |
Date: 05/03/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 02/07/2018 | Event: New Board Member Richard Mark King (915013616) Appointed |
Date: 02/07/2018 | Event: New Board Member Paul David Tonks (906010914) Appointed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: Change in Reg. Office |
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