Cliplane Limited GLOUCESTER,


Cliplane started in year 2002 as Private Limited Company with registration number 04354392. The Cliplane company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Gloucester, at Unit 3 Ambrose House. Postal code: GL4 3GG.

There is a single director in the firm at the moment - Howard P., appointed on 28 October 2019. In addition, a secretary was appointed - Howard P., appointed on 8 March 2011. Currenlty, the firm lists one former director, whose name is Philip T. and who left the the firm on 28 October 2019. In addition, there is one former secretary - Edward P. who worked with the the firm until 8 March 2011.

Cliplane Limited Address / Contact

Office Address Unit 3 Ambrose House
Office Address2 Meteor Court, Barnett Way, Barnwood
Town Gloucester,
Post code GL4 3GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04354392
Date of Incorporation Wed, 16th Jan 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Howard P.

Position: Director

Appointed: 28 October 2019

Howard P.

Position: Secretary

Appointed: 08 March 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 January 2002

Resigned: 16 January 2002

Philip T.

Position: Director

Appointed: 16 January 2002

Resigned: 28 October 2019

Edward P.

Position: Secretary

Appointed: 16 January 2002

Resigned: 08 March 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Howard P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Howard P. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Howard P.

Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth208 997169 067207 186258 829      
Balance Sheet
Current Assets7 67014 03013 05830 506138 115706 457192 589131 85868 42393 920
Net Assets Liabilities   258 829295 643799 500804 866814 195827 343893 955
Cash Bank In Hand7 67012 970        
Debtors 1 060        
Net Assets Liabilities Including Pension Asset Liability208 997263 927207 186258 829      
Tangible Fixed Assets922 583959 219        
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve208 995263 925        
Shareholder Funds208 997169 067207 186258 829      
Other
Average Number Employees During Period     11111
Creditors   454 147947 218454 318466 078524 288754 809884 463
Fixed Assets922 583864 359849 948835 5371 257 8132 298 9382 476 8712 476 1032 711 9292 706 420
Net Current Assets Liabilities-376 757-442 562-444 775-423 641809 103252 140273 489392 430686 386790 543
Total Assets Less Current Liabilities545 826421 797405 173411 896448 7102 551 0772 203 3822 083 6732 025 5431 915 877
Creditors Due After One Year336 829252 730197 987153 067      
Creditors Due Within One Year384 427456 592457 833454 147      
Instalment Debts Due After5 Years92 83285 650        
Number Shares Allotted 2        
Par Value Share 1        
Secured Debts380 829308 664        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Additions 36 636        
Tangible Fixed Assets Cost Or Valuation922 583959 219        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 18th, May 2023
Free Download (3 pages)

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