CLIPPER RETAIL LTD
ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 07602693
- Last Updated: 01 Mar 2024
Company Profile
CLIPPER RETAIL LTD was incorporated on Wednesday, April 13, 2011 as a Private Limited Company with registered address in COLCHESTER. CLIPPER RETAIL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 13 years 5 months and 14 days.
| Name | CLIPPER RETAIL LTD |
|---|---|
| Company number | 07602693 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPEN HOUSE STEPHENSON ROAD COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sekura Management Limited Stephenson Road, Severalls Industrial Park, CO4 9QR |
Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Paul Napthine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Mr Richard David Napthine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Stephanie Napthine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Cheryl Napthine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Mrs Rosemary Grace Napthine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Christopher Guy Napthine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLIPPER RETAIL LTD | 13 Apr 2011 |
| CLIPPER RETAIL (SOUTH STRAND) LIMITED | 21 Mar 2014 |