Clipfine Construction Limited

Active04721380 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
Greater London
Address
30 John Street
Holborn
London
WC1N 2AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born February 1991 (35)
Secretary · Appointed 3 April 2003
British
Director · Appointed 3 April 2003
Irish
Born March 1952 (74)
Officer history (2 former)
18 May 2026
Appointed Mills, Anne-Marie as Director
3 April 2003
Appointed Ganesh, Mukunthan as Secretary
3 April 2003
Appointed Mccarron, Thomas as Director
3 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04955471

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clipfine Construction Limited This company Owns 75–100% of shares
Clipfine Homes Limited Owns 75–100% of shares
Clipfine Limited Owns 75–100% of shares
Clipfine Security Limited Owns 75–100% of shares
Retreat to Eat Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts · dormant

Net Assets
£91
Cash
£91

Trend

Net Assets
£0 £50k £100k 2020 2023 2024 2025 £75,206 £75,206 £91 £91
Balance sheet detail
2025202420232020
Current Assets£91£91£75,206£75,206
Cash£91£91£91£91
Net Assets£91£91£75,206£75,206
Shareholder Funds£91£91£75,206£75,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
9 April 2026Confirmation statement with no updates3 April 2026
22 December 2025Accounts for a small company31 May 2025
16 April 2025Confirmation statement with no updates3 April 2025
24 December 2024Accounts for a small company31 May 2024
Show all recent filings

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