Clipfine Holdings Ltd. Head office in London. Check Director.

Clipfine Holdings Ltd, London

Clipfine Holdings Ltd is a private limited company. Formerly, it was named Maccarron Holdings Ltd (it was changed on 2004-12-22). Situated at 30 John Street, Holborn, London WC1N 2AT, this 20 years old business was incorporated on 2003-11-06 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
4 directors can be found in the company: Michael M. (appointed on 09 February 2022), Eamon M. (appointed on 01 October 2016), Ann M. (appointed on 01 November 2014). Moving on to the secretaries (1 in total), we can name: Mukunthan G. (appointed on 06 November 2003).

About
Name: Clipfine Holdings Ltd
Number: 04955471
Incorporation date: 2003-11-06
End of financial year: 31 May


Address:	30 John Street Holborn London WC1N 2AT
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Thomas M.

6 April 2016

Nature of control:	50,01-75% shares

The deadline for Clipfine Holdings Ltd confirmation statement filing is 2024-11-14. The latest one was submitted on 2023-10-31. The due date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary individual Thomas M. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 9th, January 2024 \| accounts	Free Download (47 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 9th, January 2024 \| accounts	Free Download (47 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, January 2023 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/31 filed on: 6th, January 2023 \| accounts	Free Download (41 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2022 \| incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 10th, June 2022 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 5th, January 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 19th, November 2020 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 22nd, November 2019 \| accounts	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/12/31 filed on: 22nd, February 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 31st, October 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 21st, November 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 14th, November 2016 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/02 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 27th, November 2015 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 23rd, December 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 3rd, January 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 7th, November 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, March 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2010 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/31 filed on: 19th, March 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/05/31 filed on: 11th, February 2008 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/05/31 filed on: 11th, February 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/05/31 filed on: 20th, March 2007 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2006/05/31 filed on: 20th, March 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/05/31 filed on: 2nd, December 2005 \| accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2005/05/31 filed on: 2nd, December 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/04 to 31/05/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/05/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, November 2003 \| incorporation	Free Download (9 pages)

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