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Company Information for

CLIPSTONE IX LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
08528863
Private Limited Company
Active

Company Overview

About Clipstone Ix Ltd
CLIPSTONE IX LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active". Clipstone Ix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLIPSTONE IX LIMITED
 
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in W1S
 
Filing Information
Company Number 08528863
Company ID Number 08528863
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB163217918  
Last Datalog update: 2023-11-06 15:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIPSTONE IX LIMITED
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Company Officers of CLIPSTONE IX LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN ARNOLD
 Director 2013-05-14
TOBY JOHN GRENVILLE DEAN
 Director 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN ARNOLD CLIPSTONE MEIR PARK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE TEN LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
WILLIAM JOHN ARNOLD CLIPSTONE CAPITAL LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WILLIAM JOHN ARNOLD CLIPSTONE VENTURES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
WILLIAM JOHN ARNOLD KC SERVICE CHARGE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
WILLIAM JOHN ARNOLD CLIPSTONE MAXX LIMITED Director 2012-11-14 CURRENT 2012-11-14 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE INVESTMENT MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2008-04-18 Active
WILLIAM JOHN ARNOLD CLIPSTONE GP LIMITED Director 2012-08-30 CURRENT 2012-08-17 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE HARLOW LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-07-15
WILLIAM JOHN ARNOLD CLIPSTONE 7 LIMITED Director 2012-03-14 CURRENT 2012-03-14 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE FEEDER LIMITED Director 2011-07-07 CURRENT 2011-07-07 Liquidation
WILLIAM JOHN ARNOLD MOOREVALE PROPERTIES LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
TOBY JOHN GRENVILLE DEAN MERIVALE MOORE LIMITED Director 2018-05-23 CURRENT 1995-04-07 Active
TOBY JOHN GRENVILLE DEAN RATHBONE ESTATES,LIMITED Director 2018-05-23 CURRENT 1925-08-13 Active
TOBY JOHN GRENVILLE DEAN CPK CONSTRUCTION LIMITED Director 2018-05-23 CURRENT 1970-07-21 Active
TOBY JOHN GRENVILLE DEAN THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED Director 2018-05-23 CURRENT 1994-01-06 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE INDUSTRIAL REIT PLC Director 2014-11-26 CURRENT 2014-05-19 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE MEIR PARK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE TEN LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE CAPITAL LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE VENTURES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
TOBY JOHN GRENVILLE DEAN KC SERVICE CHARGE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE MAXX LIMITED Director 2012-11-14 CURRENT 2012-11-14 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE GP LIMITED Director 2012-08-17 CURRENT 2012-08-17 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE HARLOW LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-07-15
TOBY JOHN GRENVILLE DEAN CLIPSTONE 7 LIMITED Director 2012-03-14 CURRENT 2012-03-14 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE FEEDER LIMITED Director 2011-07-07 CURRENT 2011-07-07 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE INTERLINK LIMITED Director 2010-11-03 CURRENT 2010-11-03 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE INVESTMENT MANAGEMENT LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
TOBY JOHN GRENVILLE DEAN NEST EGG LIMITED Director 2006-12-07 CURRENT 1993-12-20 Dissolved 2015-09-11
TOBY JOHN GRENVILLE DEAN WONHAM PROPERTIES LIMITED Director 2003-12-16 CURRENT 1961-06-25 Active
TOBY JOHN GRENVILLE DEAN WEST NORFOLK TOMATOES LIMITED Director 1992-03-21 CURRENT 1973-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 085288630008
2022-10-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2021-10-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288630007
2021-04-14SH0114/04/21 STATEMENT OF CAPITAL GBP 125313791
2020-10-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-16PSC05Change of details for Clipstone Industrial Reit Plc as a person with significant control on 2016-04-06
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-15PSC05Change of details for Clipstone Logistics Reit Plc as a person with significant control on 2019-01-30
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085288630005
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288630006
2019-04-17SH0117/04/19 STATEMENT OF CAPITAL GBP 118313791
2019-02-12AP01DIRECTOR APPOINTED MR RICHARD ROBERT DURY DEMARCHI
2018-10-15AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288630005
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 998201
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288630004
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 998201
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288630003
2015-06-12AA01Current accounting period shortened from 30/09/15 TO 30/06/15
2015-06-04MEM/ARTSARTICLES OF ASSOCIATION
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 998201
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085288630001
2015-03-31ANNOTATIONReplaced
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288630002
2015-02-21SH0117/12/14 STATEMENT OF CAPITAL GBP 608201
2015-01-28AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 390000
2014-05-27AR0114/05/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 21/06/2013
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ARNOLD / 21/06/2013
2013-10-09SH0107/09/13 STATEMENT OF CAPITAL GBP 390000
2013-08-28AA01CURREXT FROM 31/05/2014 TO 30/09/2014
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 45 CHARLES STREET LONDON W1J 5EH UNITED KINGDOM
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288630001
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLIPSTONE IX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIPSTONE IX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-18 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2017-02-27 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2015-11-10 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2015-02-23 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2013-06-28 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIPSTONE IX LIMITED

Intangible Assets
Patents
We have not found any records of CLIPSTONE IX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIPSTONE IX LIMITED
Trademarks
We have not found any records of CLIPSTONE IX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIPSTONE IX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLIPSTONE IX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIPSTONE IX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIPSTONE IX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIPSTONE IX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4JL