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Company Information for

CLIPSTONE VENTURES LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
08931939
Private Limited Company
Active

Company Overview

About Clipstone Ventures Ltd
CLIPSTONE VENTURES LIMITED was founded on 2014-03-10 and has its registered office in London. The organisation's status is listed as "Active". Clipstone Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLIPSTONE VENTURES LIMITED
 
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in W1S
 
Filing Information
Company Number 08931939
Company ID Number 08931939
Date formed 2014-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182546493  
Last Datalog update: 2024-04-06 20:23:53
Primary Source:Companies House
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Company Officers of CLIPSTONE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN ARNOLD
 Director 2014-03-10
TOBY JOHN GRENVILLE DEAN
 Director 2014-03-10

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 KC SERVICE CHARGE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
WILLIAM JOHN ARNOLD CLIPSTONE IX LIMITED Director 2013-05-14 CURRENT 2013-05-14 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 THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED Director 2018-05-23 CURRENT 1994-01-06 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 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 KC SERVICE CHARGE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE IX LIMITED Director 2013-05-14 CURRENT 2013-05-14 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
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-3130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 089319390006
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 089319390006
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319390005
2022-12-02AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR RICHARD ROBERT DURY DEMARCHI
2022-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2022-01-04AP01DIRECTOR APPOINTED MR RICHARD ROBERT DURY DEMARCHI
2021-11-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319390004
2020-12-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-02-13AP01DIRECTOR APPOINTED MRS JOANNA SOPHIE DEAN
2020-01-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08SH0118/07/19 STATEMENT OF CAPITAL GBP 3200001
2019-08-07PSC02Notification of Norton Ventures Limited as a person with significant control on 2019-07-18
2019-08-07PSC07CESSATION OF CLIPSTONE INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319390003
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319390002
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089319390001
2014-05-28AA01Current accounting period shortened from 31/03/15 TO 30/09/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10NEWINCNew incorporation
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 VENTURES 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 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding SANTANDER UK PLC
2015-09-04 Outstanding SANTANDER UK PLC
2014-06-20 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of CLIPSTONE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIPSTONE VENTURES LIMITED
Trademarks
We have not found any records of CLIPSTONE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIPSTONE VENTURES 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 VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIPSTONE VENTURES 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 VENTURES 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 VENTURES 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