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Home > England & Wales Companies > CLIPSTONE TEN LIMITED
Company Information for

CLIPSTONE TEN LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
09066405
Private Limited Company
Active

Company Overview

About Clipstone Ten Ltd
CLIPSTONE TEN LIMITED was founded on 2014-06-02 and has its registered office in London. The organisation's status is listed as "Active". Clipstone Ten 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 TEN LIMITED
 
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in W1S
 
Previous Names
CLIPSTONE HUNTINGDON LIMITED13/02/2019
Filing Information
Company Number 09066405
Company ID Number 09066405
Date formed 2014-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB203540848  
Last Datalog update: 2024-11-05 16:49:21
Primary Source:Companies House
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Company Officers of CLIPSTONE TEN LIMITED

Current Directors
Officer Role Date Appointed
TOBY JOHN GRENVILLE DEAN
 Company Secretary 2014-06-02
WILLIAM JOHN ARNOLD
 Director 2014-06-02
TOBY JOHN GRENVILLE DEAN
 Director 2014-06-02

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 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 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 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 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
2024-10-30FULL ACCOUNTS MADE UP TO 30/06/24
2023-10-17FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090664050004
2022-03-03SH0102/03/22 STATEMENT OF CAPITAL GBP 58776459
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090664050003
2022-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2022-01-04Termination of appointment of Toby John Grenville Dean on 2021-12-31
2022-01-04TM02Termination of appointment of Toby John Grenville Dean on 2021-12-31
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2021-10-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-26SH0126/08/21 STATEMENT OF CAPITAL GBP 45156459
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090664050002
2020-11-20SH0119/11/20 STATEMENT OF CAPITAL GBP 39556459
2020-10-14SH0113/10/20 STATEMENT OF CAPITAL GBP 28106459
2020-10-12AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-15SH0104/08/20 STATEMENT OF CAPITAL GBP 27541459
2020-06-29SH0129/06/20 STATEMENT OF CAPITAL GBP 27241459
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-02SH0102/06/20 STATEMENT OF CAPITAL GBP 26891459
2020-05-06SH0105/05/20 STATEMENT OF CAPITAL GBP 26216459
2020-04-03SH0102/04/20 STATEMENT OF CAPITAL GBP 25616459
2019-10-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-30SH0126/09/19 STATEMENT OF CAPITAL GBP 25266459
2019-07-04SH0102/07/19 STATEMENT OF CAPITAL GBP 19816459
2019-06-20SH0120/06/19 STATEMENT OF CAPITAL GBP 8216459
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-16PSC05Change 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 090664050001
2019-04-17SH0117/04/19 STATEMENT OF CAPITAL GBP 3616459
2019-02-21RES13Resolutions passed:
  • Company change of name 12/02/2019
2019-02-13RES15CHANGE OF COMPANY NAME 13/02/19
2019-02-13AP01DIRECTOR APPOINTED MR RICHARD ROBERT DURY DEMARCHI
2018-10-15AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-25MEM/ARTSARTICLES OF ASSOCIATION
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090664050001
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLIPSTONE TEN 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 TEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLIPSTONE TEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CLIPSTONE TEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIPSTONE TEN LIMITED
Trademarks
We have not found any records of CLIPSTONE TEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIPSTONE TEN 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 (68100 - Buying and selling of own real estate) as CLIPSTONE TEN LIMITED are:

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