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CONTINENTAL CLIP COMPANY LIMITED

Learn more about CONTINENTAL CLIP COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 ADDISON INDUSTRIAL ESTATE, 702B FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 0QP

CONTINENTAL CLIP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00855850
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.03
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 600
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, UNIT 4 (REAR OF 704 & 724), FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 0QP
Form type: AD01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR AHMAD / 01/07/2014
Form type: CH01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008558500007
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.25
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02/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008558500007
Form type: MR01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008558500006
Form type: MR04
Date: 2013.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008558500006
Form type: MR01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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02/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY ZULFIQAR AHMAD
Form type: TM02
Date: 2013.01.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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02/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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02/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.15
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR PAUL COUSINEAU
Form type: 288b
Date: 2008.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.13
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 4B THAMES COURT, 2 RICHFIELD AVENUE, BERKSHIRE RG1 8EQ
Form type: 287
Date: 2007.11.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/04
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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AD 01/03/04---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 2004.05.18
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NC INC ALREADY ADJUSTED 01/03/04
Form type: RES04
Date: 2004.05.18
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£ NC 500/600, 01/03/04
Form type: 123
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM:, 70A YORK ROAD, READING, BERKS, RG1 8DU
Form type: 287
Date: 2004.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05

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Company directors and board members:

ZULFIQAR AHMAD (current)
Director, COMPANY DIRECTOR, 2007.10.15
UNIT 4 ADDISON INDUSTRIAL ESTATE 702B FIELD END ROAD , EASTCOTE
HA4 0QP, MIDDLESEX
ENGLAND
ZULFIQAR AHMAD (resigned)
Secretary, DIRECTOR, 2007.11.01 - 2011.11.03
238 RAYNERS LANE , HARROW
HA2 9TZ, MIDDLESEX
COLLEEN COUSINEAU (resigned)
Secretary, 1991.12.22 - 1992.07.31
41 WOODCOTE WAY CAVERSHAM , READING
RG4 7HJ, BERKSHIRE
EVELYN MARY COUSINEAU (resigned)
Secretary, FINANCE & PERSONNEL MANAGER, 1992.07.31 - 2007.10.31
24 RUSSET GLADE EMMER GREEN , READING
RG4 8UJ, BERKSHIRE
COLLEEN COUSINEAU (resigned)
Director, HOUSEWIFE, 1991.12.22 - 1992.07.31
41 WOODCOTE WAY CAVERSHAM , READING
RG4 7HJ, BERKSHIRE
JOSEPH ALAIN COUSINEAU (resigned)
Director, COMPANY, 1991.12.22 - 1992.07.31
41 WOODCOTE WAY CAVERSHAM , READING
RG4 7HJ, BERKSHIRE
PAUL ALAIN COUSINEAU (resigned)
Director, SALES DIRECTOR, 1992.07.15 - 2008.03.31
24 RUSSET GLADE EMMER GREEN , READING
RG4 8UJ, BERKSHIRE
HARRY HOSEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.06.03
OLD HICKORY TENNESSEE ,
FOREIGN
USA
Date 2013.03.31
Tangible Fixed Assets £ 4,389
Current Assets £ 142,393
Tangible Fixed Assets Depreciation £ 40,375
Debtors £ 11,780
Shareholder Funds £ 111,404
Profit Loss Account Reserve £ 112,004
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 111,404
Total Assets Less Current Liabilities £ 29,164
Net Current Assets Liabilities £ 24,775
Creditors Due Within One Year £ 117,618
Cash Bank In Hand £ 1,266
Stocks Inventory £ 130,613
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,300
Tangible Fixed Assets Cost Or Valuation £ 47,642
Tangible Fixed Assets Depreciation Charged In Period £ 2,422
Creditors Due After One Year £ 140,568

Companies near to CONTINENTAL CLIP COMPANY ltd.

Information about the Private Limited Company CONTINENTAL CLIP COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data