Back to search

Clipper Cg Holdings Limited

10179291

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Clipper, Mey House Bridport Road, Poundbury, Dorchester, DT1 3QY
Incorporated 13/05/2016

Previously known as

Quba Investments Limited · until 24/06/2023

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ashley David Lyas

director · Since 13/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Paul David Tonks

director · Since 11/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Robert James Wilks

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Ashley David Lyas

director · Since 13/05/2016

British · England · Age 47

Paul David Tonks

director · Since 11/06/2018

British · England · Age 62

Robert James Wilks

director · Since 22/04/2024

British · England · Age 41

Former

Richard Mark King

director · Resigned 22/04/2024

Persons with Significant Control

Cc Eot Limited

75–100% shares
75–100% votes
Appoint directors

Clipper, Mey House, Bridport Road, Dorchester, DT1 3QY

Reg: 15562203 · Register Of Companies For England And Wales · Limited Company

Notified 22/04/2024

Former PSCs

Mr Ashley David Lyas

Ceased 22/04/2024

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 20/03/2024Registered 22/03/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/12/2021Registered 21/12/2021Satisfied 25/03/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 14/06/2021Registered 17/06/2021Satisfied 06/02/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Clipper, Mey House Bridport Road
2026-07-25

CLIPPER, MEY HOUSE BRIDPORT ROAD

post townDorchester
2026-07-25

DORCHESTER

officer appointedLYAS, Ashley David
2026-07-25
officer appointedTONKS, Paul David
2026-07-25
officer appointedWILKS, Robert James
2026-07-25