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Clipper Wharf Consulting Limited

Clipper Wharf Consulting Limited is an active company incorporated on 4 September 2023 with the registered office located in London, Greater London. Clipper Wharf Consulting Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15111430
Private limited company
Age
2 years
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 4 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was 1st Floor Sutherland House 5-6 Argyll Street London United Kingdom W1F 7TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Consultant • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivingtonhark Limited
Mark Thomas Bazeley Williams is a mutual person.
Active
Rivington Land Limited
Mark Thomas Bazeley Williams is a mutual person.
Active
Liverpool SJ Towers Partnership Ltd
Mark Thomas Bazeley Williams is a mutual person.
Active
Rebel Streat Limited
Mark Thomas Bazeley Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£110.43K
Turnover
Unreported
Employees
1
Total Assets
£113.72K
Total Liabilities
-£114K
Net Assets
-£277
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Mark Thomas Bazeley Williams Resigned
11 Months Ago on 26 Sep 2024
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Fiona Jane Williams (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Fiona Jane Williams (PSC) Resigned
1 Year 3 Months Ago on 14 May 2024
Mrs Fiona Jane Williams Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Mark Thomas Bazeley Williams (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Mark Thomas Bazeley Williams as a director on 26 September 2024
Submitted on 26 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Cessation of Fiona Jane Williams as a person with significant control on 14 May 2024
Submitted on 29 May 2024
Notification of Fiona Jane Williams as a person with significant control on 15 May 2024
Submitted on 29 May 2024
Change of details for Mr Mark Thomas Bazeley Williams as a person with significant control on 13 May 2024
Submitted on 29 May 2024
Appointment of Mrs Fiona Jane Williams as a director on 13 May 2024
Submitted on 29 May 2024
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London United Kingdom W1F 7TE United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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