Introduction
Watch Company
L
LEARNING CLIP LIMITED
LEARNING CLIP LIMITED is an active company incorporated on 18 October 2007 with the registered office located in Blackburn. The company operates in the Education sector, specifically engaged in educational support activities. LEARNING CLIP LIMITED was registered 18 years ago.(SIC: 85600)
Status
active
Active since 18 years ago
Company No
06403621
LTD Company
Age
18 Years
Incorporated 18 October 2007
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Bowland House Philips Road Whitebirk Industrial Estate Blackburn, BB1 5NA,
Previous Addresses
Activhouse, Philips Road Blackburn Lancashire BB1 5rd
From: 18 October 2007To: 4 October 2016
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Oct 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CANN, Herbert Anthony
ActiveRushton House, ClitheroeBB7 4QT
Born January 1939
Director
Appointed 14 Dec 2007
CANN, Herbert Anthony
Rushton House, ClitheroeBB7 4QT
Born January 1939
Director
14 Dec 2007
Active
WALKER, Patrick Guy
ActivePhilips Road, BlackburnBB1 5NA
Born June 1968
Director
Appointed 18 Oct 2007
WALKER, Patrick Guy
Philips Road, BlackburnBB1 5NA
Born June 1968
Director
18 Oct 2007
Active
CULLIGAN, Paul Michael
Resigned118 Livingstone Road, BlackburnBB2 6NE
Secretary
Appointed 18 Oct 2007
Resigned 30 Apr 2018
CULLIGAN, Paul Michael
118 Livingstone Road, BlackburnBB2 6NE
Secretary
18 Oct 2007
Resigned 30 Apr 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Carole Fahy
ActivePhilips Road, BlackburnBB1 5NA
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Mrs Carole Fahy
Philips Road, BlackburnBB1 5NA
Born January 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Active
Mr Herbert Anthony Cann
ActiveGrindleton, ClitheroeBB7 4QT
Born January 1939
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Mr Herbert Anthony Cann
Grindleton, ClitheroeBB7 4QT
Born January 1939
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Active
Mr Hugh David Turner
ActiveHigh Street, SkiptonBD23 3RA
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Mr Hugh David Turner
High Street, SkiptonBD23 3RA
Born December 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2018
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2018
14 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2017
4 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009