Introduction
Watch Company
C
CLIPNCLIMB (ILKLEY) LTD
CLIPNCLIMB (ILKLEY) LTD is an active company incorporated on 24 April 2015 with the registered office located in Ilkley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. CLIPNCLIMB (ILKLEY) LTD was registered 10 years ago.(SIC: 93199)
Status
active
Active since 10 years ago
Company No
09560669
LTD Company
Age
10 Years
Incorporated 24 April 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
17 Station Plaza Ilkley, LS29 8HF,
Previous Addresses
4 Nordale Close Ilkley LS29 8EY England
From: 24 April 2015To: 14 March 2017
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SHELTON, Richard
ActiveStation Plaza, IlkleyLS29 8HF
Born March 1971
Director
Appointed 24 Apr 2015
SHELTON, Richard
Station Plaza, IlkleyLS29 8HF
Born March 1971
Director
24 Apr 2015
Active
SHELTON, Sally
ActiveStation Plaza, IlkleyLS29 8HF
Born January 1969
Director
Appointed 13 Sept 2022
SHELTON, Sally
Station Plaza, IlkleyLS29 8HF
Born January 1969
Director
13 Sept 2022
Active
COLLIGON, Stuart Jeffrey
ResignedManor Hill, DouglasIM2 2NZ
Born June 1970
Director
Appointed 24 Apr 2015
Resigned 13 Sept 2022
COLLIGON, Stuart Jeffrey
Manor Hill, DouglasIM2 2NZ
Born June 1970
Director
24 Apr 2015
Resigned 13 Sept 2022
Resigned
KNIGHT, John Robert
ResignedMain Street, DerbyDE72 3ES
Born January 1964
Director
Appointed 24 Apr 2015
Resigned 13 Sept 2022
KNIGHT, John Robert
Main Street, DerbyDE72 3ES
Born January 1964
Director
24 Apr 2015
Resigned 13 Sept 2022
Resigned
ROBINSON, David Edward
ResignedNordale Close, IlkleyLS29 8EY
Born February 1968
Director
Appointed 24 Apr 2015
Resigned 17 Apr 2017
ROBINSON, David Edward
Nordale Close, IlkleyLS29 8EY
Born February 1968
Director
24 Apr 2015
Resigned 17 Apr 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Shelton
ActiveStation Plaza, IlkleyLS29 8HF
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2023
Mr Richard Shelton
Station Plaza, IlkleyLS29 8HF
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2023
Active
Mrs Sally Shelton
ActiveStation Plaza, IlkleyLS29 8HF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2023
Mrs Sally Shelton
Station Plaza, IlkleyLS29 8HF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2023
Active
Auxesia Ltd
CeasedMiddle River Industrial Estate, Isle Of ManIM2 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2017
Ceased 13 May 2023
Auxesia Ltd
Middle River Industrial Estate, Isle Of ManIM2 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2017
Ceased 13 May 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
19 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2017
14 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2017
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2017