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Companies House/Leicester/Company profile

JACK CLEPHANE CONSULTANTS LIMITED

Active
08009069·incorporated 2012-03-28

JACK CLEPHANE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 28 March 2012 at Companies House (number 08009069; OpenRegistry canonical ID GB-08009069-jack-clephane-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-28
Registered Address
11 LAKESIDE COURT, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9PY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JACK CLEPHANE CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Ross Alan Clephane born 1957 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JACK CLEPHANE CONSULTANTS LIMITED has previously traded as:

  • JACK CLEPHANE PROPERTIES LIMITED (until 2026-01-29)

Similar UK companies

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