CLIFTONSHIRE LIMITED
Overview
| Company Name | CLIFTONSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01729271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFTONSHIRE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is CLIFTONSHIRE LIMITED located?
| Registered Office Address | Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIFTONSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLIFTONSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for CLIFTONSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Director's details changed for Mrs Margaret Anne Menai Davis on Oct 29, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||
Change of details for Bridgedown Ltd as a person with significant control on Aug 24, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Director's details changed for Mrs Anne Margaret Menai Davis on Jan 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Anne Margaret Menai Davis on Jan 01, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 017292710017, created on Jun 14, 2021 | 87 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 9QJ England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Jul 03, 2019 | 1 pages | AD01 | ||
Registration of charge 017292710016, created on Feb 18, 2019 | 63 pages | MR01 | ||
Change of details for Bridgedown Ltd as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Anne Margaret Menai Davis on Jan 30, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of CLIFTONSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENAI DAVIS, Margaret Anne | Secretary | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House United Kingdom | British | 54460780012 | ||||||
| MENAI DAVIS, Anthony Steven | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House United Kingdom | United Kingdom | British | 100271110003 | |||||
| MENAI DAVIS, Margaret Anne | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House United Kingdom | England | British | 133695860004 | |||||
| CSQ (SERVICES) LIMITED | Secretary | 25 Harley Street W1N 2BR London | 19312360001 | |||||||
| E L SERVICES LIMITED | Secretary | 2 Motcomb Street SW1X 8JU London | 78638580002 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| LEGOUIX, Geoffrey John Henry | Director | Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire | United Kingdom | British | 161309180001 | |||||
| STURGESS, Jeremy Bruce | Director | 1st Floor 21 Knightsbridge SW1X 7LY London | United Kingdom | British | 18776060006 | |||||
| STURGESS, Nigel John | Director | Copse Cottage Clandon Road West Clandon GU4 7UU Guildford Surrey | British | 53399850005 |
Who are the persons with significant control of CLIFTONSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgedown Ltd | Apr 06, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0