CLIFTON INSTRUMENTATION LTD

CLIFTON INSTRUMENTATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLIFTON INSTRUMENTATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFTON INSTRUMENTATION LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CLIFTON INSTRUMENTATION LTD located?

    Registered Office Address
    15 Newlyn Gardens
    Penketh
    WA5 2UX Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFTON INSTRUMENTATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CLIFTON INSTRUMENTATION LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CLIFTON INSTRUMENTATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    8 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Appointment of Sharon Devine as a secretary on Jun 01, 2022

    2 pagesAP03

    Termination of appointment of Michael Steven Kerrigan as a secretary on Jun 01, 2022

    1 pagesTM02

    Confirmation statement made on May 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    10 pagesAA

    Notification of Steven Robert Kerrigan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 14, 2017 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Jan 19, 2017

    • Capital: GBP 100
    5 pagesSH01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Who are the officers of CLIFTON INSTRUMENTATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Sharon
    Penketh
    WA5 2UX Warrington
    15 Newlyn Gardens
    Cheshire
    United Kingdom
    Secretary
    Penketh
    WA5 2UX Warrington
    15 Newlyn Gardens
    Cheshire
    United Kingdom
    296465890001
    KERRIGAN, Steven Robert
    Newlyn Gardens
    Penketh
    WA5 2UX Warrington
    15
    Cheshire
    England
    Director
    Newlyn Gardens
    Penketh
    WA5 2UX Warrington
    15
    Cheshire
    England
    EnglandBritish43786890003
    KERRIGAN, Michael Steven
    Grosvenor Street
    Clifton Swinton
    M27 6FW Manchester
    18
    England
    Secretary
    Grosvenor Street
    Clifton Swinton
    M27 6FW Manchester
    18
    England
    British81907780002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CLIFTON INSTRUMENTATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Robert Kerrigan
    Penketh
    WA5 2UX Warrington
    15 Newlyn Gardens
    Cheshire
    England
    Apr 06, 2016
    Penketh
    WA5 2UX Warrington
    15 Newlyn Gardens
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Steven Robert Kerrigan
    Penketh
    WA5 2UX Warrington
    15 Newlyn Gardens
    Cheshire
    England
    Apr 06, 2016
    Penketh
    WA5 2UX Warrington
    15 Newlyn Gardens
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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