NICHOLAS CLIFFE & CO LIMITED

Overview

Company Name	NICHOLAS CLIFFE & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04473207
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICHOLAS CLIFFE & CO LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is NICHOLAS CLIFFE & CO LIMITED located?

Registered Office Address	11-12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for NICHOLAS CLIFFE & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NICHOLAS CLIFFE & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for NICHOLAS CLIFFE & CO LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Previous accounting period shortened from Dec 31, 2024 to Jul 31, 2024	1 pages	AA01

Aug 20, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 12, 2024	Director's details changed for Mr Mukund Amin on Mar 11, 2024	2 pages	CH01

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with updates	4 pages	CS01

Mar 11, 2024	Cessation of Andrew Nicholas Cliffe as a person with significant control on Mar 06, 2024	1 pages	PSC07

Mar 11, 2024	Cessation of Amanda Jane Cliffe as a person with significant control on Mar 06, 2024	1 pages	PSC07

Mar 11, 2024	Registered office address changed from Mill House Mill Court Great Shelford Cambridgeshire CB22 5LD England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Mar 11, 2024	1 pages	AD01

Mar 11, 2024	Appointment of Mr Dharmeshkumar Amin as a director on Mar 06, 2024	2 pages	AP01

Mar 11, 2024	Notification of Affinity Associates Group Limited as a person with significant control on Mar 06, 2024	2 pages	PSC02

Mar 11, 2024	Appointment of Mr Chris Smith as a secretary on Mar 06, 2024	2 pages	AP03

Mar 11, 2024	Appointment of Mr Mukund Amin as a director on Mar 06, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of Amanda Jane Cliffe as a secretary on Mar 06, 2024	1 pages	TM02

Mar 11, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Jul 07, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Registered office address changed from Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB2 5LD to Mill House Mill Court Great Shelford Cambridgeshire CB22 5LD on Jun 07, 2019	1 pages	AD01

Jun 06, 2019	Change of details for Mr Andrew Nicholas Cliffe as a person with significant control on Jun 06, 2019	2 pages	PSC04

View All Filings

Who are the officers of NICHOLAS CLIFFE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Chris Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England	Mar 06, 2024		Secretary	Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England					320382170001
AMIN, Dharmeshkumar Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England	Mar 06, 2024		Director	Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England	United Kingdom	British	1966-11	Director	318791790001
AMIN, Mukund Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England	Mar 06, 2024		Director	Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England	England	British	1954-8	Chartered Accountant	97537520002
CLIFFE, Andrew Nicholas Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England	Jun 29, 2002		Director	Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex England	England	British	1957-11	Chartered Accountant	62719070003
CLIFFE, Amanda Jane Mill Court CB22 5LD Great Shelford Mill House Cambridgeshire England	Jun 29, 2002	Mar 06, 2024	Secretary	Mill Court CB22 5LD Great Shelford Mill House Cambridgeshire England		British			62719100001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 29, 2002	Jul 03, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 29, 2002	Jul 03, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICHOLAS CLIFFE & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Affinity Associates Group Limited

Mar 06, 2024

Fourth Way

HA9 0LB Wembley

11-12 Hallmark Trading Centre

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07178529

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Nicholas Cliffe

Apr 06, 2016

Mill Court

CB22 5LD Great Shelford

Mill House

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Amanda Jane Cliffe

Apr 06, 2016

Mill Court

CB22 5LD Great Shelford

Mill House

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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