CLIFFORD, POOLE & CO LIMITED

CLIFFORD, POOLE & CO LIMITED

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

    Company NameCLIFFORD, POOLE & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04961180
    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 CLIFFORD, POOLE & CO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLIFFORD, POOLE & CO LIMITED located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFFORD, POOLE & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for CLIFFORD, POOLE & CO LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CLIFFORD, POOLE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Chloe Danielle Greenbank as a director on Nov 11, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Paul Smith as a director on Nov 11, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Change of details for Staveley Evans Resource Management Limited as a person with significant control on Nov 01, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Termination of appointment of Michael William Barton as a director on Mar 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas Paul Smith as a director on Mar 12, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Notification of Staveley Evans Resource Management Limited as a person with significant control on Nov 01, 2017

    2 pagesPSC02

    Director's details changed for Mr Michael William Barton on Nov 01, 2017

    2 pagesCH01

    Who are the officers of CLIFFORD, POOLE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENBANK, Chloe Danielle
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    EnglandBritish282519400001
    JBL SECRETARIAL SERVICES LIMITED
    1 Church Street
    Adlington
    PR7 4EX Chorley
    Lancashire
    Secretary
    1 Church Street
    Adlington
    PR7 4EX Chorley
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number03867251
    66914610001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    BARTON, Michael William
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    United KingdomBritish98950580003
    BARTON, Michael William
    Box 174 89 Pall Mall
    SW1Y 5HS London
    Director
    Box 174 89 Pall Mall
    SW1Y 5HS London
    United KingdomBritish98950580001
    SMITH, Nicholas Paul
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    United KingdomBritish200783300002
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014
    STAVELEY EVANS MANAGEMENT LIMITED
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Director
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04723247
    92399820005

    Who are the persons with significant control of CLIFFORD, POOLE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staveley Evans Resource Management Limited
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Nov 01, 2017
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04723902
    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.

    What are the latest statements on persons with significant control for CLIFFORD, POOLE & CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016Nov 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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