CLIFTON LIDO LIMITED
Overview
| Company Name | CLIFTON LIDO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05266081 |
| 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 CLIFTON LIDO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CLIFTON LIDO LIMITED located?
| Registered Office Address | 25 St. Matthews Road BS6 5YY Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFTON LIDO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFTON POOL LIMITED | Oct 21, 2004 | Oct 21, 2004 |
What are the latest accounts for CLIFTON LIDO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CLIFTON LIDO LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for CLIFTON LIDO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||
Registered office address changed from Oakfield Place Oakfield Place Bristol BS8 2BJ England to 25 st. Matthews Road Bristol BS6 5YY on Apr 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||
Appointment of Mrs Heloise Ringner as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||
Change of details for Mr Niles Arne Goran Ringner as a person with significant control on Dec 14, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Niles Arne Goran Ringner on Dec 14, 2022 | 1 pages | CH03 | ||
Change of details for Mr Arne Ringner as a person with significant control on Dec 14, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Arne Ringner on Dec 14, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Freddy Bird as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2018 | 9 pages | AA | ||
Termination of appointment of Ian Edward George Ray as a director on May 23, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael Bradford as a director on Sep 27, 2018 | 2 pages | AP01 | ||
Who are the officers of CLIFTON LIDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RINGNER, Nils Arne Goran | Secretary | 25 St Matthews Road BS6 5TT Bristol Avon | Swedish | 2579430001 | ||||||
| BRADFORD, Michael John | Director | St. Matthews Road BS6 5YY Bristol 25 United Kingdom | England | British | 175231750001 | |||||
| RINGNER, Arne | Director | 25 St Matthews Road BS6 5TT Bristol Avon | United Kingdom | Swedish | 100886010001 | |||||
| RINGNER, Heloise Bay | Director | St. Matthews Road BS6 5YY Bristol 25 United Kingdom | England | British | 314493270001 | |||||
| RINGNER, Thebe | Director | St. Matthews Road BS6 5YY Bristol 25 United Kingdom | England | British | 251479920001 | |||||
| THWAITES, Mark William | Director | St. Matthews Road BS6 5YY Bristol 25 United Kingdom | England | British | 175231710001 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| BIRD, Freddy | Director | Oakfield Place BS8 2BJ Bristol Oakfield Place England | England | British | 175231720001 | |||||
| MCDONALD, Magnus | Director | The Power House Brockham End Landsdown BA1 9BY Bath The Power House Somerset Uk | United Kingdom | British | 101505090003 | |||||
| RAY, Ian Edward George | Director | Downfield Road BS8 2TG Bristol 5 England | United Kingdom | British | 131082970001 | |||||
| TUCKER, Mark Budden | Director | Clifton Wood Road BS8 4TW Bristol 28 England | England | British | 153217870001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of CLIFTON LIDO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nils Arne Goran Ringner | Apr 06, 2016 | St. Matthews Road BS6 5YY Bristol 25 United Kingdom | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of 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