CLIFTON HEATING & KITCHENS LTD

Overview

Company Name	CLIFTON HEATING & KITCHENS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05502855
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2005

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 HEATING & KITCHENS LTD?

Plumbing, heat and air-conditioning installation (43220) / Construction
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLIFTON HEATING & KITCHENS LTD located?

Registered Office Address	11 Hyde Rd Paignton TQ4 5BW Devon
Undeliverable Registered Office Address	No

What are the latest accounts for CLIFTON HEATING & KITCHENS LTD?

Next Accounts
Overdue	No
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 CLIFTON HEATING & KITCHENS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CLIFTON HEATING & KITCHENS LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Mar 12, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Oct 15, 2024	Change of details for Mr Ian Ralph Grosvenor as a person with significant control on Oct 14, 2024	2 pages	PSC04

Oct 15, 2024	Cessation of Julie Anne Grosvenor as a person with significant control on Oct 14, 2024	1 pages	PSC07

Oct 15, 2024	Termination of appointment of Julie Anne Grosvenor as a secretary on Oct 14, 2024	1 pages	TM02

Oct 15, 2024	Termination of appointment of Julie Anne Grosvenor as a director on Oct 14, 2024	1 pages	TM01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with updates	5 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 30, 2023 with updates	5 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 30, 2021 with updates	5 pages	CS01

Dec 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 11, 2020	Confirmation statement made on Jun 30, 2020 with updates	5 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 30, 2019	Confirmation statement made on Jun 30, 2019 with updates	5 pages	CS01

Jun 27, 2019	Director's details changed for Mrs Julie Anne Grosvenor on Jun 27, 2019	2 pages	CH01

Jun 27, 2019	Director's details changed for Mr Ian Ralph Grosvenor on Jun 27, 2019	2 pages	CH01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 30, 2018 with updates	5 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of CLIFTON HEATING & KITCHENS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSVENOR, Ian Ralph Manor Bend TQ5 0PB Galmpton 25 Devon United Kingdom	Jul 07, 2005		Director	Manor Bend TQ5 0PB Galmpton 25 Devon United Kingdom	England	British	1954-1	Plumbing/Heating Engineer	106737420003
GROSVENOR, Julie Anne 19 Windmill Avenue TQ3 1BS Paignton Devon	Jul 07, 2005	Oct 14, 2024	Secretary	19 Windmill Avenue TQ3 1BS Paignton Devon		British			106737460001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 07, 2005	Jul 08, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GROSVENOR, Julie Anne Windmill Avenue TQ3 1BS Paignton 19 Devon United Kingdom	Jul 07, 2005	Oct 14, 2024	Director	Windmill Avenue TQ3 1BS Paignton 19 Devon United Kingdom	England	British	1957-1	None	106737460002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 07, 2005	Jul 08, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIFTON HEATING & KITCHENS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Anne Grosvenor 11 Hyde Rd Paignton TQ4 5BW Devon	Jul 07, 2016	11 Hyde Rd Paignton TQ4 5BW Devon	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.
Mr Ian Ralph Grosvenor 11 Hyde Rd Paignton TQ4 5BW Devon	Jul 07, 2016	11 Hyde Rd Paignton TQ4 5BW Devon	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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