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CLIFTON HOLDINGS (NORTH EAST) LIMITED

CLIFTON HOLDINGS (NORTH EAST) LIMITED

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

    • Overview

    Company NameCLIFTON HOLDINGS (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09136391
    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 HOLDINGS (NORTH EAST) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is CLIFTON HOLDINGS (NORTH EAST) LIMITED located?

    Registered Office Address
    Clifton Engineering
    Coopies Haugh
    NE61 6JN Morpeth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFTON HOLDINGS (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CLIFTON HOLDINGS (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for CLIFTON HOLDINGS (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Clifton Investco (North East) Limited as a person with significant control on May 07, 2025

    		2 pagesPSC05

    Director's details changed for Mrs Emma Louise Pearson on May 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Robert Pearson on May 07, 2025

    		2 pagesCH01

    Group of companies' accounts made up to May 31, 2024

    		39 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Jul 17, 2024

    		6 pagesRP04CS01

    Notification of Clifton Investco (North East) Limited as a person with significant control on May 20, 2017

    		2 pagesPSC02

    Notification of Dorothy Ker Pearson as a person with significant control on May 20, 2017

    		2 pagesPSC01

    Notification of Richard Pearson as a person with significant control on May 20, 2017

    		2 pagesPSC01

    Change of details for Mr Andrew Robert Pearson as a person with significant control on May 20, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 17, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 06, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 06/09/24

    Group of companies' accounts made up to May 31, 2023

    		37 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		37 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		38 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2020

    		34 pagesAA

    Director's details changed for Mrs Emma Loise Pearson on Oct 23, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    		34 pagesAA

    Appointment of Mrs Dorothy Pearson as a director on Jun 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CLIFTON HOLDINGS (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Andrew Robert
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		Director
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		EnglandBritishManager64660000003
    PEARSON, Dorothy Ker
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		Director
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		EnglandBritishCompany Secretary/Director267583960001
    PEARSON, Emma Louise
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		Director
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		EnglandBritishOffice Manager196194190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFTON HOLDINGS (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Pearson
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		May 20, 2017
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		No
    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 voting rights in the company.
    Mrs Dorothy Ker Pearson
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		May 20, 2017
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		No
    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 voting rights in the company.
    Coopies Lane
    NE61 6JN Morpeth
    C/O Clifton Engineering North East Limited
    England
    		May 20, 2017
    Coopies Lane
    NE61 6JN Morpeth
    C/O Clifton Engineering North East Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10743152
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Robert Pearson
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		Jul 17, 2016
    Coopies Haugh
    NE61 6JN Morpeth
    Clifton Engineering
    		No
    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 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.
    • license: CC0