CLIFFORD PARENTCO LIMITED
Overview
| Company Name | CLIFFORD PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09206152 |
| 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 CLIFFORD PARENTCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLIFFORD PARENTCO LIMITED located?
| Registered Office Address | Courtlands Corsham Road Thingley SN13 9QJ Corsham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIFFORD PARENTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CLIFFORD PARENTCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for CLIFFORD PARENTCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from Bath Road Industrial Estate Bath Road Chippenham Wiltshire SN14 0AB to Courtlands Corsham Road Thingley Corsham Wiltshire SN13 9QJ on May 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2018 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2018 to May 31, 2018 | 3 pages | AA01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2018
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Mar 22, 2018
| 7 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CLIFFORD PARENTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Howard Morris Wayne | Director | Corsham Road Thingley SN13 9QJ Corsham Courtlands Wiltshire United Kingdom | England | British | Company Director | 17693350004 | ||||
| CLIFFORD, Sarah Anne | Director | Corsham Road Thingley SN13 9QJ Corsham Courtlands Wiltshire United Kingdom | England | British | Company Director | 17693340004 |
Who are the persons with significant control of CLIFFORD PARENTCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Morris Wayne Clifford | Sep 05, 2016 | Corsham Road Thingley SN13 9QJ Corsham Courtlands Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Sarah Anne Clifford | Sep 05, 2016 | Corsham Road Thingley SN13 9QJ Corsham Courtlands Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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