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WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED

WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED

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

    • Overview

    Company NameWARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15804536
    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 WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARE INVESTMENTS CLIFTON LIMITEDJun 26, 2024Jun 26, 2024

    What are the latest accounts for WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed ware investments clifton LIMITED\certificate issued on 08/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2024

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 26, 2024

    Statement of capital on Jun 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Edward John
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		EnglandBritish53957140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARE INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Ware
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		Jun 26, 2024
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		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.
    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