UKBizDB.co.uk

CLIFFE-ROBERTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cliffe-roberts Limited. The company was founded 28 years ago and was given the registration number 03067668. The firm's registered office is in SOUTHAMPTON. You can find them at 2nd Floor Amplevine House, Dukes Road, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLIFFE-ROBERTS LIMITED
Company Number:03067668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Amplevine House, Dukes Road, Southampton, Hampshire, England, SO14 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athenia House, Andover Road, Winchester, England, SO23 7BS

Director07 January 2022Active
Athenia House, Andover Road, Winchester, England, SO23 7BS

Director07 January 2022Active
Kimble House, Enford, Pewsey, England, SN9 6AR

Secretary13 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 June 1995Active
The Old Police House, Main Road Hursley, Winchester, SO21 2JY

Director13 June 1995Active
Kimble House, Enford, Pewsey, England, SN9 6AR

Director24 November 2003Active
Kimble House, Enford, Pewsey, England, SN9 6AR

Director13 June 1995Active
Athenia House, Andover Road, Winchester, England, SO23 7BS

Director07 January 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 June 1995Active

People with Significant Control

Trinity Rose Limited
Notified on:07 January 2022
Status:Active
Country of residence:England
Address:Athenia House, Andover Road, Winchester, England, SO23 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter David Cliffe-Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Kimble House, Enford, Pewsey, England, SN9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beren Marie Cliffe-Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Kimble House, Enford, Pewsey, England, SN9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

Download
2023-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-03Accounts

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Address

Change registered office address company with date old address new address.

Download
2022-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-14Accounts

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-08-17Accounts

Change account reference date company previous extended.

Download
2022-08-05Address

Change registered office address company with date old address new address.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Officers

Termination secretary company with name termination date.

Download
2022-06-01Address

Change registered office address company with date old address new address.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.