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CLIFFORD DEVLIN (UK) LTD.

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

This company is commonly known as Clifford Devlin (uk) Ltd.. The company was founded 52 years ago and was given the registration number 01036061. The firm's registered office is in BOW. You can find them at Clifford House, Towcester Road, Bow, London.. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLIFFORD DEVLIN (UK) LTD.
Company Number:01036061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1971
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Clifford House, Towcester Road, Bow, London., E3 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifford House, Hedley Avenue, West Thurrock, Grays, United Kingdom, RM20 4EL

Secretary20 January 1998Active
Clifford House, Hedley Avenue, West Thurrock, Grays, United Kingdom, RM20 4EL

Director01 December 1997Active
Clifford House, Hedley Avenue, West Thurrock, Grays, United Kingdom, RM20 4EL

Director01 December 1997Active
23 Forty Lane, Wembley, HA9 9EU

Secretary-Active
23 Forty Lane, Wembley, HA9 9EU

Director-Active
23 Forty Lane, Wembley, HA9 9EU

Director-Active

People with Significant Control

Miss Siobhan Anne Clifford
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Clifford House, Hedley Avenue, Grays, United Kingdom, RM20 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Patrick Clifford
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Clifford House, Hedley Avenue, Grays, United Kingdom, RM20 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Andrew Rose
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Clifford House, Hedley Avenue, Grays, United Kingdom, RM20 4EL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Officers

Change person secretary company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Address

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

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person secretary company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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