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CLIFTON AND BURTON GROUP LIMITED

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

This company is commonly known as Clifton And Burton Group Limited. The company was founded 24 years ago and was given the registration number 03853273. The firm's registered office is in HUNTINGDON. You can find them at 5 Edison Road, Somersham Road Industrial Estate, Huntingdon, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLIFTON AND BURTON GROUP LIMITED
Company Number:03853273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Edison Road, Somersham Road Industrial Estate, Huntingdon, Cambridgeshire, PE27 3FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Edison Road, Somersham Road Industrial Estate, Huntingdon, PE27 3FF

Secretary01 June 2002Active
5 Edison Road, Somersham Road Industrial Estate, Huntingdon, PE27 3FF

Director08 August 2015Active
5 Edison Road, Somersham Road Industrial Estate, Huntingdon, PE27 3FF

Director05 October 1999Active
3 Vine Close, St Ives, Huntingdon, PE27 5HQ

Secretary19 November 1999Active
20 William James House, Cowley Road, Cambridge, CB4 0WS

Corporate Secretary05 October 1999Active
20 William James House, Cowley Road, Cambridge, CB4 0WX

Corporate Director05 October 1999Active

People with Significant Control

Mr Brian Robert Burton
Notified on:05 October 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:5 Edison Road, Huntingdon, PE27 3FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Frank Burton
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:5 Edison Road, Huntingdon, PE27 3FF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type total exemption full.

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2024-05-02Persons with significant control

Notification of a person with significant control.

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2024-05-02Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-05-25Capital

Capital allotment shares.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-05-02Officers

Change person secretary company with change date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person director company with change date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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