This company is commonly known as Clifton Moor Limited. The company was founded 19 years ago and was given the registration number 05268531. The firm's registered office is in LONDON. You can find them at 4th Floor, 30, Market Place, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CLIFTON MOOR LIMITED |
|---|---|---|
| Company Number | : | 05268531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 30, Market Place, London, England, W1W 8AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 30, Market Place, London, England, W1W 8AP | Director | 10 January 2017 | Active |
| 30, Market Place, London, England, W1W 8AP | Corporate Director | 30 August 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 June 2011 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Secretary | 30 December 2004 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 07 March 2005 | Active |
| 5, Wigmore Street, London, England, W1U 1PB | Corporate Secretary | 10 January 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 October 2004 | Active |
| 54 Ramsbury Road, St Albans, AL1 1SW | Director | 30 December 2004 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 January 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 09 January 2006 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 07 March 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 03 September 2014 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 09 January 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 07 March 2005 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 23 December 2009 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 August 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 April 2010 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 09 January 2006 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 07 March 2005 | Active |
| Meadow View, Hardwick Road, Whitchurch On Thames, RG8 7HW | Director | 09 January 2006 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 23 December 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 February 2008 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 January 2010 | Active |
| 5, Wigmore Street, London, England, W1U 1PB | Corporate Director | 10 January 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 October 2004 | Active |
| Cd9 (York Bidco) Limited | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Market Place, London, England, W1W 8AP |
| Nature of control | : |
|
| Shopping Centres Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-31 | Officers | Appoint corporate director company with name date. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
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