UKBizDB.co.uk

THE CLIFTON FIREPLACE COMPANY LTD

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

This company is commonly known as The Clifton Fireplace Company Ltd. The company was founded 14 years ago and was given the registration number 07205234. The firm's registered office is in BRISTOL. You can find them at Beaufort House, 113 Parson Street, Bristol, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE CLIFTON FIREPLACE COMPANY LTD
Company Number:07205234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Beaufort House, 113 Parson Street, Bristol, BS3 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Cambridge Court, Wrington, Bristol, England, BS40 5JL

Director31 March 2010Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director26 March 2010Active
The Barn, Cambridge Court, Wrington, Bristol, England, BS40 5JL

Director31 March 2010Active

People with Significant Control

Mr Oliver James Clayson
Notified on:11 January 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The Barn, Cambridge Court, Bristol, England, BS40 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Douglas Nominees Limited
Notified on:26 March 2017
Status:Active
Country of residence:England
Address:Regent House, Beulah Hill, London, England, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Address

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

Download
2023-07-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-04Insolvency

Liquidation voluntary statement of affairs.

Download
2023-07-04Resolution

Resolution.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Persons with significant control

Notification of a person with significant control.

Download
2019-11-12Persons with significant control

Cessation of a person with significant control.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Officers

Change person director company with change date.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.