CLIFTON 2025 LIMITED

Key Data

Status

Active

Company No.

07616264

Incorporation date

27/04/2011

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

13/03/2026

Satisfaction of charge 076162640004 in full

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13/03/2026

Satisfaction of charge 076162640005 in full

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28/01/2026

Full accounts made up to 2024-12-31

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19/01/2026

Certificate of change of name

View PDF (3 pages)

23/12/2025

Cessation of Sti Enterprises Holdings Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Cessation of W13S Directors Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Hogarth 2025 Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

23/12/2025

Termination of appointment of W13S Directors Limited as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Appointment of Hogarth 2025 Limited as a director on 2025-12-17

View PDF (2 pages)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Solvency Statement dated 16/12/25

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17/12/2025

Statement of capital on 2025-12-17

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17/12/2025

Statement by Directors

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11/11/2025

Confirmation statement made on 2025-11-11 with no updates

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03/04/2025

Confirmation statement made on 2025-04-03 with updates

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18/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/06/2024

Change of details for Sand 2023 Limited as a person with significant control on 2024-06-16

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-04-28 with updates

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29/05/2024

Change of details for Sand 2023 Limited as a person with significant control on 2023-10-31

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12/03/2024

Full accounts made up to 2022-12-31

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16/02/2024

Registration of charge 076162640005, created on 2024-02-16

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08/02/2024

Appointment of Philip Raymond Emmerson as a director on 2024-01-23

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06/02/2024

Termination of appointment of Simon Andre Best as a director on 2024-01-23

View PDF (1 pages)

16/11/2023

Resolutions

View PDF (2 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

02/11/2023

Notification of W13S Directors Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of W13S Directors Limited as a director on 2023-10-31

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01/11/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-10-31

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01/11/2023

Registered office address changed from Surface Technology International Osborn Way Hook Hampshire RG27 9HX England to 4th, Floor, 24 Old Bond Street London W1S 4AW on 2023-11-01

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01/11/2023

Notification of Sand 2023 Limited as a person with significant control on 2023-10-31

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01/11/2023

Cessation of Integrated Mirco-Electronics Uk Ltd as a person with significant control on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Nicholas John Davey as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Eric Serge De Candido as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Arthur Ramos Tan as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Jerome Su Tan as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Registration of charge 076162640004, created on 2023-10-31

View PDF (43 pages)

18/05/2023

Satisfaction of charge 076162640002 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 076162640003 in full

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/11/2022

Termination of appointment of Josef Pfister as a director on 2022-09-30

View PDF (1 pages)

07/11/2022

Termination of appointment of Ignacio Suarez De Puga as a director on 2022-09-30

View PDF (1 pages)

07/11/2022

Appointment of Mr Jerome Su Tan as a director on 2022-10-01

View PDF (2 pages)

07/11/2022

Appointment of Mr Nicholas John Davey as a director on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Philip Raymond Emmerson	Director	23/01/2024 - Present	285
Petrie, Craig Stuart	Director	15/03/2016 - 03/09/2019	13
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	31/10/2023 - Present	305
REID & CO PROFESSIONAL SERVICES LIMITED	Corporate Secretary	27/04/2011 - 02/01/2018	94
Best, Simon Andre	Director	27/04/2011 - 23/01/2024	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLIFTON 2025 LIMITED

CLIFTON 2025 LIMITED is an(a) Active company incorporated on 27/04/2011 with the registered office located at 4th, Floor, 24 Old Bond Street, London W1S 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFTON 2025 LIMITED?

CLIFTON 2025 LIMITED is currently Active. It was registered on 27/04/2011 .

Where is CLIFTON 2025 LIMITED located?

CLIFTON 2025 LIMITED is registered at 4th, Floor, 24 Old Bond Street, London W1S 4AW.

What does CLIFTON 2025 LIMITED do?

CLIFTON 2025 LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for CLIFTON 2025 LIMITED?

The latest filing was on 13/03/2026: Satisfaction of charge 076162640004 in full.