CLIFTON AND BURTON GROUP LIMITED

Key Data

Status

Active

Company No.

03853273

Incorporation date

05/10/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

20/11/2025

Registered office address changed from 5 Edison Road Somersham Road Industrial Estate Huntingdon Cambridgeshire PE27 3FF to 8 Edison Road St. Ives PE27 3FF on 2025-11-20

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

16/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

11/07/2024

Registration of charge 038532730005, created on 2024-06-20

View PDF (40 pages)

30/05/2024

Second filing of Confirmation Statement dated 2023-09-09

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

02/05/2024

Change of details for Mr Brian Robert Burton as a person with significant control on 2024-05-02

View PDF (2 pages)

02/05/2024

Notification of Benjamin Frank Burton as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

02/05/2023

Secretary's details changed for Michelle Lovesay on 2023-05-01

View PDF (1 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

14/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

17/10/2019

Director's details changed for Mr Brian Robert Burton on 2019-10-17

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Benjamin Frank Burton on 2019-10-17

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

23/07/2019

Registration of charge 038532730004, created on 2019-07-19

View PDF (15 pages)

15/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/10/2018

Registration of charge 038532730003, created on 2018-10-29

View PDF (9 pages)

17/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

08/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

08/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/09/2015

Appointment of Mr Benjamin Frank Burton as a director on 2015-08-08

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

05/08/2014

Registration of charge 038532730002, created on 2014-07-31

View PDF (10 pages)

04/07/2014

Registration of charge 038532730001

View PDF (23 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

16/10/2012

Secretary's details changed for Michelle Lovesay on 2012-10-05

View PDF (1 pages)

31/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Brian Robert Burton on 2009-11-17

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

31/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/11/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/11/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

06/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/11/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

09/11/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/11/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

20/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

31/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

09/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/11/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

28/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

28/11/2000

Ad 31/12/99--------- £ si 4@1

View PDF (2 pages)

13/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2000

Ad 19/11/99--------- £ si 200@1

View PDF (2 pages)

12/05/2000

£ ic 1/0 19/11/99 £ sr 1@1=1

View PDF (1 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

01/12/1999

Registered office changed on 01/12/99 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (1 pages)

12/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

05/10/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-49.28 % *

* during past year

Cash in Bank

£104,187.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.62M
-
0.00
259.30K
-

2022
-
6.82M
-
0.00
205.40K
-

2023
0
6.86M
-
0.00
104.19K
-

2023
0
6.86M
-
0.00
104.19K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.86M £0.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.19K £-49.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Brian Robert	Director	05/10/1999 - Present	19
Burton, Benjamin Frank	Director	08/08/2015 - Present	6
Lovesay, Michele	Secretary	01/06/2002 - Present	-

Persons with Significant Control

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

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Description

About CLIFTON AND BURTON GROUP LIMITED

CLIFTON AND BURTON GROUP LIMITED is an(a) Active company incorporated on 05/10/1999 with the registered office located at 8 Edison Road, St. Ives PE27 3FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFTON AND BURTON GROUP LIMITED?

CLIFTON AND BURTON GROUP LIMITED is currently Active. It was registered on 05/10/1999 .

Where is CLIFTON AND BURTON GROUP LIMITED located?

CLIFTON AND BURTON GROUP LIMITED is registered at 8 Edison Road, St. Ives PE27 3FF.

What does CLIFTON AND BURTON GROUP LIMITED do?

CLIFTON AND BURTON GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLIFTON AND BURTON GROUP LIMITED?

The latest filing was on 20/11/2025: Registered office address changed from 5 Edison Road Somersham Road Industrial Estate Huntingdon Cambridgeshire PE27 3FF to 8 Edison Road St. Ives PE27 3FF on 2025-11-20.