CLIFTON CAPITAL LIMITED

Key Data

Status

Active

Company No.

03352965

Incorporation date

15/04/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

09/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

27/08/2025

Change of details for Mr Paul Henry Van Geens as a person with significant control on 2025-08-15

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Paul Henry Van Geens on 2025-08-15

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

15/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

18/09/2024

Satisfaction of charge 033529650021 in full

View PDF (1 pages)

18/09/2024

Satisfaction of charge 033529650020 in full

View PDF (1 pages)

18/09/2024

Satisfaction of charge 033529650022 in full

View PDF (1 pages)

18/06/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-18

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

30/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

22/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

10/10/2019

Registration of charge 033529650021, created on 2019-09-30

View PDF (20 pages)

10/10/2019

Registration of charge 033529650020, created on 2019-09-30

View PDF (20 pages)

10/10/2019

Registration of charge 033529650022, created on 2019-09-30

View PDF (20 pages)

02/10/2019

Satisfaction of charge 033529650019 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 033529650018 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 033529650017 in full

View PDF (1 pages)

16/07/2019

Termination of appointment of Howard Freeman as a secretary on 2019-07-10

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a medium company made up to 2017-04-30

View PDF (9 pages)

03/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

20/12/2016

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

04/02/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

04/02/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

30/01/2016

Registration of charge 033529650018, created on 2016-01-29

View PDF (8 pages)

30/01/2016

Registration of charge 033529650019, created on 2016-01-29

View PDF (8 pages)

29/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

26/01/2016

Registration of charge 033529650017, created on 2016-01-25

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

04/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

18/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

03/05/2011

Director's details changed for Paul Henry Van Geens on 2011-04-15

View PDF (2 pages)

17/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

04/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

11/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

06/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

08/08/2008

Return made up to 15/04/08; no change of members

View PDF (6 pages)

26/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

08/05/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

04/05/2007

Certificate of change of name

View PDF (2 pages)

03/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

28/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

16/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

23/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

13/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

20/07/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

20/07/2003

Registered office changed on 20/07/03 from: 38 william iv street london WC2N 4DD

View PDF (1 pages)

11/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

28/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

20/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

12/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

17/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (0 pages)

19/10/1998

Resolutions

View PDF (0 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Ad 15/04/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
3.06M
-
0.00
1.46M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Geens, Paul Henry	Director	15/04/1997 - Present	5

Persons with Significant Control

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

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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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06/01/2005

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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 CAPITAL LIMITED

CLIFTON CAPITAL LIMITED is an(a) Active company incorporated on 15/04/1997 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There is currently 1 active director 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 CAPITAL LIMITED?

CLIFTON CAPITAL LIMITED is currently Active. It was registered on 15/04/1997 .

Where is CLIFTON CAPITAL LIMITED located?

CLIFTON CAPITAL LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does CLIFTON CAPITAL LIMITED do?

CLIFTON CAPITAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLIFTON CAPITAL LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with updates.