CLIFTON TRADE BATHROOMS LIMITED

Key Data

Status

Active

Company No.

05363083

Incorporation date

14/02/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

17/12/2025

View PDF (5 pages)

29/09/2025

Appointment of Mr Justin Keith Scarborough as a director on 2025-07-23

View PDF (2 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (8 pages)

11/12/2024

Notification of Tpa Capital Investments Limited Partnership as a person with significant control on 2024-12-10

View PDF (2 pages)

28/11/2024

Resolutions

View PDF (2 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (4 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

18/10/2023

Appointment of Mr Gregory Raymond Allen as a director on 2023-06-06

View PDF (2 pages)

26/09/2023

Registered office address changed from Stanmore House 64-68 Blackburn St Radcliffe Manchester M26 2JS to Central Support Office Breightmet Industrial Estate Breightmet Bolton BL2 6PX on 2023-09-26

View PDF (1 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (39 pages)

18/10/2022

Resolutions

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (5 pages)

11/10/2022

Change of details for Mr Christopher John Hopkinson as a person with significant control on 2022-04-13

View PDF (2 pages)

11/10/2022

Cessation of Nicholas Peter Hopkinson as a person with significant control on 2022-04-13

View PDF (1 pages)

07/10/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (4 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/07/2022

Resolutions

View PDF (1 pages)

28/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

04/07/2022

Change of share class name or designation

View PDF (2 pages)

22/06/2022

Statement of capital on 2022-06-22

View PDF (5 pages)

21/06/2022

Statement by Directors

View PDF (2 pages)

21/06/2022

Solvency Statement dated 21/06/22

View PDF (2 pages)

21/06/2022

Resolutions

View PDF (1 pages)

21/06/2022

Statement of capital on 2022-06-21

View PDF (5 pages)

12/05/2022

Statement by Directors

View PDF (2 pages)

12/05/2022

Solvency Statement dated 03/05/22

View PDF (2 pages)

12/05/2022

Resolutions

View PDF (1 pages)

27/04/2022

Memorandum and Articles of Association

View PDF (31 pages)

27/04/2022

Resolutions

View PDF (2 pages)

26/04/2022

Sub-division of shares on 2022-03-23

View PDF (4 pages)

01/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (32 pages)

31/03/2022

Resolutions

View PDF (2 pages)

30/03/2022

Resolutions

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

07/09/2021

Termination of appointment of Nicholas Peter Hopkinson as a director on 2021-09-02

View PDF (1 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

26/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (6 pages)

10/12/2020

Notification of Christopher John Hopkinson as a person with significant control on 2018-09-27

View PDF (2 pages)

10/12/2020

Notification of Nicholas Peter Hopkinson as a person with significant control on 2018-09-27

View PDF (2 pages)

10/12/2020

Withdrawal of a person with significant control statement on 2020-12-10

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (6 pages)

26/02/2020

Director's details changed for Nicholas Richard Garratt on 2020-02-01

View PDF (2 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/05/2019

Appointment of Mr Marc Richard Jones as a director on 2019-05-14

View PDF (2 pages)

03/04/2019

Registration of charge 053630830005, created on 2019-03-28

View PDF (49 pages)

28/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (6 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (4 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (4 pages)

01/11/2018

Resolutions

View PDF (33 pages)

17/10/2018

Director's details changed for Mrs Jeremy Guy Nicholas Bird on 2018-09-15

View PDF (2 pages)

16/10/2018

Appointment of Mrs Jeremy Guy Nicholas Bird as a director on 2018-09-15

View PDF (2 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

04/08/2017

Audited abridged accounts made up to 2016-12-31

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

11/03/2016

Annual return made up to 2016-02-14

View PDF (4 pages)

30/09/2015

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

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

16/08/2014

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

View PDF (6 pages)

30/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-14

View PDF (18 pages)

25/02/2014

Director's details changed for Nicholas Richard Garratt on 2014-02-24

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/09/2013

Appointment of Mr Christopher John Hopkinson as a director

View PDF (2 pages)

30/09/2013

Appointment of Mr Nicholas Peter Hopkinson as a director

View PDF (2 pages)

30/09/2013

Appointment of Mr Gordon Smith as a director

View PDF (2 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-07-05

View PDF (4 pages)

11/07/2013

Resolutions

View PDF (19 pages)

21/06/2013

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2013-06-21

View PDF (1 pages)

21/06/2013

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

30/09/2010

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

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

16/02/2010

Registered office address changed from Marquess Court 69 Southampton Row London WC1B 4ET on 2010-02-16

View PDF (1 pages)

05/11/2009

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

View PDF (5 pages)

18/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

10/02/2009

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

View PDF (1 pages)

20/11/2008

Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

13/07/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

13/07/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

31/05/2006

Accounting reference date shortened from 28/02/06 to 30/06/05

View PDF (1 pages)

17/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

14/02/2005

Incorporation

View PDF (31 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

02/05/2026

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
Scarborough, Justin Keith	Director	23/07/2025 - Present	7
Hopkinson, Christopher John	Director	30/09/2013 - Present	15
Jones, Marc Richard	Director	14/05/2019 - Present	1
Allen, Gregory Raymond	Director	06/06/2023 - Present	28
Bird, Jeremy Guy Nicholas	Director	15/09/2018 - Present	9

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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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 TRADE BATHROOMS LIMITED

CLIFTON TRADE BATHROOMS LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at Central Support Office Breightmet Industrial Estate, Breightmet, Bolton BL2 6PX. There are currently 7 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 TRADE BATHROOMS LIMITED?

CLIFTON TRADE BATHROOMS LIMITED is currently Active. It was registered on 14/02/2005 .

Where is CLIFTON TRADE BATHROOMS LIMITED located?

CLIFTON TRADE BATHROOMS LIMITED is registered at Central Support Office Breightmet Industrial Estate, Breightmet, Bolton BL2 6PX.

What does CLIFTON TRADE BATHROOMS LIMITED do?

CLIFTON TRADE BATHROOMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLIFTON TRADE BATHROOMS LIMITED?

The latest filing was on 17/12/2025: undefined.