CLIVE CHRISTIAN FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

01710346

Incorporation date

29/03/1983

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1983)

27/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2024

Notice of move from Administration to Dissolution

View PDF (22 pages)

11/11/2024

Administrator's progress report

View PDF (23 pages)

17/07/2024

Registered office address changed from C/O Mazars Llp One St. Peters Square Manchester M2 3DE to One St. Peters Square Manchester M2 3DE on 2024-07-17

View PDF (3 pages)

14/05/2024

Administrator's progress report

View PDF (23 pages)

09/05/2024

Notice of extension of period of Administration

View PDF (3 pages)

13/11/2023

Administrator's progress report

View PDF (24 pages)

16/05/2023

Administrator's progress report

View PDF (26 pages)

18/04/2023

Notice of order removing administrator from office

View PDF (12 pages)

18/04/2023

Notice of appointment of a replacement or additional administrator

View PDF (12 pages)

03/04/2023

Notice of extension of period of Administration

View PDF (3 pages)

09/11/2022

Administrator's progress report

View PDF (38 pages)

02/09/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

02/09/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

25/08/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

25/08/2022

Statement of affairs with form AM02SOA

View PDF (12 pages)

22/08/2022

Statement of affairs with form AM02SOA

View PDF (12 pages)

17/05/2022

Notice of deemed approval of proposals

View PDF (3 pages)

03/05/2022

Statement of administrator's proposal

View PDF (64 pages)

19/04/2022

Registered office address changed from St. Germain Street Farnworth Bolton Lancashire BL4 7BG England to One St. Peters Square Manchester M2 3DE on 2022-04-19

View PDF (2 pages)

19/04/2022

Appointment of an administrator

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

23/03/2021

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

View PDF (14 pages)

10/02/2021

Appointment of Mr Phillip Andrew Cole as a director on 2021-02-05

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

01/09/2020

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

View PDF (13 pages)

21/04/2020

Appointment of Mr Martin James Warbrick as a director on 2020-04-20

View PDF (2 pages)

30/01/2020

Change of share class name or designation

View PDF (2 pages)

30/01/2020

Resolutions

View PDF (44 pages)

24/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

03/12/2019

Termination of appointment of Guy Robert Newton as a director on 2019-12-02

View PDF (1 pages)

21/11/2019

Registration of charge 017103460008, created on 2019-11-15

View PDF (45 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

07/10/2019

Termination of appointment of Calum Geoffrey Cusiter as a director on 2019-10-02

View PDF (1 pages)

07/10/2019

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to St. Germain Street Farnworth Bolton Lancashire BL4 7BG on 2019-10-07

View PDF (1 pages)

03/10/2019

Termination of appointment of Andrew James Macfie as a director on 2019-10-02

View PDF (1 pages)

03/10/2019

Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 2019-10-02

View PDF (1 pages)

03/10/2019

Appointment of Mr Guy Robert Newton as a director on 2019-10-02

View PDF (2 pages)

03/10/2019

Appointment of Ms Heather Dare as a director on 2019-10-02

View PDF (2 pages)

03/10/2019

Appointment of Ms Pamela Margaret Tennant as a secretary on 2019-10-02

View PDF (2 pages)

03/10/2019

Appointment of Mr David James Dare as a director on 2019-10-02

View PDF (2 pages)

03/10/2019

Cessation of Clive Christian Holdings Limited as a person with significant control on 2019-10-02

View PDF (1 pages)

03/10/2019

Termination of appointment of Clive Christian as a director on 2019-10-02

View PDF (1 pages)

03/10/2019

Notification of David Dare as a person with significant control on 2019-10-02

View PDF (2 pages)

03/10/2019

Appointment of Ms Pamela Margaret Tennant as a director on 2019-10-02

View PDF (2 pages)

26/09/2019

Appointment of Mr Calum Geoffrey Cusiter as a director on 2019-09-24

View PDF (2 pages)

10/09/2019

Notification of Clive Christian Holdings Limited as a person with significant control on 2019-05-22

View PDF (2 pages)

10/09/2019

Cessation of Brian Souter as a person with significant control on 2019-05-22

View PDF (1 pages)

09/09/2019

Termination of appointment of Rahan Ahmad Shaheen as a director on 2019-09-04

View PDF (1 pages)

09/09/2019

Termination of appointment of Ahmad Salam as a director on 2019-09-04

View PDF (1 pages)

30/07/2019

Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2019-07-30

View PDF (1 pages)

30/07/2019

Termination of appointment of Yvonne Johnson as a secretary on 2019-07-09

View PDF (1 pages)

24/07/2019

Resolutions

View PDF (1 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

04/06/2019

Satisfaction of charge 017103460006 in full

View PDF (4 pages)

04/06/2019

Satisfaction of charge 017103460007 in full

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

08/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

05/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

22/12/2017

Notification of Brian Souter as a person with significant control on 2017-12-22

View PDF (2 pages)

22/12/2017

Cessation of Clive Christian Ltd as a person with significant control on 2017-12-21

View PDF (1 pages)

13/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

13/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

09/11/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

18/10/2017

Registration of charge 017103460007, created on 2017-10-17

View PDF (16 pages)

06/10/2017

Registration of charge 017103460006, created on 2017-10-05

View PDF (23 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (26 pages)

26/05/2017

Registered office address changed from 76 Brook Street London W1K 5EE to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 2017-05-26

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

20/12/2016

Appointment of Mrs Yvonne Johnson as a secretary on 2016-12-20

View PDF (2 pages)

20/12/2016

Termination of appointment of David French as a secretary on 2016-12-20

View PDF (1 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

27/10/2016

Resolutions

View PDF (12 pages)

31/05/2016

Appointment of Mr David French as a secretary on 2016-02-29

View PDF (2 pages)

27/05/2016

Termination of appointment of Allan Hart as a director on 2016-05-27

View PDF (1 pages)

27/05/2016

Termination of appointment of Barrie Michael Giblin as a director on 2016-05-27

View PDF (1 pages)

04/04/2016

Termination of appointment of Mark John Adam Garrett as a secretary on 2016-02-29

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (8 pages)

13/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2015

Register inspection address has been changed from 1 Pillory St Nantwich Cheshire CW5 5BZ England to 1 Pillory Street Nantwich Cheshire CW5 5BZ

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

25/09/2015

Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 2015-09-17

View PDF (2 pages)

24/09/2015

Appointment of Mr Rahan Ahmad Shaheen as a director on 2015-09-17

View PDF (2 pages)

24/09/2015

Appointment of Mr Andrew James Macfie as a director on 2015-09-17

View PDF (2 pages)

24/09/2015

Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 2015-09-24

View PDF (1 pages)

24/09/2015

Appointment of Mr Ahmad Salam as a director on 2015-09-17

View PDF (2 pages)

10/09/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

20/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

17/01/2012

Director's details changed for Clive Christian on 2011-12-01

View PDF (2 pages)

17/01/2012

Secretary's details changed for Mr Mark John Adam Garrett on 2011-12-01

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/06/2011

Appointment of Mr Barrie Michael Giblin as a director

View PDF (2 pages)

24/01/2011

Appointment of Mr Allan Hart as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

17/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Clive Christian on 2010-01-05

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/01/2009

Capitals not rolled up

View PDF (1 pages)

21/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

03/09/2008

Appointment terminated director howard freeman

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/08/2008

Memorandum and Articles of Association

View PDF (13 pages)

05/08/2008

Certificate of change of name

View PDF (2 pages)

14/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

14/01/2008

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

15/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/02/2006

Memorandum and Articles of Association

View PDF (13 pages)

01/02/2006

Certificate of change of name

View PDF (4 pages)

31/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

16/08/2005

Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

10/05/2005

£ sr 11@1 30/07/04

View PDF (1 pages)

24/02/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

24/02/2005

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

03/11/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/05/2003

New director appointed

View PDF (1 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

25/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/09/2002

Ad 30/06/02--------- £ si 11@1=11 £ ic 100/111

View PDF (2 pages)

15/08/2002

Nc inc already adjusted 31/05/02

View PDF (1 pages)

15/08/2002

Resolutions

View PDF (0 pages)

15/08/2002

Resolutions

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

17/03/2000

Certificate of change of name

View PDF (2 pages)

28/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

17/03/1999

Registered office changed on 17/03/99 from: 1 pillory street nantwich cheshire CW5 5BZ

View PDF (1 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

20/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

27/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

12/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

23/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

22/12/1996

Registered office changed on 22/12/96 from: 196 nantwich road crewe cheshire CW2 6DP

View PDF (1 pages)

25/09/1996

Certificate of change of name

View PDF (2 pages)

17/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

24/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

15/01/1995

Return made up to 28/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

05/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

04/02/1994

Return made up to 28/12/93; no change of members

View PDF (4 pages)

03/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

19/01/1993

Return made up to 28/12/92; no change of members

View PDF (4 pages)

05/11/1992

Registered office changed on 05/11/92 from: huntsbank, crewe road, wistaston, crewe, cheshire

View PDF (0 pages)

29/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (8 pages)

16/01/1992

Return made up to 28/12/91; full list of members

View PDF (5 pages)

29/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

31/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (5 pages)

31/10/1990

Return made up to 24/09/90; full list of members

View PDF (4 pages)

26/04/1990

Certificate of change of name

View PDF (2 pages)

26/04/1990

Director resigned

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05/03/1990

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

15/02/1990

Accounts for a small company made up to 1988-07-31

View PDF (5 pages)

15/02/1990

Return made up to 28/12/88; full list of members

View PDF (4 pages)

10/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1989

New director appointed

View PDF (1 pages)

09/08/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/07/1989

Registered office changed on 17/07/89 from: farnworth park indl estate wellington street farnworth bolton BL4 7DT

View PDF (0 pages)

25/07/1988

Accounts for a small company made up to 1987-07-31

View PDF (5 pages)

25/07/1988

Return made up to 16/12/87; full list of members

View PDF (4 pages)

10/08/1987

Accounts for a small company made up to 1986-07-31

View PDF (5 pages)

10/08/1987

Return made up to 28/11/86; full list of members

View PDF (4 pages)

22/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1986

Accounting reference date shortened from 31/07 to 31/07

View PDF (0 pages)

26/07/1986

Return made up to 16/07/85; full list of members

View PDF (4 pages)

21/06/1986

Accounts for a small company made up to 1985-07-31

View PDF (5 pages)

18/06/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/07/1983

Memorandum and Articles of Association

View PDF (14 pages)

05/07/1983

Certificate of change of name

View PDF (2 pages)

29/03/1983

Miscellaneous

View PDF (1 pages)

29/03/1983

Incorporation

View PDF (16 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

31/12/2020

Next confirmation date

08/02/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Cole, Phillip Andrew	Director	05/02/2021 - Present	5
Salam, Ahmad	Director	17/09/2015 - 04/09/2019	24
Nelson-Bennett, Amy Elizabeth	Director	17/09/2015 - 02/10/2019	3

Persons with Significant Control

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

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Support activities for crop production

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Growing of vegetables and melons roots and tubers

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Growing of other non-perennial crops

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05593029

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14/10/2005

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N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

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Description

About CLIVE CHRISTIAN FURNITURE LIMITED

CLIVE CHRISTIAN FURNITURE LIMITED is an(a) Dissolved company incorporated on 29/03/1983 with the registered office located at FORVIS MAZARS LLP, One St. Peters Square, Manchester M2 3DE. 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 CLIVE CHRISTIAN FURNITURE LIMITED?

CLIVE CHRISTIAN FURNITURE LIMITED is currently Dissolved. It was registered on 29/03/1983 and dissolved on 27/02/2025.

Where is CLIVE CHRISTIAN FURNITURE LIMITED located?

CLIVE CHRISTIAN FURNITURE LIMITED is registered at FORVIS MAZARS LLP, One St. Peters Square, Manchester M2 3DE.

What does CLIVE CHRISTIAN FURNITURE LIMITED do?

CLIVE CHRISTIAN FURNITURE LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for CLIVE CHRISTIAN FURNITURE LIMITED?

The latest filing was on 27/02/2025: Final Gazette dissolved following liquidation.