CLIFFE-ROBERTS LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
CLIFFE-ROBERTS LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
CLIFFE-ROBERTS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CLIFFE-ROBERTS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CLIFFE-ROBERTS LIMITED - EASTLEIGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 OAKMOUNT ROAD
EASTLEIGH
HAMPSHIRE
SO53 2LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STUART MOTT | Jul 1972 | British | Director | 2022-01-07 | CURRENT |
| MR RICHARD ANTONY KIRBY | May 1974 | British | Director | 2022-01-07 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 1995-06-13 | RESIGNED | ||
| GERALD COLQUHOUN PRICE | May 1964 | British | Director | 2022-01-07 UNTIL 2024-02-06 | RESIGNED |
| MR PETER DAVID CLIFFE-ROBERTS | Sep 1954 | British | Director | 1995-06-13 UNTIL 2022-01-07 | RESIGNED |
| BEREN MARIE CLIFFE ROBERTS | Feb 1955 | British | Director | 2003-11-24 UNTIL 2022-01-07 | RESIGNED |
| JOHN MARCUS BIRD | Jun 1962 | British | Director | 1995-06-13 UNTIL 2003-11-24 | RESIGNED |
| MR PETER DAVID CLIFFE-ROBERTS | Sep 1954 | British | Secretary | 1995-06-13 UNTIL 2022-05-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-13 UNTIL 1995-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trinity Rose Limited | 2022-01-07 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter David Cliffe-Roberts | 2016-04-06 - 2022-01-07 | 9/1954 | Pewsey Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Beren Marie Cliffe-Roberts | 2016-04-06 - 2022-01-07 | 2/1955 | Pewsey Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cliffe-Roberts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 31-01-2021 | £2 equity |
| Cliffe-Roberts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 31-01-2020 | £775 equity |
| Cliffe-Roberts Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-10 | 31-01-2019 | £5,329 equity |
| Cliffe-Roberts Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-18 | 31-01-2018 | £2,751 equity |
| Cliffe-Roberts Limited - Accounts to registrar - small 17.2 | 2017-10-17 | 31-01-2017 | £15,478 equity |
| Cliffe-Roberts Limited - Abbreviated accounts 16.1 | 2016-10-08 | 31-01-2016 | £20,136 Cash £26,781 equity |
| Cliffe-Roberts Limited - Limited company - abbreviated - 11.6 | 2015-10-15 | 31-01-2015 | £7,601 Cash £9,906 equity |
| Cliffe-Roberts Limited - Limited company - abbreviated - 11.0.0 | 2014-10-16 | 31-01-2014 | £12,920 Cash £7,700 equity |