NICHOLAS CLIFFE & CO LIMITED - GREAT SHELFORD


Company Profile Company Filings

Overview

NICHOLAS CLIFFE & CO LIMITED is a Private Limited Company from GREAT SHELFORD ENGLAND and has the status: Active.
NICHOLAS CLIFFE & CO LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NICHOLAS CLIFFE & CO LIMITED - GREAT SHELFORD

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MILL HOUSE
GREAT SHELFORD
CAMBRIDGESHIRE
CB22 5LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUKUND AMIN Aug 1954 British Director 2024-03-06 CURRENT
MR DHARMESHKUMAR AMIN Nov 1966 British Director 2024-03-06 CURRENT
MR CHRIS SMITH Secretary 2024-03-06 CURRENT
MR ANDREW NICHOLAS CLIFFE Nov 1957 British Director 2002-06-29 CURRENT
MRS AMANDA JANE CLIFFE May 1959 British Secretary 2002-06-29 UNTIL 2024-03-06 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-06-29 UNTIL 2002-07-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-06-29 UNTIL 2002-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Associates Group Limited 2024-03-06 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Nicholas Cliffe 2016-04-06 - 2024-03-06 11/1957 Great Shelford   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Amanda Jane Cliffe 2016-04-06 - 2024-03-06 5/1959 Great Shelford   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nicholas Cliffe & Co Limited 2023-06-20 30-06-2022 £108,327 Cash
Nicholas Cliffe & Co Limited 2022-06-16 30-06-2021 £140,282 Cash
Nicholas Cliffe & Co Limited 2021-06-25 30-06-2020 £75,748 Cash
Nicholas Cliffe & Co Limited 2020-06-26 30-06-2019 £34,817 Cash
Nicholas Cliffe & Co Limited 2019-03-22 30-06-2018 £25,890 equity
Nicholas Cliffe & Co Limited 2018-03-30 30-06-2017 £51,177 equity
Nicholas Cliffe & Co Limited 2017-04-01 30-06-2016 £9,104 Cash £40,996 equity
Abbreviated Company Accounts - NICHOLAS CLIFFE & CO LIMITED 2016-03-23 30-06-2015 £4 Cash £34,235 equity
Abbreviated Company Accounts - NICHOLAS CLIFFE & CO LIMITED 2015-03-31 30-06-2014 £1 Cash £3,968 equity

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