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 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
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 |
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 |