Company Information for CLIFFORD & CO EUROPE LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
04036039
Private Limited Company
Active |
Company Name | ||
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CLIFFORD & CO EUROPE LIMITED | ||
Legal Registered Office | ||
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in W1J | ||
Previous Names | ||
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Company Number | 04036039 | |
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Company ID Number | 04036039 | |
Date formed | 2000-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB774379092 |
Last Datalog update: | 2024-08-05 14:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
TARA CLIFFORD |
||
STEPHEN BRUCE CLIFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPS CAPITAL LIMITED | Director | 2018-06-12 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
CURZON ONE LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
KEATS GODDARD CONSULTANCY LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2018-01-16 | |
VISU ART LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-08-29 | |
BUY MY WATCH LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2017-08-29 | |
ST JAMES ROYALTIES EXCHANGE LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-09-17 | |
GRANVILLE INVESTMENTS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2013-10-08 | |
HADLEIGH WAYMOTH LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
CLIFFORD & CO UK ADMINISTRATION LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
CLIFFORD & CO SECRETARIES LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
CLIFFORD NOMINEES LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
MORISON INVESTMENTS LIMITED | Director | 2008-01-01 | CURRENT | 1999-04-28 | Dissolved 2013-12-10 | |
YACHTING VENTURES LIMITED | Director | 2007-08-31 | CURRENT | 1992-06-16 | Active | |
BASE MANAGEMENT (U.K.) LIMITED | Director | 2001-11-16 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
T.N.T.C. LIMITED | Director | 2000-09-29 | CURRENT | 1988-01-11 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM , 18B Charles Street, London, W1J 5DU | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 145-157 ST. JOHN STREET, LONDON, EC1V 4PW, ENGLAND | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 2 MANSARD CLOSE PINNER MIDDLESEX HA5 3FQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 2 MANSARD CLOSE, PINNER, MIDDLESEX, HA5 3FQ, ENGLAND | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 1 GARRICK HOUSE CARRINGTON STREET, LONDON, W1J 7AF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TARA CLIFFORD / 01/10/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED CLIFFORD, CLIFFORD & CO. LIMITED CERTIFICATE ISSUED ON 19/12/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 18B CHARLES STREET LONDON W1J 5DU | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 18B CHARLES STREET, LONDON, W1J 5DU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 8TH FLOOR 20-22 BERKELEY SQUARE LONDON W1J 6EQ | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 8TH FLOOR 20-22 BERKELEY SQUARE, LONDON, W1J 6EQ | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 1 GARRICK HOUSE, CARRINGTON STREET, LONDON, W1J 7AF | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 93 GRANVILLE PLACE ELM PARK ROAD PINNER MIDDLESEX HA5 3NL | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 93 GRANVILLE PLACE, ELM PARK ROAD, PINNER, MIDDLESEX HA5 3NL | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SHIVER PROJECTS LIMITED CERTIFICATE ISSUED ON 15/08/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 93 GRANVILLE PLACE ELM PARK ROAD PINNER MIDDLESEX HA5 3NL | |
287 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 93 GRANVILLE PLACE, ELM PARK ROAD, PINNER, MIDDLESEX HA5 3NL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-11-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-08-01 | £ 20,508 |
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Creditors Due Within One Year | 2011-08-01 | £ 35,345 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIFFORD & CO EUROPE LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 32,442 |
Cash Bank In Hand | 2011-08-01 | £ 35,733 |
Current Assets | 2012-08-01 | £ 42,020 |
Current Assets | 2011-08-01 | £ 41,356 |
Debtors | 2012-08-01 | £ 9,578 |
Debtors | 2011-08-01 | £ 5,623 |
Shareholder Funds | 2012-08-01 | £ 21,512 |
Shareholder Funds | 2011-08-01 | £ 6,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CLIFFORD & CO EUROPE LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLIFFORD & CO EUROPE LIMITED | Event Date | 2010-11-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |