JOHN CLIFTON & SON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN CLIFTON & SON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JOHN CLIFTON & SON LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
JOHN CLIFTON & SON LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
JOHN CLIFTON & SON LIMITED - LONDON
This company is listed in the following categories:
18140 - Binding and related services
18140 - Binding and related services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2021 | 30/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY GEORGE CLIFTON | Jul 1969 | British | Director | 1998-02-23 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-16 UNTIL 1998-02-17 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Director | 1998-02-17 UNTIL 1998-02-23 | RESIGNED | |
| STEPHEN MEEKS | Dec 1965 | British | Director | 2005-01-01 UNTIL 2019-05-01 | RESIGNED |
| JOHN CLIFTON | Mar 1939 | British | Director | 1998-02-23 UNTIL 2016-03-17 | RESIGNED |
| MRS ANNA ELIZABETH CLIFTON | Feb 1972 | British | Director | 2019-12-12 UNTIL 2021-08-10 | RESIGNED |
| ANNA ELIZABETH CLIFTON | British | Secretary | 2002-03-08 UNTIL 2021-08-10 | RESIGNED | |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1998-02-17 UNTIL 2002-03-08 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-02-16 UNTIL 1998-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psl (International) Ltd | 2020-12-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Timothy George Clifton | 2016-04-06 - 2020-12-01 | 7/1969 | Walthamstow London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| John Clifton & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-03-2020 | £19,567 Cash £368,272 equity |
| John Clifton & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £1,897 Cash £497,832 equity |
| John Clifton & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £4,753 Cash £554,308 equity |
| John Clifton & Son Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £2,482 Cash £525,556 equity |