Company number 04613121
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CYRIL CLIFTON LIMITED are www.cyrilclifton.co.uk, and www.cyril-clifton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyril Clifton Limited is a Private Limited Company.
The company registration number is 04613121. Cyril Clifton Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Cyril Clifton Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . WILLIAMS, Marie is a Secretary of the company. WILLIAMS, Marie is a Director of the company. WILLIAMS, Paul Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Persons With Significant Control
Mr Paul Graham Williams
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Louise Williams
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYRIL CLIFTON LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
22 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
New director appointed
13 Jan 2003
New secretary appointed
10 Dec 2002
Incorporation