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Cleftfield Limited MIDDLESEX

Founded in 1982, Cleftfield, classified under reg no. 01632452 is an active company. Currently registered at 140 Bath Road UB3 5AW, Middlesex the company has been in the business for 42 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Amrit S., Inderneel S. and Andrew H. and others. In addition one secretary - Vijay W. - is with the firm. As of 23 April 2024, there were 5 ex directors - John M., Bryan R. and others listed below. There were no ex secretaries.

Cleftfield Limited Address / Contact

Office Address 140 Bath Road
Office Address2 Hayes
Town Middlesex
Post code UB3 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01632452
Date of Incorporation Fri, 30th Apr 1982
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Amrit S.

Position: Director

Appointed: 31 March 2020

Inderneel S.

Position: Director

Appointed: 31 March 2020

Andrew H.

Position: Director

Appointed: 31 March 2020

Siraj S.

Position: Director

Appointed: 31 March 2020

Shashi S.

Position: Director

Appointed: 31 March 2020

Jasminder S.

Position: Director

Appointed: 27 March 1991

Vijay W.

Position: Secretary

Appointed: 27 March 1991

John M.

Position: Director

Appointed: 30 June 2001

Resigned: 31 March 2020

Bryan R.

Position: Director

Appointed: 27 March 1991

Resigned: 30 June 2001

Shashi S.

Position: Director

Appointed: 27 March 1991

Resigned: 09 January 1997

Satinder G.

Position: Director

Appointed: 27 March 1991

Resigned: 05 September 2002

Bal S.

Position: Director

Appointed: 27 March 1991

Resigned: 13 October 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Edwardian Hotels Limited from Hayes, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edwardian Hotels Limited

140 Bath Road, Hayes, Middx, UB3 5AW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01009827
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth200 000200 000 
Balance Sheet
Net Assets Liabilities 200 000200 000
Net Assets Liabilities Including Pension Asset Liability200 000200 000 
Reserves/Capital
Shareholder Funds200 000200 000 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200 000200 000200 000
Number Shares Allotted 200 000200 000
Par Value Share 11
Share Capital Allotted Called Up Paid200 000200 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (5 pages)

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