Clifton Brook Limited in Town Quay SOUTHAMPTON - SO14 2AQ

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Clifton Brook Limited SOUTHAMPTON

Clifton Brook Limited was officially closed on 2022-12-23. Clifton Brook was a private limited company that was located at Office D Beresford House, Town Quay, Southampton, SO14 2AQ. The company (formally formed on 2012-01-30) was run by 3 directors.
Director Philip E. who was appointed on 01 September 2015.
Director Peter W. who was appointed on 30 January 2012.
Director Jamie C. who was appointed on 30 January 2012.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was sent on 2021-02-06 and last time the statutory accounts were sent was on 31 January 2019. 2016-01-30 is the date of the most recent annual return.

Clifton Brook Limited Address / Contact

Office Address	Office D Beresford House
Office Address2	Town Quay
Town	Southampton
Post code	SO14 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07928698
Date of Incorporation	Mon, 30th Jan 2012
Date of Dissolution	Fri, 23rd Dec 2022
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	10 years old
Account next due date	Sun, 31st Jan 2021
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Sun, 20th Feb 2022
Last confirmation statement dated	Sat, 6th Feb 2021

Company staff

Philip E.

Position: Director

Appointed: 01 September 2015

Obs 24 Llp

Position: Corporate Director

Appointed: 01 July 2012

Peter W.

Position: Director

Appointed: 30 January 2012

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2012

Jamie C.

Position: Director

Appointed: 30 January 2012

Lpe Services Limited

Position: Corporate Secretary

Appointed: 30 January 2012

Resigned: 22 July 2014

Threev Directors Llp

Position: Corporate Director

Appointed: 30 January 2012

Resigned: 01 July 2012

People with significant control

Obs 24 Llp

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority	British
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc374115
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Jamie C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rcapital Nominees Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05146620
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, December 2022	gazette	Free Download (1 page)
CH01	On February 9, 2022 director's details were changed filed on: 9th, February 2022	officers	Free Download (2 pages)
AD01	New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on April 12, 2021. Company's previous address: 5th Floor 24 Old Bond Street London W1S 4AW. filed on: 12th, April 2021	address	Free Download (2 pages)
CH02	Directors's name changed on March 10, 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 6, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On August 9, 2019 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
CH01	On August 9, 2019 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 9, 2019 filed on: 27th, September 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 20th, September 2019	accounts	Free Download (8 pages)
CH01	On August 9, 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH04	Secretary's name changed on August 9, 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 6, 2019 filed on: 14th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018	accounts	Free Download (6 pages)
CH01	On October 8, 2018 director's details were changed filed on: 15th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 6, 2018 filed on: 6th, February 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 31st, January 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, October 2016	accounts	Free Download (5 pages)
CH01	On September 19, 2016 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 5th, November 2015	accounts	Free Download (5 pages)
CH01	On September 24, 2015 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, April 2015	incorporation	Free Download
SH08	Change of share class name or designation filed on: 12th, March 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on December 19, 2014 filed on: 12th, March 2015	capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2015	resolution
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on July 22, 2014 filed on: 30th, January 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2015	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2015	resolution
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 30th, January 2014	annual return	Free Download (6 pages)
MR01	Registration of charge 079286980003 filed on: 7th, January 2014	mortgage	Free Download (39 pages)
MR01	Registration of charge 079286980002 filed on: 20th, December 2013	mortgage	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 13th, March 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, January 2013	mortgage	Free Download (11 pages)
AP02	Appointment (date: July 23, 2012) of a member filed on: 23rd, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2012	incorporation	Free Download (11 pages)

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