Clifton Mall Developments Limited is a private limited company registered at C/O Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol BS32 4JT. Incorporated on 2017-07-13, this 4-year-old company is run by 1 director.
Director Luke B., appointed on 13 July 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2020-07-12 and the date for the following filing is 2021-07-26. Furthermore, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.
| Office Address | C/o Steele Financial Ltd Orion House, Axis 4-5 |
| Office Address2 | Woodlands, Bradley Stoke |
| Town | Bristol |
| Post code | BS32 4JT |
| Country of origin | United Kingdom |
| Registration Number | 10865526 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Fri, 30th Apr 2021 (421 days after) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Mon, 26th Jul 2021 (2021-07-26) |
| Last confirmation statement dated | Sun, 12th Jul 2020 |
Position: Director
Appointed: 13 July 2017
The register of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Carrot Investments Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lbm Holdings Limited that put Bristol, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carrot Investments Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Carrot Investments Limited
18 Strathearn Drive Westbury-On-Trym, Bristol, BS10 6TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10857438 |
| Notified on | 13 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lbm Holdings Limited
Unit B Dean Street, Bristol, BS2 8SF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 July 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carrot Investments Limited
18 Strathearn Drive, Westbury-On-Trym, Bristol, BS10 6TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 July 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David H Developments Limited
5 Cattybrook Road North, Shortwood, Mangotsfield, Bristol, BS16 9NN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 July 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blue Skies Developments Ltd
11 Newlyn Walk, Bristol, BS4 2SL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 July 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carrot Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10857438 |
| Notified on | 13 July 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 11th July 2021 director's details were changed filed on: 7th, March 2022 |
officers | Free Download (2 pages) |
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